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Appointment Of An Additional Director To The Board Of Dhiraagu

04 August 2016


Please be informed that the majority shareholder of Dhivehi Raajjeyge Gulhun PLC (Dhiraagu) BTC Islands Limited (Batelco) have appointed Mr. Ihab Anwar Hanna Hinnawi as a Non-Executive Director of the Board of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) as of 31st July 2016. 

This appointment is pursuant to the revisions made to the Company’s Articles of Association  in April 2016. Under the revised Articles of Association, Article no 70(A), the Board composition was increased from 7 to 9 members, where as one additional Director shall be appointed each by Batelco and the Government of Maldives. 

With this new appointment, the Board of Directors is now constituted as follows:


No

Name

Designation

1

Mr. Mohamed Ashmalee

Chairperson, Non-executive Director

2

Mr. AbdulRahman Yusuf Bin Yusuf Fakhro

Deputy Chairperson, Non-executive Director

3

Mr. Ismail Rasheed        

CEO & MD, Executive Director

4

Dr. Ahmed Ebrahim Mohamed Abdulqader

Non-executive Director

5

Mr. Raed Abdulla Mohammed Fakhri

Non-executive Director

6

Mr. Ihab Anwar Hanna Hinnawi

Non-executive Director

7

Mr. Abdulla Ahmed

Non-executive Director

8

Mr. Imran Ali                    

Non-executive Director              





Issued by:
Dhiraagu Investors Relations Department 


Media contact for information:

Company Secretary & Manager, Investor Relations 
Phone No: 3311775/3311121
Email: investor-relations@dhiraagu.com.mv 
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