DIRECTORS

Mr. Sanjiva Goburdhun
MIoD

He is a member of the Institute of Directors, UK. Mr.Goburdhun joined Rose Hill Transport Limited in 1990, was appointed as Managing Director in 1994 and is a member of the Corporate Governance,Nomination and Remuneration Committee.

He was a member of the National Committee on Corporate Governance; is Chairman of Island Communications Ltd. & all the subsidiaries which are 100% owned by Rose-Hill Transport Ltd. as well as Algorithmix Co. Ltd., a subsidiary of RHT Ventures and in which RHT Ventures owns 50% of the shares. He assumes directorship in Showbizz Entertainment Ltd. and Viva Voce Ltée, associate companies of Rose Hill Transport Limited, as well as in Sun Insurance Ltd. Mr. Goburdhun was a Director of the Mauritius Commercial Bank from 2001 to 2007 & was reelected
in December 2008.

Directorship in listed companies:

IPRO Growth Fund Ltd
1) He was appointed as Director of the Company in 2003 and member of the Audit Committee in 2005.

The Mauritius Commercial Bank Ltd.
2) He is a member of the Risk Monitoring Committee

Dr. Sidharth Sharma
MIET, CEng.

Dr. Sharma joined Rose Hill Transport Limited in 1996 as Logistics Manager, was appointed Director in 2000 and is member of the Nomination and Remuneration Committee. He had also worked at British Telecom as a Research Engineer.

Dr. Sidharth Sharma obtained his PhD. in Telecommunications from the University of Bristol in 2004. He is currently the Managing Director of Island Communications Ltd. a logistics solutions company and a Director of Showbizz Entertainment Ltd.

Mr Uday Gujadhur,
MIoD

Mr Gujadhur has over 25 years of professional experience in the fields of auditing, taxation, consulting and offshore business. Locally, he has been involved in advising both local and international firms in various business sectors including investment funds seeking listing on the Mauritius Stock Exchange.

Mr. Gujadhur was until October 31, 2008 the CEO and Director of a leading management company and has dealt with fund structuring, tax planning, trust and global business company formation. He has participated and spoken in several Offshore International Tax conferences.

Mr Gujadhur was a member of the Consultative committee set up by the Government of Mauritius to advise on the reforms to the Non banking financial services sector in 2000 which led to the setting up of the Financial Services Commission and the enactment of a new legal and regulatory framework in 2001.

He is a Fellow of the Association of Chartered Certified Accounts, UK and is the Founder member of the International Fiscal Association IFA, Mauritius Branch and its current Chairperson . He is also a member of the Institute of Directors, UK.

At present Mr Gujadhur serves as a Non Executive Director of several companies including listed funds .He provides tax and consultancy services to International and Mauritius domestic companies.

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