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.

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