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Appointment of New Members to the Board of Directors of Dhivehi Raajjeyge Gulhun PLC

This is to announce that our majority shareholder Bahrain Telecommunications Company Plc (Batelco) have made two changes to the members representing Batelco in our Board. On May 22, 2017, Batelco appointed Mr. Oliver McFall and Mrs. Kholood Rashid AlQattan as Non Executive Directors of Dhiraagu’s Board of Directors, replacing Dr. Ahmed Ebrahim Mohamed AbdulQader and Mr. Raed Fakhri (who have served the Board since January 2016 and May 2016 respectively). 

With these changes, effective from May 22, 2017, our Board of Directors has been reconstituted as follows:

No

Name

Designation

1

Mohamed Ashmalee

Chairperson

2

AbdulRahman Yusuf Bin Yusuf Fakhro

Deputy Chairperson

3

Ismail Rasheed              

CEO & MD, Executive Director

4

Ihab Anwar Hanna Hinnawi

Non-executive Director

5

Abdulla Ahmed

Non-executive Director

6

Imran Ali                           

Non-executive Director           

7

Ahmed Mohamed Didi

Non-executive Director

8

Oliver McFall

Non-executive Director

9

Kholood Rashid AlQattan

Non-executive Director

Issued by:
Dhiraagu Investor Relations
28 May 2017 

Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311599/3311121
Email: investor-relations@dhiraagu.com.mv

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