Please be informed that Uza. Mariyam Manal Shihab provided formal notice of her resignation from the Board of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) with her last day of board membership being 30 June 2022. Uza. Manal was appointed by the Government of Maldives to the Board on 13 July 2020.
Accordingly, the Board of Directors of Dhiraagu will be constituted on 1 July 2022 as follows:
1 Mr. Ismail Waheed - Chairperson, Non-executive Director
2 Mr. Ahmed Abdulrahman - Deputy Chairperson, Non-executive Director
3 Mr. Mikkel Vinter - Non-executive Director
4 Mr. Faisal Qamhiyah - Non-executive Director
5 Mr. Faisal AlJalahma - Non-executive Director
6 Mr. Ahmed Mohamed Didi - Public Director, Non-executive Director
7 Mr. Ismail Rasheed - CEO & MD, Executive Director
This disclosure is for the benefit of the Company’s shareholders and is in compliance with 6.2 of the Listing Rules of the Maldives Stock Exchange.
