Name of the Company: Maldive Gas Private Limited
Company Registration Number: C-266/99
Legal Form:
A Private Limited Company with limited liability, incorporated as Maldive Gas Private Limited on 3rd October 1999 with shares held by State Trading Organization Plc (STO) and by Champa Gas and Oil Company.
Registered Address:
Head Office
#02-21 S.T.O Trade Centre, 2nd Floor
Orchid Magu
Male’, Republic of Maldives
Hotline: +960 333 5614 / 300 5411
Fax: +960 333 5615
Board of Directors:
Mohamed Eman, Chairman
Abdullah Mohamed, Managing Director
Abdulla Saleem Abdul Sattar, Non-Executive Director
Aminath Juwaidha, Non-Executive Director
Mohamed Husham, Non-Executive Director
Fathmath Fazath, Non-Executive Director
Audit & Risk Committee:
Abdulla Saleem Abdul Sattar, Non-Executive Director
Aminath Juwaidha, Non-Executive Director
Mohamed Husham, Non-Executive Director
Nomination & Remuneration Committee:
Aminath Juwaidha – Chairperson
Abdul Saleem Abdul Sattar, Non-Executive Director
Mohamed Husham, Non-Executive Director
Fathmath Fazath, Non-Executive Director
Corporate Governance & Sustainability Compliance Committee:
Abdul Saleem Abdul Sattar – Chairperson
Aminath Juwaidha, Non-Executive Director
Fathmath Fazath, Non-Executive Director
Auditors:
PricewaterhouseCoopers
Thandiraiymaage,
Roashanee Magu
Male’, Republic of Maldives
Bankers:
Bank of Maldives Plc
The Hongkong and Shanghai Banking Corporation Holdings Plc
Maldives Islamic Bank
The Mauritius commercial Bank Pvt Ltd
Habib Bank Limited
State Bank of India
Sales Outlets:
Male’ Sales
Boduthakurufaanu Magu
Male’, Republic of Maldives
Hotline: +960 332 5473 / 332 8118 / 332 8338
Fax: +960 331 4797
HulhuMale’ Sales
Main Road
Hulhumale’, Republic of Maldives
Hotline: +960 335 6565
Fax: +960 335 6789
VilliMale’ Sales
Sinai Sarahahdhu
Villingilli, Republic of Maldives
Hotline: +960 3005428
Production & Engineering
Thilafushi Terminal
K. Thilafushi, Republic of Maldives
Hotline: +960 793 5614
Fax: +960 664 0115