Maldive Gas

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
Ismail Mifrah, Chairman
Shazail Siyam, Managing Director
Ahmed Shareef, Deputy Managing Director
Abdulla Saleem Abdul Sattar, Director
Ali Nabeeh, Director
Aminath Juwaidha, Director
Mohamed Eman, Director

Audit & Risk Committee
Mohamed Eman, Chairperson
Abdulla Saleem Abdul Sattar
Ali Nabeeh

Nomination & Remuneration Committee
Aminath Juwaidha, Chairperson
Abdulla Saleem Abdul Sattar
Ali Nabeeh
Mohamed Eman

Corporate Governance & Compliance Committee
Abdulla Saleem Abdul Sattar, Chairperson
Aminath Juwaidha
Ali Nabeeh

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