Mrs. Aruna L.V.Radhakeesoon

Mrs Aruna L. V. Radhakeesoon was appointed as an independent, Non Executive Director to the Board on October 25, 2023 and Chairperson of the
Corporate Governance Committee on December 15, 2023. Mrs Radhakeesoon is a seasoned senior corporate executive with 22 years’ experience in Mergers and Acquisitions, Restructuring, Business
Strategy, Risk Management, Change Management, Stock Market regulations, Board practices, Regulatory Compliance and Corporate Governance. She is
a practising Attorney-at-Law and a Solicitor of England and Wales. She holds a BA (Hons) Jurisprudence (Law) from Balliol College, Oxford University
and read Executive Education Programs Consultant at London Business School and INSEAD. She is the Chair of (i) the National
Committee on Corporate Governance, (ii) the Central Depository & Settlement Co. Ltd. and (iii) NanoSAIO Ltd. She is also a member of the Credit Risk
Committee of Care Ratings Africa Private Ltd. She has recently been appointed as an independent Director of Absa Bank (Mauritius) Ltd. Through the National Committee on Corporate Governance, she has spear headed the corporate governance agenda of Mauritius. She has led complex projects to fruition, influenced changes in corporate behaviour and broken new grounds within the sectors she has worked in. She was until mid-2022 Executive Director, Chief Legal & Compliance Executive of Rogers and Company Limited, listed on the official market of the Stock Exchange of Mauritius Ltd. She has since opened her own practice, Prakriti One Ltd and acts as independent legal, governance and compliance Consultant.