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P.O.L.I.C.Y Limited is an investment company and was established as a public limited liability company on June 15, 1979.
The company’s shares were admitted to the Official List of the Stock Exchange of Mauritius on December 07, 1992. The affairs of the company are taken care of by the Board and its emanations in an established good governance framework.
The Board is structured in accordance with the recommendations of the Report on Corporate Governance for Mauritius and is a combination of executive and independent non-executive directors. Since 30 March 2015, Mr Vincent Ah Chuen and Mr Pierre de Chasteigner du Mée are respectively Chairperson and Vice Chairperson of the Board which currently consists of a total of nine members, each of whom stands for re-election at the next shareholders’ meeting.
Their main responsibility is to ensure strategic guidance of the Group by formulating appropriate risk policies, corporate strategies, plans of action and performance objectives.
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Vivea Business Park, Moka
Phone: (+230) 434 3185
1st Floor, The Pod, Vivea Business Park, Moka
Phone: (+230) 460 3800
Fax: (+230) 434 0643