The Board Structure

MRDC is governed in accordance with its constitution and the Companies Act together with the various policies which are approved by the Board from time to time. The following laws and policies provide the overall governance framework for the MRDC group of companies.

Governance Framework


The Company Constitution Regulates:

  • the operations of the Company,
  • Board and Shareholders’’ Meetings
  • Dealing in the company’s shares
  • Directors’ duties
  • Recording and reporting of the Accounts
  • Annual report
  • Dividends and distributions