Medine 관리

관리 기준 확인 4/4

Medine CEO는 Dhiren Ponnusamy, Jul2021 에 임명되었습니다 의 임기는 3.33 년입니다. 는 MUR 12.02M 가치에 해당하는 회사 주식의 0.15% 직접 소유합니다. 12.02M. 경영진과 이사회의 평균 재임 기간은 각각 2.3 년과 6.6 년입니다.

주요 정보

Dhiren Ponnusamy

최고 경영자

MU₨17.7m

총 보상

CEO 급여 비율	n/a
CEO 임기	3.3yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	2.3yrs
이사회 평균 재임 기간	6.6yrs

최근 관리 업데이트

Recent updates

CEO

Dhiren Ponnusamy (45 yo)

3.3yrs

테뉴어

MU₨17,679,844

보상

Mr. Dhiren Ponnusamy was Independent Director at SBI (Mauritius) Ltd. since November 06, 2020 until 2024. He served as Chief Executive Officer and Executive Director at Medine Limited since July 1, 2021 un...

리더십 팀

이름	위치	테뉴어	보상	소유권
Dhiren Ponnusamy	CEO & Executive Director	3.3yrs	MU₨17.68m	0.15% MUR 12.0m
Cindy Choong	Chief Financial Officer	2.2yrs	데이터 없음	0.0014% MUR 117.9k
Anushka Radhakissoon-Pochun	Chief Legal & Compliance Officer	1.7yrs	데이터 없음	데이터 없음
Annsha Taukoordass	Chief Talent & Culture Officer	1.7yrs	데이터 없음	데이터 없음
Didier Charoux	Managing Director of Agriculture	6yrs	데이터 없음	데이터 없음
Joel Bruneau	Managing Director of Property	3.9yrs	데이터 없음	0.013% MUR 1.1m
Patrick Lagesse	Managing Director of Agriculture	2.4yrs	데이터 없음	데이터 없음
Dhanjay Jhurry	Managing Director of Education	2.3yrs	데이터 없음	데이터 없음
Jean-Benoit Nisin	Managing Director of Lifestyle & Hospitality	less than a year	데이터 없음	데이터 없음
Patricia Goder	Group Company Secretary	18yrs	데이터 없음	0.00095% MUR 78.3k

2.3yrs

평균 재임 기간

56yo

평균 연령

경험이 풍부한 관리: MSE.N0000 의 관리팀은 경험 ( 2.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Dhiren Ponnusamy	CEO & Executive Director	3.3yrs	MU₨17.68m	0.15% MUR 12.0m
Gilbert Gnany	Non-Executive Director	6yrs	MU₨350.00k	0.040% MUR 3.3m
Vincent Alain Legris	Independent Non-Executive Director	1.7yrs	데이터 없음	데이터 없음
Therese Florise Martin	Vice Chair	10.4yrs	MU₨530.00k	0.0058% MUR 478.9k
Rene Leclezio	Non-Executive Chairman of the Board	23.4yrs	MU₨1.06m	1.02% MUR 84.1m
Pierre Arnaud De Marigny-Lagesse	Independent Non-Executive Director	7.2yrs	MU₨450.00k	0.18% MUR 14.9m
Thomas De Speville	Non- Executive Director	9.4yrs	MU₨410.00k	0.020% MUR 1.7m
Marc de Ravel de L'Argentiere	Non-Executive Director	16.3yrs	MU₨470.00k	0.44% MUR 36.3m
Shakil Moollan	Independent Non-Executive Director	9.2yrs	MU₨470.00k	0.031% MUR 2.5m
Marie Therese de Speville	Non-Executive Director	5.4yrs	MU₨350.00k	0.018% MUR 1.5m
Benjamin Isaac	Non-Executive Director	1.3yrs	데이터 없음	데이터 없음
Hemant Gujadhur	Non-Executive Director	1.8yrs	MU₨175.00k	0.76% MUR 62.2m

6.6yrs

평균 재임 기간

61yo

평균 연령

경험이 풍부한 이사회: MSE.N0000 의 이사회는 경험(평균 재직 기간 6.6 년)으로 간주됩니다.

Medine 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Medine Limited, Annual General Meeting, Dec 15, 2023

Medine Limited, Annual General Meeting, Dec 15, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First quarter 2025 earnings released

Investor sentiment deteriorates as stock falls 17%

Investor sentiment improves as stock rises 18%

Full year 2024 earnings released

Dividend of MU₨1.40 announced

Upcoming dividend of MU₨2.50 per share

Investor sentiment improves as stock rises 16%

Upcoming dividend of MU₨1.35 per share at 5.0% yield

First half dividend of MU₨1.35 announced

Second quarter 2024 earnings released

Medine Limited, Annual General Meeting, Dec 15, 2023

Medine Limited, Annual General Meeting, Dec 15, 2023

First quarter 2024 earnings released

Full year 2023 earnings released: EPS: MU₨11.36 (vs MU₨9.60 in FY 2022)

Upcoming dividend of MU₨1.20 per share at 4.2% yield

Second quarter 2023 earnings released: EPS: MU₨0.37 (vs MU₨7.54 in 2Q 2022)

Medine Limited Declares Interim Dividend for the Financial Year Ending 30 June 2023, Payable on or About 31 March 2023

Less than half of directors are independent

Upcoming dividend of MU₨1.15 per share

Full year 2022 earnings released: EPS: MU₨9.60 (vs MU₨2.20 in FY 2021)

Medine Limited Declares Final Dividend in Respect of the Financial Year Ended 30 June 2022, Payable on 31 October 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: EPS MU₨2.20 (vs MU₨5.04 loss in FY 2020)

New 90-day low: MU₨36.20

Second quarter 2021 earnings released: MU₨0.15 loss per share (vs MU₨0.92 loss in 2Q 2020)

New 90-day high: MU₨41.00

First quarter 2021 earnings released: MU₨0.25 loss per share

Full year earnings released - MU₨5.04 loss per share

New 90-day low: MU₨30.00

New 90-day low - MU₨38.70

New 90-day low - MU₨39.00

New 90-day low - MU₨40.00

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령