CORPORATE GOVERNANCE

Upcoming Events

  • Date
    Event
  • October 2026
    Publication of 1st quarter results for FY 2026
  • September 2026
    Publication of abridged audited results
  • June 2026
    Declaration/payment of final dividend
  • April 2026
    Publication of 3rd quarter results
  • January 2026
    Declaration/payment of interim dividend (if applicable)
  • January 2026
    Publication of half-yearly results
  • December 2025
    Annual Meeting of shareholders
sustainability&corporatesocialresponsibility
Sustainability & Corporate Social Responsibility

Naturally, we care about the quality of our guest experience – after all, we’re dedicated to celebrating life! However, global warming is a fact of life. Something has to be done, and we intend to do everything we can to protect the breathtaking environments that host our hotels and resorts. That’s why we’ve taken a voluntary stand to invest in projects that will meet the challenges of sustainable tourism head on.

Company secretary

The Company Secretary is IBL Management Ltd. IBL Management Ltd comprises a team of experienced company secretaries providing support and services to the Company. As governance professionals, the Company Secretary guide the Board on corporate governance principles and on its statutory duties and responsibilities.

In its advisory role, the Company Secretary provides support and advice to the Company on corporate transactions/projects.

The Company Secretary is responsible for the efficient administration of the Company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that the Board’s decisions are implemented.

Directors may separately and independently contact the Company Secretary or its nominee who attends and prepares minutes for all Board meetings. The Company Secretary’s role is defined, and includes the responsibility for ensuring that Board procedures are followed and that applicable rules and regulations are abided by.

The appointment and dismissal of the Company Secretary are matters requiring the Board’s approval.

Management Team

DÉSIRÉ ELLIAH

DÉSIRÉ ELLIAH

Chief Executive Officer & Executive Director

HURRYDEO RAMLAGUN

HURRYDEO RAMLAGUN

Chief Financial Officer

RIAD CHONEE

RIAD CHONEE

Chief Asset Management Officer

JOHN ROGERS

JOHN ROGERS

General Manager- LUX* South Ari Atoll

STEPHAN ANSELINE

STEPHAN ANSELINE

General Manager – LUX* Grand Baie

NITISH DHUROMSINGH

NITISH DHUROMSINGH

General Manager – LUX* Grand Gaube

ASHOK BHUGOO

ASHOK BHUGOO

General Manager – LUX* Le Morne

SHEILA MALLOO

SHEILA MALLOO

General Manager - LUX* Belle Mare

KRISHEN VIRASAMI

KRISHEN VIRASAMI

Resort Manager – Tamassa Bel Ombre & Ile des Deux Cocos

PATRICE HUDEBINE

PATRICE HUDEBINE

Directeur Général – LUX* Saint Gilles

;

BOOK NOW

Where ?
When ?
Who ?
Optional
Where ?
When ?
Who ?
Optional