The Board Members elected by acclamation, held – immediately after the end of the Annual General Meeting on 30 March 2017 at Hurmos Grand Hotel – the first Board meeting with a valid legal quorum and passed the following resolutions: electing Engr. Majid Salim Said Al Araimi – Chairman; Electing Shk. Salim Abdullah Saeed Al Rawas – VCM; Appointing Members and Chairman of Supervisory and Follow –up Committee (SAFCOM) as follows: Engr. Majid Salim Said Hamed Al Fannah Al Araimi – Chairman; Shk. Salim Abdullah Saeed Badr Al Rawas – VCM; Engr. Mohiuddin Mohamad Ali – Member; Mr. Badr Mohammed Rashid Al Fannah Al Araimi – Member; Engr. Raiz Basheeruddin – Member; Fourthly: Appointing Members and Chairman of Audit Committee as follows: Dr. Hatem Bakheit Saeed Al Shanfari – Chairman; Mr. Ganesan Sridhar – VCM; Engr. Salman Rashid Al Fannah Al Araimi – Member; Engr. Raiz Basheeruddin – Member. Appointing Members and Chairman of HR, Nominations and Remuneration Committee as follows: Mr. Abdel Qadir Ahmed Askalan – Chairman. Engr. Mohiuddin Mohamad Ali – VCM. Mr. Badr Mohammed Rashid Al Fannah Al Araimi – Member. Engr. Salman Rashid Al Fannah Al Araimi – Member. The Board decided to postpone formation of Procurement Committee to the next Board meeting to consider a proposal for merging the Committee’s functions into SAFCOM Committee and Audit Committee. The Board appointed Mr. Abdelbagi Daffalla –Secretary of the Board. The Board approved updating the mandate of authorized signatories issued vide a previous board resolution.