KAVITA DALCHAND-RAMDHAY, ACIS, MBA
Kavita is an Associate Member of the ICSA (UK) since 2003 and holds a Master in Business Administration (General) from the University of Mauritius since 2007. She joined the Company in November 2002 as Corporate Administrator, then promoted to Corporate Manager and is since April 2007 the Company Secretary. She heads the Corporate Secretariat team. She has a good in-depth knowledge in Administration of Global Business Companies, Seychelles IBC, Seychelles CSL and Trusts. She assists the Board of Directors and is involved in setting up of entities with jobs from client engagement, carrying out due diligence exercise, day to day administration till dissolution of entities. Prior to joining OCRA, Kavita worked at the Income Tax Department.
LINDA PAZOT ACIS, EMBA
Linda is an Associate Member of the Institute of Chartered Secretaries and Administrators (“ICSA”) and holds an Executive Masters in Business Administration from BIT, Mauritius Branch. She is also an Associate Member of STEP. She joined the Group in September 2005. Her role as Team Leader/Corporate Administrator is to assist clients in the setting up and ongoing administration of their companies.
VARSHINEE RUNGHIEN RAMASAWMY, GradICSA
Varshinee is a qualified member of the Institute of Chartered Secretaries and Administrators (ICSA UK) with 12 years experience in the Financial Services Industry. She is also a member of the Society of Trust and Estate Practitioners (STEP) and holds a Certificate in Foundation. She joined OCRA (Mauritius) Limited in 2006. She is well experienced in the establishment and administration of Global Business Companies, domestic companies, trusts and other foreign companies. She has over 250 companies under her supervision.
KURSTINA RAMSAMY, Bsc (Hons), MBA
Kurstina Ramsamy is a graduate of the University of Mauritius where she obtained her bachelor of science in Banking and Finance, and holds a Master of Business Administration in Financial Services. She joined the group in 2013 as a Corporate Administrator. She is responsible for company formation, company secretarial duties, liaising with the authorities for corporate tasks, assisting clients in opening of bank accounts and conducting compliance reviews and risk assessments for a portfolio of clients.
KRISHNA RAO VIRAHSAWMY, BCom, MBA
Krishna joined the Company in 2015. He has more than 10 years of experience in the marketing, petroleum, trading and financial services industry. He is a holder of a BCOM Management and Marketing from Curtin University of Technology, Perth and an MBA (Specialisation in Financial Services) from the University of Mauritius. He is responsible for all aspects of compliance with FATCA and CRS reporting.
JAYA BAULROOP, Bsc (Hons)
Jaya is a graduate of the University of Mauritius where she obtained her Bachelor of Science in Management. She joined the Group in January 2018. Her role as a junior corporate administrator is to help in the ongoing administration of a portfolio of clients.
Legal and Compliance
Vanessa Ramasamy BA.Eco & Law, LLB, LLM
Vanessa has experience from various organisations ranging from insurance, offshore companies, local and foreign law firms. Prior to joining OCRA (Mauritius) Ltd, she has been involved in the drafting and reviewing of legal corporate documents and other legal documentations, conducting due diligences for legal professionals, issuing legal opinions and legal advice on corporate and commercial transactions, civil litigation and other legal matters.
Vanessa read law at the University of Mauritius and an LLB from University of Northumbria. She also completed a Master of Laws in Professional Advanced Legal Practice with the University of West of England in Bristol. She is admitted as a Solicitor in UK and is also a member of the Honourable Society of the Middle Temple but has not been pursuing to practice in Mauritius.
BHAVINA RAJKOOMAR, BSC (Hons) FCCA
Bhavina joined the Company in year 2003 as an accountant. She obtained a degree in Accounting from the University of Mauritius and is a fellow member of the ACCA. She has over 15 years experience in accounting and administration. She is responsible for the preparation of the accounts of the Company and of related companies and for ensuring that the financial statements comply with the International Financial Reporting Standards (IFRS).
MAHJABEEN ROJUBALLY, FCCA, MIPA
Mahjabeen joined the Company in August 2017 as Senior Client Accountant. She is a Fellow of the Association of Chartered Certified Accountants and a Member of the Mauritius Institute of Professional Accountants. She has over twenty-three years’ experience in public practice including twenty years working in the UK. She leads the accounting team and is in charge of preparing, reviewing clients’ accounts and tax returns.
NOORSABA RUJUB, ACCA
Noorsaba is an ACCA affiliate since 2007. She has over 10 years experience in the financial sector. She joined the Company in 2009. She is actively involved in the preparation of management accounts and financial statements as per IFRS standards and she also liaises with auditors in relation to the audit of the Companies in her portfolio. She also has experience in fund accounting. She always ensures that deadlines are met and strives to meet clients’ needs.
SHRADHA UMANEE, Bsc (Hons)
Shradha joined the company in 2008. She holds a degree in Accounting with Finance and now has over 10 years experience in accounting and administration. Her main responsibilities lie in attending to clients’ needs, preparation of accounts and ensuring that financial reports comply with Mauritius and International Financial Reporting Standards (IFRS). Shradha is very dedicated and understands the need to keep in contact with clients to help resolve issues in timely manner. She is always keen to assist.
FUNNITA NEERUNJUN, Bsc (Hons)
Funnita Neerunjun joined the Company in 2010 and currently holds the position of Account officer. She holds a degree in Economics and Finance and is also an ACCA student. She is involved in client accounting and play a key role in the preparation of audited financial statements, management accounts and tax returns.
Jason joined the Company in 2010 and has over 8 years of experience in accounting and administration. Jason is currently studying for his ACCA. Jason is an all rounder and his main responsibilities are to provide bookkeeping services such as preparation of management accounts, financial statements, Payrolls and Tax Returns. He also assists with audits of Companies within his portfolio, keeping in mind the deadlines of each Company. With the numerous years of experience, Jason also has some Companies in his portfolio which he administers.
Kalayevanee joined the company in 2007 where she works as an Accounts Administrator. Her expertise is in the internal administrative and accounting works for the company.
Dev Ittoo, B.Tech (Hons)
Dev obtained his Bachelor of Technology in Computer Science and Engineering from the University of Mauritius. He has been with the Group for over 15 years He is responsible for all aspects with regards to Information technology such as software development, website maintenance for the Group. He also oversees the systems and network maintenance and support for the OCRA Worldwide offices in the Indian Ocean region.
Chundunsing Chukun Bsc (Hons) CCRS MBA
Chundunsing joined the company in 2011. He is responsible for the maintenance of the computer and network infrastructure, and provides hardware and software support. He also plays a lead role in the company’s digital marketing campaigns and application development. He graduated in Information Systems from the University of Mauritius, and holds an MBA.