Investors

We are committed to regularly providing our investors and stakeholders, as well as any other interested party, with the Group’s financial statements and other relevant corporate information, in a transparent, accurate and
timely manner.

Read our Annual Report 2020

Key highlights

Rs 4.49 bn

TURNOVER 2020

Rs 43.50

SHARE VALUE

as at 04 March 2021

Rs 183 m

OPERATING PROFIT 2020

Rs 1.53

EARNINGS PER SHARE (2020)

Board of Directors

An inspiring and committed leadership team

Corporate governance & sustainability

Good corporate governance principles are an integral part of the way we do business and we are committed to fair financial disclosure for our shareholders and stakeholders. Our Corporate Governance Committee, which also integrates the functions of a Remuneration Committee, comprises two independent Directors, including its Chairperson, and one Non-Executive Director.

Committee members are entrusted with the tasks of:

developing the general policy on corporate governance in accordance with the National Code of Corporate Governance, legal compliance, and ethical policies, and
establishing a formal, transparent procedure for developing a remuneration policy for senior management and making recommendations to the Board on all new Board appointments.

Latest publications

The company does not have a formal dividend policy, but in recent years, has endeavoured to maintain a regular dividend payment, taking into account its financial position and future development plans.

Since September 2015, Innodis has been chosen as one of the 13 public listed companies to be included in the Stock Exchange of Mauritius Sustainability Index (SEMSI) – an official recognition of its ongoing efforts towards sustainable development. More information on the SEMSI can be found on the SEM website.

These documents have been approved by the Board, and will be reviewed periodically.

We are committed to regularly providing our investors and stakeholders, as well as any other interested party, with the Group’s financial statements and other relevant corporate information, in a transparent, accurate and timely manner.