Rs 43.50
SHARE VALUE
as at 22 January 2021
as at 22 January 2021
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:
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.