Rs 44.00
SHARE VALUE
as at 15 July 2020
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.
Key highlights
Rs 4.4 bn
TURNOVER 2019
Rs 215 m
OPERATING PROFIT 2019
Rs 3.04
EARNINGS PER SHARE (2019)
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.
- Audit Policy
- Audit and Risk Committee charter
- Board charter
- Code of Ethics
- Corporate Governance Committee charter
- Constitution of Innodis Ltd
- IT Policy
- Letter of Appointment as Non-Executive Director
- Position Statement of the Chairperson of Innodis Ltd
- Position Statement of the Company Secretary of Innodis Ltd
These documents have been approved by the Board, and will be reviewed periodically.