Dhiraagu is committed to doing business fairly, ethically and sustainably and the Board strives to promote and establish effective governance mechanisms to foster the trust of our shareholders and stakeholders.
Our corporate governance principles are set out in Dhiraagu’s Corporate Governance (CG) Code. The Dhiraagu CG Code is periodically reviewed by the Remuneration, Nomination and Governance Committee to ensure compliance with regulatory requirements.
During the year we undertook measures to ensure that for the year ended 31 December 2015, and up to the date of publication of this Annual Report, the company remained compliant with the compulsory provisions of Capital Market Development Authority’s (CMDA) CG Code. Explanations are provided for variations, if any. The Dhiraagu CG Code is can be downloaded from https://www.dhiraagu.com.mv/investor
The Director’s Corporate Governance Report for 2015 is included in the 2015 Annual Report.