Moroil is committed to the highest standards of business integrity, transparency and professionalism in all its activities to ensure that the Company’s operations and affairs are managed ethically and responsibly to enhance business value for its stakeholders. As an essential part of this commitment, the board subscribes to and is fully committed to complying with The National Code of Corporate Governance (2016) for Mauritius.
The Board of Directors recognises that the Code of Corporate Governance is regarded as best practice and therefore uses its best endeavours to ensure compliance with the principles set out in the Code.
The following corporate governance documents have been approved by the Board and will be periodically reviewed.
- Constitution
- Organisational Structure
- Board Charter
- Corporate Governance Committee Charter
- Strategic Committee Charter
- Audit and Risk Committee Charter
- Ethics Committee Charter
- Code of Ethics (French version)
- Internal Audit Charter
- Statement of major accountabilities
- Whistleblowing Policy
- Whistleblowing Procedures