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Policies and Governance

We are firm believers in transparency and ethical business practices. Not only to guarantee that our operations run smoothly but also to safeguard our reputation as we carry on our vision towards the future.

Should you have any questions about our business practices and approach, you will find the information you need in the documents below. From our privacy policy to our code of ethics and corporate structure, we invite future guests, investors, or stakeholders, to read them and discover our approach to business.

Policies and Governance

Corporate
documents

PDF

Governance STRUCTURE

Governance STRUCTURE

PDF

Board Charter

Board Charter

PDF

Charter of the Corporate Governance Committee

Charter of the Corporate Governance Committee

PDF

Constitution of Company

Constitution of Company

PDF

Position Statement

Position Statement

PDF

Terms and Conditions of Appointment for Non-Executive Directors

Terms and Conditions of Appointment for Non-Executive Directors

PDF

Internal Audit

Internal Audit

PDF

NEW MAURITIUS HOTELS LIMITED Risk Committee Charter 2022

NEW MAURITIUS HOTELS LIMITED Risk Committee Charter 2022

PDF

NEW MAURITIUS HOTELS LIMITED Audit Committee Charter 2022

NEW MAURITIUS HOTELS LIMITED Audit Committee Charter 2022

Other
documents

PDF

POLITIQUE DE CONFIDENTIALITÉ DE BEACHCOMBER

POLITIQUE DE CONFIDENTIALITÉ DE BEACHCOMBER

PDF

BEACHCOMBER PRIVACY POLICY

BEACHCOMBER PRIVACY POLICY

PDF

IT Policy

IT Policy

PDF

General Terms and Conditions

General Terms and Conditions

PDF

Code of Ethics and Conduct

Code of Ethics and Conduct