Investors Relations

WHO WE ARE

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Ooredoo is a leading international telecommunications company delivering mobile, fixed, broadband internet and corporate managed services tailored to the needs of consumers and businesses across markets in the Middle East, North Africa and South-East Asia.
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Our Mission
To provide world class, innovative communication products and services to the people of, and visitors to the Maldives.
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Our Vision
Enriching people’s lives as a leading international communications company.
CORPORATE GOVERNANCE
Ooredoo Maldives ensures material compliance with the requirements of the Corporate Governance Code developed by the Capital Market Development Authority (CMDA) of Maldives. In addition, the Company is committed to achieve and promote high standards of accountability and corporate conduct. In this regard, the Company follows international best practices and has established corporate governance practices internally to enhance corporate performance.
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MAJOR SHAREHOLDINGS
Major Shareholding of Ooredoo Maldives Plc as of today.
90.50%
WATANIYA INTERNATIONAL FZ-LLC
133,755,130 Shares
5.64%
MALDIVES PENSION ADMINISTRATION OFFICE
8,333,330 Shares
3.86%
OTHER SHAREHOLDERS
5,711,941 Shares
100%
TOTAL SHAREHOLDING OF THE COMPANY
147,800,401 Shares
Composition of the Board
Ooredoo Maldives Board consists of a total 8 Directors out of whom 5 are Independent, Non-Executive Directors, 1 is a Non-Independent Non-Executive Director and 2 are Executive Directors.
Pursuant to the Corporate Governance Code of Maldives (“CG Code”), the Board of Directors of Ooredoo Maldives comprises of a mix of Executive, Non-Executive and Independent Directors, with majority of the Non-Executive Directors being Independent Directors and one of the two Executive Directors being the CEO.
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Ms. Fatima Sultan Al-Kuwari
Chairperson/ Independent, Non-Executive Director
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Mr. Khalid Hassan M A Al-Hamadi
Managing Director/ Executive Director
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Mr. George Bowring Challenor
Independent, Non-Executive Director
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Mr. Vikram Sinha
Independent, Non-Executive Director
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Ms. Dheena Hussain
Non-Independent, Non-Executive Director
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Mr. Suresh Kalpathi Chidambaram
Non-Independent, Executive Director
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Ms. Moza Mohd A Y Darwish
Independent, Non-Executive Director
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Mr. Mohamed Shahid
Independent, Non-Executive Director
Board Committee
Audit and Risk Management Committee
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The Audit and Risk Management Committee (the “ARC”) of Ooredoo Maldives was established in accordance with the requirements of the Corporate Governance Code (“CG Code issued by the Capital Market Development Authority of the Maldives.
Nomination and Remuneration Committee
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The Nomination and Remuneration Committee (the “NRC”) of Ooredoo Maldives was established in accordance with the requirements of the Corporate Governance Code (“CG Code”) of the Maldives, to undertake all matters under its purview.
Our Team
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Mr. Khalid Hassan M A Al-Hamadi
Managing Director & Chief Executive Officer
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Mr. Suresh Kalpathi Chidambaram
Executive Director and Chief Financial Officer
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Mr. M S Tanwar
Chief Technology Officer
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Mr. Hussain Niyaz
Chief Commercial Officer
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Mr. Rajesh Mehta
Chief Business Officer
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Ms. Fazna Mansoor, Chartered FCIPD
Human Resources Director
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Mr. Shabeen Ali
Director Operations
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Mr. Hussain Zareer
Director Finance
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Mr. Tushar Dhirwani
Director Strategy & PMO
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Mr. Franklin Estrada Agulto
Chief Audit Executive
Financial information
Our latest financial reports and information
2024-10-31
Quarterly Report: Q3 2024
2024-07-31
Quarterly Report: Q2 2024
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Dividends
Our latest financial reports and information
MEETINGS
Annual General Meeting
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Notice & Agenda Items of Annual General Meetings
Extraordinary General Meeting
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Notice & Agenda Items of Extraordinary Annual General Meetings
Press Release
Our latest financial reports and information
2024-11-28
Ooredoo Maldives to hold an Extraordinary General Meeting (English)
2024-11-28
Ooredoo Maldives to hold an Extraordinary General Meeting (Dhivehi)
Announcement
Our latest financial reports and information
2024-11-14
Record Date/ Book Closure Date for EGM to be held in 2024
2024-08-08
Ooredoo Maldives obtains a Loan Facility
Downloads
Our latest financial reports, information and other documents
Memorandum of Association
Memorandum of Association
Articles of Association
Articles of Association
Residency Status Update Form
Residency Status Update Form
Dividend Request Form
Dividend Request Form
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ESG – Our Social Responsibility
Our vision at Ooredoo Maldives is enriching the lives of the communities we operate in.
ESG – Our Social Responsibility
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