Investors Relations

WHO WE ARE

investor-banner
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.
Banner Image
mission image
Our Mission
To provide world class, innovative communication products and services to the people of, and visitors to the Maldives.
Banner Image
vision image
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.
Building Image
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.
Profile Pic
Ms. Fatima Sultan Al-Kuwari
Chairperson/ Independent, Non-Executive Director
Profile Pic
Mr. Khalid Hassan M A Al-Hamadi
Managing Director/ Executive Director
Profile Pic
Mr. George Bowring Challenor
Independent, Non-Executive Director
Profile Pic
Mr. Vikram Sinha
Independent, Non-Executive Director
Profile Pic
Ms. Dheena Hussain
Non-Independent, Non-Executive Director
Profile Pic
Mr. Suresh Kalpathi Chidambaram
Non-Independent, Executive Director
Profile Pic
Ms. Fareeha Shareef
Independent, Non-Executive Director
Profile Pic
Ms. Moza Mohd A Y Darwish
Independent, Non-Executive Director
Board Committee
Audit and Risk Management Committee
Phone Image
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
Phone Image
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
Profile Pic
Mr. Khalid Hassan M A Al-Hamadi
Managing Director & Chief Executive Officer
Profile Pic
Mr. Suresh Kalpathi Chidambaram
Executive Director and Chief Financial Officer
Profile Pic
Mr. M S Tanwar
Chief Technology Officer
Profile Pic
Mr. Hussain Niyaz
Chief Commercial Officer
Profile Pic
Mr. Rajesh Mehta
Chief Business Officer
Profile Pic
Ms. Fazna Mansoor, Chartered FCIPD
Human Resources Director
Profile Pic
Mr. Shabeen Ali
Director Operations
Profile Pic
Mr. Sachin Sarna
Director Sales & Distribution
Profile Pic
Mr. Hussain Zareer
Director Finance
Profile Pic
Mr. Tushar Dhirwani
Director Strategy & PMO
Financial information
Our latest financial reports and information
2024-02-11
2023 Audited Financial Statements (approved by Board of Directors on 4th February 2024)
2024-01-31
Quarterly Report: Q4 2023
Quarterly Report: Q4 2023
Quarterly Report: Q4 2023
Dividends
Our latest financial reports and information
MEETINGS
Annual General Meeting
Phone Image
Notice & Agenda Items of Annual General Meetings
Extraordinary General Meeting
Phone Image
Notice & Agenda Items of Extraordinary Annual General Meetings
Press Release
Our latest financial reports and information
2024-02-21
Ooredoo Maldives to hold its AGM on 7th March 2024 (English)
2024-02-21
Ooredoo Maldives to hold its AGM on 7th March 2024 (Dhivehi)
Announcement
Our latest financial reports and information
2024-02-21
Publication of 2023 Annual Report
2024-02-06
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
Chat us on Ooredoo App
We're here to support you with any queries - 24/7. Just reach us on Chat.
Chat us on Ooredoo App
ESG – Our Social Responsibility
Our vision at Ooredoo Maldives is enriching the lives of the communities we operate in.
ESG – Our Social Responsibility
Call us at 929
Our call centre with support agents will support you with any clarification needed.
Call us at 929
Send us an email
If you prefer emails, we've made it easy for you to get in touch.
Send us an email