Mayfair Hotels & Resorts Limited
Corporate Information
The company's governance policies, statutory filings, board committees and corporate announcements.
Policies
The governance policies the board has adopted, in full.
Corporate Social Responsibility Policy
The framework under Section 135 of the Companies Act, and what the company commits to spend.
Nomination and Remuneration Policy
How directors and senior management are appointed, evaluated and paid.
Policy on Vigil Mechanism (Whistle Blower)
How to raise a concern about conduct at the company, and the protection given for doing so.
Disclosures
Reports, returns and notices filed with the Registrar of Companies.
Annual Report
Standalone and consolidated reports, FY 2019-20 onwards.
Annual Return
Form MGT-7 returns, FY 2018-19 onwards.
General Meeting
Notices of the Annual General Meeting, 25th onwards.
Cessation of Director
Independent Directors who have completed their tenure.
CSR Annual Action Plan
The year's planned CSR activity, 2021-22 onwards.
Terms and Conditions of Appointment Independent DirectorsPDF
The terms on which Independent Directors are appointed.
Composition of Committees
Who sits on each committee of the board, and in what capacity.
Corporate Announcements
Changes to the shape of the group.