Integrated Report 2020

Ambrish was appointed as Chief Operating Officer of Cim Group in December 2019. He joined Cim Group in 2014 as Company Secretary and was subsequently appointed as Head of Corporate Affairs in 2016, a function which comprises of Communications & Investor Relations and Company Secretarial services. Prior to working for the Cim Group, Ambrish was successively Corporate Manager, Legal Compliance at Rogers and Company Limited and Executive Secretary at the Mauritius Institute of Directors. He is an Associate of The Chartered Governance Institute (previously the Institute of Chartered Secretaries and Administrators (UK) (ICSA)) and holds a BSc in Management from the University of Mauritius. Ambrish is the President of ICSA (Mauritius). Sudheer Prabhu is an experienced technologist with more than 29 years’ experience in banking and non- banking Technology and Operations, having worked with large international Banks like ABN AMRO and Royal Bank of Scotland, as well as working in the Public Sector, Private Sector and multinational corporation and banking environments in India. He joined Cim Group in June 2019. His most recent experience has been with MauBank in Mauritius as its Chief Information & Digital Officer, where he played a key role in developing and executing MauBank’s Digital Strategy where he established some market-first products like ‘Chat Bots’, ‘Online Leasing Lending’ etc. Before that, Sudheer worked in Fullerton India Credit Co., a non-banking finance company, as its Chief Information Officer. Sudheer holds a Bachelor’s degree in Commerce (First Class) from the Karnataka University, India, and a Diploma in Software Technology from NIIT. He is also a junior associate of the Indian Institute of Bankers and a Certified Information Systems Auditor (ISACA, Illinois, USA). AMBRISH MAHARAHAJE CHIEF OPERATING OFFICER SUDHEER PRABHU CHIEF TECHNOLOGY OFFICER INTEGRATED REPORT 2020 CIM FINANCIAL SERVICES LTD 29

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