Integrated Report 2020

INTEGRATED REPORT 2020 CIM FINANCIAL SERVICES LTD Other Statutory Disclosures Detailed description and nature of non audit services The non-audit fees paid to other firm relate to the surrender of deposit taking of subsidiaries, quarterly review of consolidated figures per quarters and internal control services as per Bank of Mauritius. Directors’ remuneration and benefits 2020 2019 MUR m MUR m Directors of Cim Financial Services 1 Executive (1 in 2019) 19.2 18.8 11 Non Executive (8 in 2019) 6.8 6.2 Directors of Subsidiary companies 5 Executive (9 in 2019) 19.3 38.3 7 Non Executive (10 in 2019) 3.8 4.6 Donations GROUP COMPANY 2020 2019 2020 2019 MUR m MUR m MUR m MUR m CSR 5.1 12.1 - - Donations (charitable) - - - - Auditors’ fees GROUP COMPANY 2020 2019 2020 2019 MUR m MUR m MUR m MUR m Audit fees paid to : BDO 2.3 1.0 0.7 - Other 0.4 3.7 - 0.7 Fees paid for other services provided by : BDO 0.1 0.3 - - Other 0.5 0.7 0.3 0.2 56