CFSL Integrated Report 2021

81 I N T E G R A T E D R E P O R T 2 0 2 1 C O R P O R A T E G O V E R N A N C E 6. Reporting with Integrity This report has been prepared in line with the principles set out by the International Framework established by the International Integrated Reporting Council (IIRC). It provides key informationwhichallows for the assessment of the strategy, business model, operating context, material risks and opportunities, governance and operational performance of CFSL for the period 1 October 2020 to 30 September 2021. 7. Human Resources The human resource initiatives of the Group are set out on pages 34 to 41. 8. Profiles of Senior Executive Team The profiles of the senior executive team can be found on pages 42 to 43. 9. Other Matters 9.1 Related party transactions Please refer to page 179 of the Annual Report. 9.2 Management agreements The Company has no management contracts. 9.3 Dividend Policy An interim dividend is usually declared in May and paid in June and a final dividend is declared in December and paid in January. The payment of dividends is subject to the net profits of the Company, its cash flow and its needs with regard to capital expenditure. For the year under review, due to the ongoing COVID-19 pandemic, the declaration of the interim dividend was delayed. Accordingly, an interim dividend of MUR 0.10 per share was declared in July 2021 and paid in August 2021 whilst a final dividend of MUR 0.20 per share was declared in December 2021 and would be paid in January 2022. 9.4 Donations The Company did not make any political donations during the year under review. 9.5 Corporate social responsibility (CSR) and environmental issues Cim CSR Fund Ltd was set up on 12 April 2016 under the laws of Mauritius pursuant to the Companies Act 2001. Cim CSR Fund Ltd receives annual statutory contributions from all entities within the Group for the purposes of Corporate Social Responsibility (‘CSR’). The Group’s CSR activities, which reflect its commitment to creating sustainable value for the social, environmental and economic wellbeing of society, are set out on pages 52 to 54. Information on the major projects undertaken by Cim CSR Fund Ltd is available for consultation on https://about.cimfinance.mu/en/about/aboutcim-finance/sustainability. Tioumitra Maharahaje For Cim Administrators Ltd Company Secretary 13 December 2021

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