CIM FINANCE. INTEGRATED REPORT 2022 | 87 7. REPORTINGWITH 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 information which allows 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 2021 to 30 September 2022. 8. HUMAN RESOURCES The human resource initiatives of the Group are set out on pages 36 to 47. 9. PROFILES OF SENIOR EXECUTIVE TEAM The profiles of the senior executive team can be found on pages 48 to 49. 10. OTHER MATTERS 10.1 RELATED PARTY TRANSACTIONS Please refer to page 205 of the Annual Report. 10.2 MANAGEMENT AGREEMENTS The Company has no management contracts. 10.3 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. A final dividend amounting to MUR0.20 per share was declared in December 2021 and paid in January 2022, while an interim dividend amounting to MUR0.11 per share was declared in June 2022 and paid in July 2022. 10.4 DONATIONS The Company did not make any political donations during the year under review. 10.5 CORPORATE SOCIAL RESPONSIBILITY (CSR) AND ENVIRONMENTAL ISSUES CimCSR Fund Ltdwas set up on 12 April 2016 under the laws of Mauritius pursuant to theMauritian Companies Act 2001. CimCSR Fund Ltd receives annual statutory contributions fromall 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 well-being of society, are set out on pages 58 to 61. Information on the major projects undertaken by Cim CSR Fund Ltd is available for consultation on https://www.cim.mu/corporate-engagement.html. TIOUMITRA MAHARAHAJE For Cim Administrators Ltd Company Secretary 23 December 2022
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