Gouvernance CIM Financial Services Ltd

CIM.N0000

MU0373N00004

Crédit/Prêt aux particuliers

Cours en clôture Mauritius S.E. 13/08/2026			Varia. 5j.	Varia. 1 janv.
14,95 ^MUR	0,00 %		-0,66 %	-11,80 %

12/05	CIM Financial Services Ltd annonce le versement d'un dividende intérimaire au titre de l'exercice clos le 30 septembre 2026, payable vers le 12 juin 2026	CI
13/02	CIM Financial Services Ltd publie ses résultats financiers pour le premier trimestre clos le 31 décembre 2025	CI

Comité Exécutif: CIM Financial Services Ltd

Dirigeant

Fonctions occupéesDepuis

Ambrish Maharahaje

Chief Executive Officer

01/01/2025

Valerie Houbert

Compliance Officer

01/07/2018

Packiry Poullé Kannen

Human Resources Officer

01/08/2024

Shaheen Bundhoo

Comptroller/Controller/Auditor

01/07/2018

Lan Hew Wah

Chief Operating Officer

01/01/2024

Stephan How Poo

Chief Tech/Sci/R&D Officer

Pradeep Rawa

Treasurer

01/09/2009

Sudheer Prabhu

Chief Tech/Sci/R&D Officer

01/05/2019

Piang Cheong Chin

Director of Finance/CFO

01/01/2019

Composition du Conseil d'Administration: CIM Financial Services Ltd

Administrateur

ComitésDepuis

Aisha Cassam Timol

Governance Committee	13/07/2020
Audit Committee	30/06/2023
Compensation Committee Chair	30/06/2023
Governance Committee Chair	30/06/2023
Nominating Committee Chair	30/06/2023

Ah Song Chan

Governance Committee

David Somen

61 ans

Governance Committee Chair

25/03/2015

Fareed Jaunbocus

Audit Committee Chair

Ambrish Maharahaje

Governance Committee

01/01/2025

Denis Motet

Audit Committee

01/07/2020

Philip Taylor

59 ans

Governance Committee

10/02/2022

Colin Taylor

61 ans

Director/Board Member

01/07/2020

Alexander Taylor

52 ans

Director/Board Member

Dernières Nominations: CIM Financial Services Ltd

28/03/24	CIM Financial Services Ltd nomme Tioumitra Panday Woogra (Ambrish) Maharahaje au poste de directeur exécutif	CI
28/03/24	CIM Financial Services Ltd nomme Tioumitra Panday Woogra (Ambrish) Maharahaje au poste de Group CEO	CI
10/01/24	CIM Financial Services Ltd annonce des changements au niveau de la direction générale	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CIM Financial Services Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Mark van Beuningen

Director/Board Member	01/10/2017	12/02/2024
Chief Executive Officer	01/10/2017	01/01/2025

Vanesha Pareemamun

Human Resources Officer

01/01/2008

01/08/2024

Priya Madhow

Human Resources Officer

01/07/2019

01/08/2024

Maafouz Sumodhee

Comptroller/Controller/Auditor

01/09/2023

Sharona Ramdoss

Director/Board Member	01/07/2023	-
Independent Dir/Board Member	01/07/2023	-

Teresa Clarke

Director/Board Member	01/01/2016	01/01/2020
Independent Dir/Board Member	01/01/2016	01/01/2020

M. J. Marcel Vivian Descroizilles

Director/Board Member	01/01/2013	28/07/2018
Independent Dir/Board Member	01/01/2013	28/07/2018
General Counsel	01/01/2013	23/07/2013

Sheila Ujoodha

Comptroller/Controller/Auditor

01/02/2018

Audrey Lo Fong

Director of Finance/CFO

01/05/2017

Jean-Pierre Claudio Lim Kong

Director/Board Member	-	-
Director of Finance/CFO	-	31/12/2016

Viv Padayatchy

Chief Tech/Sci/R&D Officer

01/09/2016

Edward Vaughan Heberden

Director/Board Member	-	31/12/2013
Chief Executive Officer	-	31/12/2013

Oliver Anthony Hare

Director/Board Member	-	04/11/2013
Independent Dir/Board Member	-	04/11/2013

Louis Darga

Director/Board Member

01/01/2013

Olivier Jauffret

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Marie Maxime Hector Espitalier-Noël

Chairman

Tioumitra Panday W. Maharahaje

Corporate Secretary

Kunal Seepursaund

Corporate Secretary

Melinda Soorajee

Public Communications Contact

Laval Lan

Sales & Marketing

Annsha Puddoo-Taukoordass

Human Resources Officer

Timothy Taylor

Director/Board Member

Paul Ernest Leech

Director/Board Member	-	-
Chief Executive Officer	-	-
Independent Dir/Board Member	-	25/03/2015

Khushhal Chand Kushiram

Director/Board Member

Himmat Sher Singh Kalsia

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Renu Audit

Compliance Officer	-	-
General Counsel	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	7
Femme	2

CIM Financial Services Ltd est spécialisé dans les prestations de services financiers. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - prestations de services financiers spécialisés (92,4%) : crédit-bail, affacturage, crédit à la consommation, transaction financière, etc. ; - prestations de services d'investissement (7,6%).

Employés

1 060

Secteur

Crédit/Prêt aux particuliers

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