Mr. Dinesh Kumar Mittal is the Independent Non-Executive Chairman of our Board.

Manoj Kumar Nambiar is the Managing Director of Arohan. He has been a Director since October 2012, when he was appointed as the Managing Director of Arohan with effect from October 3, 2012.

Matangi Gowrishankar is a Non-Executive Independent Director of Arohan.

Sumantra Banerjee is a Non-Executive Independent Director of Arohan.

Mr. Rajat M. Nag is a Non-Executive Independent Director of Arohan. He has been a Director since January 31, 2015.

Vineet Rai is a Non-Executive Nominee Director of Arohan.

Anurag is a Non-Executive Nominee Director of Arohan.

Mr. Shri Ram Meena is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by Small Industries Development Bank of India.

Mr. Piyush Goenka is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by Tano India Private Equity Fund II.

Wim is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by Aavishkaar Goodwell India Microfinance Development Company II Ltd.

Kasper is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by Maj Invest Financial Inclusion Fund II K/S.

Mr. Paul Robine is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by TR Capital.