Arohan Annual Report FY 20-21

EXTRACT OF ANNUAL RETURN Pursuant to Section 134(3)(a) and Section 92 (3) of the Companies Act 2013, read with Rule 12 of the Companies (Management and Administration) Rules, 2014, the extract of annual return forms part of this Director’s report and annexed as Annexure V. ACKNOWLEDGEMENT: Your Directors express their sincere appreciation of the co-operation and assistance received from customers, Reserve Bank of India, MFIN, Sa-Dhan, Shareholders, Bankers, Stock Exchange, and other stakeholders during the year under review. Your directors also wish to place on record their deep sense of appreciation for the commitment displayed from all managers, executives and customer service representatives resulting in the successful performance of the Company during the year. Finally, your Directors take this opportunity to express their appreciation and extend their gratitude for the continued support co-operation and guidance received from all the Banks and Financial Institutions. For and on behalf of the Board of Directors SUMANTRA BANERJEE DIRECTOR MANOJ KUMAR NARAYAN NAMBIAR MANAGING DIRECTOR DIN 00075243 DIN 03172919 Date: July 10, 2021 Place: Kolkata lace: Kolkata Annual Report | 2020-2021 90

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