Arohan Annual Report FY 20-21

Composition: • Mr. Rajat Mohan Nag, Chairperson • Mr. Sumantra Banerjee, Member • Ms. Matangi Gowrishankar, Member • Mr. Piyush Goenka, Member • Mr. Wilhelmus Marthinus Maria Van Der Beek, Member As on March 31, 2021 the Committee comprised of three (3) Independent Directors and two (2) Nominee Directors. The Managing Director, the Chief Financial Officer and the Head of Risk & Credit are the permanent invitees to the meetings of the Committee. The other directors are invited to attend the Risk Committee meetings as when required. The Company Secretary acts as the secretary to the Committee. The Risk Committee met four (4) times during the year on June 26, 2020, August 12, 2020, November 11, 2020 and March 04, 2021. Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Rajat Mohan Nag Independent Director 4 4 Mr. Sumantra Banerjee Independent Director 4 4 Ms. Matangi Gowrishankar Independent Director 4 4 Mr. Piyush Goenka Nominee Director 4 4 Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director 4 2 3. Corporate Social Responsibility Committee The primary objective of the Committee is to assist the Board in fulfilling its corporate social responsibility. The Committee has overall responsibility for Identifying the areas of CSR activities and implementing and monitoring the CSR Policy from time to time. The Committee also recommends the amount of expenditure to be incurred on the identified CSR activities. The Committee is headed by an Independent Director. Composition: • Mr. Sumantra Banerjee, Chairperson • Mr. Anurag Agrawal, Member • Mr. Wilhelmus Marthinus Maria Van Der Beek, Member • Mr. Manoj Kumar Narayan Nambiar, Member As on March 31, 2021 the Committee comprised of one (1) Independent Director, one (1) Promoter Director,one(1)NomineeDirectorandtheManaging Director. The Chief Financial Officer and the Head of HR, Admin, Training & CSR is the permanent invitee to the meetings of the Committee. The other directors are invited to attend the Corporate Social Responsibility Committee meetings as when required. The Company Secretary acts as the secretary to the Committee. The Committee met twice (2) during the year on June 25, 2020 and November 10, 2020. Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Sumantra Banerjee Independent Director 2 2 Mr. Anurag Agrawal Promoter Director 2 2 Mr. Manoj Kumar Narayan Nambiar Managing Director 2 2 Mr. Wilhelmus Marthinus Maria Van Der Bek Nominee Director 2 1 4. Nomination and Remuneration Committee The responsibility of the Nomination and RemunerationCommittee of theBoard is tooversee that the Company’s nomination process including succession planning for the senior management and the Board and specifically to assist the Board by identifying, screening and reviewing individuals qualified to serve as Executive Directors, Non- Executive Directors and Independent Directors so that the directors appointed would have appropriate skills to support the functioning of the Company. The Committee recommends the appointment and removal of directors, and for approval at the AGM and evaluate the performance Annual Report | 2020-2021 106