Arohan Annual Report FY 20-21

Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Manoj Kumar Narayan Nambiar Managing Director 12 5 Mr. Anurag Agrawal Director 12 12 Mr. Vineet Chandra Rai Director 12 9 Mr. Piyush Goenka Nominee Director 12 2 6. IT Strategy Committee NBFCs are required to form an IT Strategy Committee. The Chairman of the Committee shall be an Independent Director and CFO should be a part of the Committee. The IT Strategy Committee should meet at an appropriate frequency but not more than six months should elapse between two meetings. The Committee shall work in partnership with other Board committees and Senior Management to provide input to them. It will also carry out review and amend the IT strategies in line with the corporate strategies, Board Policy reviews, cyber security arrangements and any other matter related to IT Governance. Composition: • Mr. Sumantra Banerjee, Chairman • Mr. Piyush Goenka, Member • Mr. Manoj Kumar Narayan Nambiar, Member • Mr. Arvind Murarka, Member The Committee comprised of one (1) Independent director, one (1) Nominee Director, Managing Director and the Head of IT. The Chief Financial Officer is the permanent invitee to the meetings of the Committee. The other directors are invited to attend the IT Strategy Committee meetings as when required. The Company Secretary acts as the secretary to the Committee. The Committee met Thrice (3) times during the year on June 25, 2020, November 10, 2020, and March 03, 2021. Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Manoj Kumar Nambiar Managing Director 3 2 Mr. Sumantra Banerjee Independent Director 3 3 Mr. Arvind Murarka Head- IT 3 3 Mr. Piyush Goenka Nominee Director 3 2 7. Stakeholders Relationship Committee The Stakeholders Relationship Committee of the Board is responsible for redressal of grievances of investors, shareholders, securities holders, including complaints related to the transfer of shares, non- receipt of annual report and non-receipt of declared dividends and performing such other functions as may be delegated by the Board and/or prescribed under the SEBI Listing Regulations and the Companies Act or other applicable law, is placed before the Committee for their perusal and also to discuss any other matter which the Committee thinks fit. Composition: • Ms. Matangi Gowrishankar , Chairperson • Mr. Anurag Agrawal, Member • Mr. Manoj Kumar Narayan Nambiar, Member As on March 31, 2021 the Committee comprised of One (1) Non-Executive Independent Director, Managing Director, one (1) Promoter Directors. The Chief Financial Officer is the permanent invitee to the meetings of the Committee. The other directors are invited to attend the Stakeholders Relationship Committee meetings as when required. The Company Secretary acts as the secretary to the Committee. No investor grievances were reported by the security holders against the Company as on March 31, 2021. The Committee meet once (1) time during the year on March 03, 2021. Annual Report | 2020-2021 108