Arohan Annual Report FY 20-21

VI REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole time director and/or Manager: Sl No. Particulars of Remuneration Name of the MD/WTD/Manager 1 Gross salary Managing Director- Manoj Kumar Nambiar (a) Salary as per provisions contained in section 17(1) of the Income Tax. 1961. (*) 1,64,49,218 (b) Value of perquisites u/s 17(2) of the Income tax Act, 1961 - (c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - 2 Stock option 1,37,500 Options 3 Sweat Equity - 4 Commission as % of profit - others (specify) - 5 Others, please specify - Total (A) 1,64,49,219 Ceiling as per the Act 1,44,04,190 (*) Incentive for previous financial year of ₹ 48.34 lakhs included in remuneration for current financial year. B. Remuneration to other directors: Sl No. Particulars of Remuneration Name of the Directors 1 Independent Directors Matangi Gowrishankar Sumantra Banerjee Rajat Mohan Nag Dinesh Kumar Mittal Total Amount (a) Fee for attending board committee meetings 8,00,000 8,40,000 7,40,000 4,80,000 28,60,000 (b) Commission - - - - - (c ) Others, please specify - - - - - Total 8,00,000 8,40,000 7,40,000 4,80,000 28,60,000 Total Managerial Remuneration 28,60,000 C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD Sl No. Particulars of Remuneration Key Managerial Personnel 1 Gross Salary Chief Financial Officer- Milind Ramchandra Nare Company Secretary- Anirudh Singh G Thakur (a) Salary as per provisions contained in section 17(1) of the Income Tax Act, 1961. 99,09,538 69,55,691 (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 - - (c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - - 2 Stock Option 57,024 Options 42,300 Options 3 Sweat Equity - - 4 Commission as % of profit - - 5 Others, please specify - - Total 99,09,538 69,55,691 VII PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES There was no penalties/punishment/compounding of offences under the Companies Act, 2013 for the year ending March 31, 2021. Board of Director’s Report 117