Arohan Annual Report FY 20-21

Matangi Gowrishankar is a Non-Executive Independent Director of the Company. She has been a Director since August 22, 2016. She holds a Bachelor’s degree in Sociology from the University of Madras, Chennai and Honours Diploma in Industrial Relations and Welfare from Xavier Labour Relations Institute, Jamshedpur. After completion of her management studies in the year 1979, she has worked at organisations like Standard Chartered Bank and Cummins India Limited, both in India and overseas. Previously, she has worked with BP India Services Private Limited where she held the position of Director Leadership Academy. She is also a Director on the Boards of other companies in India. MATANGI GOWRISHANKAR Sumantra Banerjee is a Non-Executive Independent Director of the Company. He has been a Director since April 29, 2014. He holds a Bachelor’s degree (Technology) in Chemical Engineering from the Indian Institute of Technology, Kharagpur, a Master’s degree in Science and a Master’s degree in Business AdministrationfromtheUniversityofConnecticut, USA. Previously, he has served as the Managing Director of CESC Limited, the Sector Head of Spencer’s Retail Limited and a member of the board of the RPG Group Supervisory Board. SUMANTRA BANERJEE Rajat Mohan Nag is a Non-Executive Independent Director of the Company. He has been a Director since January 31, 2015. He holds a Bachelor’s degree in Technology (electrical engineering) from the Indian Institute of Technology, Delhi and a Master’s degree in Science and a Master’s degree in Business Administration and an Honorary Doctorate from the University of Saskatchewan, Canada. He also holds a Master’s degree in Science (Economics) from the London School of Economics and Political Science, University of London, United Kingdom. He is also a Distinguished Fellow at the Emerging Markets Forum, and has been recognised as a Distinguished Professor at the Emerging Markets Institute at Beijing Normal University, as well as a member of several nonprofit organisations, including Action for Autism. Previously, he has served as the Managing Director General of the Asian Development Bank from 2006 to 2013. RAJAT MOHAN NAG Wilhelmus Marthinus Maria Van Der Beek is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by AG II. He has been a Director since December 5, 2016. He holds a Doctoral Degree in Economics and Business Economics from Erasmus University, Rotterdam and has completed the European Leadership Course 6 from Comenius Leergangen. He has experience in financial WILHELMUS MARTHINUS MARIA VAN DER BEEK Board of Directors 23