Arohan Annual Report FY 20-21

Kasper Svarrer is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by Maj Invest. He has been a Director since March 31, 2017. He holds a Bachelor’s degree in Forestry from Royal Veterinary and Agricultural University, Copenhagen and a Master’s degree in Business Administration from Henley Business School, University of Reading, United Kingdom. He also holds a certificate for completing a course on International Business Management from Georgetown University, USA. He has been with the Maj Invest group since 2009. He is the KASPER SVARRER Anurag Agrawal is a Non-Executive Nominee Director of the Company. He has been a Director since October 3, 2012. He holds a Bachelor’s degree in Business Administration and a Master’s degree in Commerce from the University of Madras, Chennai and a Post Graduate Diploma in Management from T.A. Pai Management Institute, Manipal. He is also the Chief Operating Officer of one of our Promoters, AVMS. Previously, he has worked with ICICI Bank Limited. ANURAG AGRAWAL Piyush Goenka is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by Tano. He has been a Director since March 31, 2015. He holds a Bachelor’s degree in Commerce from University of Calcutta and has completed the Post Graduate Programme in Management (equivalent to a Master’s degree in Business Administration) from Management Development Institute, Gurugram. He is a CFA Charter holder. At Tano, he is responsible for making investments across a wide range of sectors and has ledmost of Tano’s investments in the consumer, pharmaceuticals PIYUSH GOENKA Shri Ram Meena is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by SIDBI. He has been a Director since May 15, 2019. He holds a Bachelor’s degree in Commerce and a Master’s degree in Economics from the University of Rajasthan. He is also a member of the Indian Institute of Banking and Finance and has passed the requisite CAIIB examination of the institute. He joined SIDBI in December 1996 as an assistant manager and is presently the Deputy General Manager at the Regional Office of 179 SIDBI, Guwahati. SHRI RAM MEENA structuring, investment management, private equity and cross-border direct investments. He is the Founder of Goodwell Investments BV, a Netherlands-based investment firm focused on financial inclusion and also manages the Aavishkaar Goodwell India Microfinance Development Company I Ltd. and AG II. and financial services sectors. Prior to joining Tano, he worked with Infrastructure Leasing & Financial Services Limited, Export-Import Bank of India and First Global. Annual Report | 2020-2021 24