Arohan Financial Services Limited | Annual Report 2021-22

Annexures to Director’s Report | 123 Annual Report | 2021-2022 Company Secretary acts as the secretary to the Committee. The Committee met five (5) times during the year on June 4, 2021, July 10, 2021, August 7, 2021, November 11, 2021 and February 11, 2022. Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Ms. Matangi Gowrishankar Independent Director 5 5 Mr. Sumantra Banerjee Independent Director 5 5 Mr. Rajat Mohan Nag Independent Director 5 5 Mr. Piyush Goenka Nominee Director 5 5 Mr. Vineet Chandra Rai Promoter Nominee Director 5 4 5. Share Transfer and Securities Allotment Committee The Share Transfer and Securities Allotment Committee of the Board is responsible for ensuring that the shares allotment and transfer of the company should be fit and proper as per the guidelines of Companies Act, 2013. Composition:  Mr. Manoj Kumar Narayan Nambiar, Chairperson  Mr. Anurag Agrawal, Member  Mr. Vineet Chandra Rai, Member  Mr. Piyush Goenka, Member AsonMarch31,2022theCommitteecomprised of Managing Director, one (1) Nominee Director and two (2) Promoter Directors. The Chief Financial Officer is the permanent invitee to the meetings of the Committee. The other directors are invited to attend the Share Transfer and Securities Allotment Committee meetings as when required. The Company Secretary acts as the secretary to the Committee. The Committee met once (1) during the year on March 31, 2022. Attendance of Directors: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Manoj Kumar Narayan Nambiar Managing Director 1 1 Mr. Anurag Agrawal Promoter Nominee Director 1 1 Mr. Vineet Chandra Rai Promoter Nominee Director 1 1 Mr. Piyush Goenka Nominee Director 1 1 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 alsocarryoutreviewandamendtheITstrategies 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