Arohan Financial Services Limited | Annual Report 2021-22

124 | Annual Report | 2021-2022 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 August 06, 2021, November 10, 2021, and February 10, 2022. Attendance of Director & Head of IT: Name of the Member Position No. of Meetings Held No. of Meetings Attended Mr. Manoj Kumar Narayan Nambiar Managing Director 3 3 Mr. Sumantra Banerjee Independent Director 3 3 Mr. Arvind Murarka Head- IT 3 3 Mr. Piyush Goenka Nominee Director 3 3 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, 2022 the Committee comprised of One (1) Non-Executive Independent Director, Managing Director, one (1) Promoter Director. The Chief Financial Officer is thepermanent invitee to themeetings 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 onMarch31, 2022.TheCommittee met once (1) time during the year on February 10, 2022. Attendance of Director: Name of the Member Position No. of Meetings Held No. of Meetings Attended Ms. Matangi Gowrishankar Independent Director 1 1 Mr. Anurag Agrawal Promoter Nominee Director 1 0 Mr. Manoj Kumar Narayan Nambiar Managing Director 1 1 8. IPO Committee The IPOCommittee of the Board is responsible for ensuring that all the regulatory compliances and other incidental matters relating to initial public issue of shares should be complied. Composition:  Mr. Manoj Kumar Narayan Nambiar Chairperson  Mr. Piyush Goenka, Member  Mr. Anurag Agrawal, Member  Mr. Vineet Chandra Rai, Member As on March 31, 2022, the Committee comprised of Managing Director, one (1) Nominee Director and two (2) Promoter