Arohan Financial Services Limited | Annual Report 2021-22

Annexures to Director’s Report | 129 Annual Report | 2021-2022 Policy on Dealing with Related Party Transactions. During the year under review, the Policy was amended in accordance with the Listing Regulations. The Policy on Related Party Transactions has been hosted on the website of the Company and can be accessed through the web-link at: https://www.arohan.in/wp-content/themes/ arohan/resources/2021-11-29-08-11-44-Related%20Party%20Transactions%20Policy.pdf Disclosure in relation to recommendation made by Committees of the Board During the year under review, there were no such recommendations made by any Committee of the Board that were mandatorily required and not accepted by the Board. Total fees paid to the Statutory Auditors and all entities in the network firm/ entities The details of total fees for all the services paid by the Company to M/s.MSKA & Associates, Chartered Accountants, Statutory Auditors and erstwhile Statutory Auditor M/s. Walker Chandiok & Co. LLP, Chartered Accountants, are given below: (INR in Lakhs) Payment to Statutory Auditor FY2021-22 Statutory Audit including Limited Review 74.00 Other Services including reimbursement of expenses 12.27 Total 86.27 Note: The Certificate from the MD and CFO under Regulation 17 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will form part of this report.

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