Arohan Financial Services Limited | Annual Report 2022-23

| 92 Annual Report | 2022-2023 Sl. No. Name of the Director Category of Directors No. of meetings held in FY 2022-23 No. of meetings attended (including through electronic mode in FY2022- 23 Whether attended last AGM No. of other Directors- ship held in other public companies No. of other Board Committee Member- ships/ Chairman ship* Details of directorship held other in Listed Entity (including debt listed) Category of Directorship 7. Ms. Matangi Gowrishankar Independent Director 10 10 Yes 6 3 1. Cyient Limited 1, 2 and 3 Non- Executive - Independent Director 2. Gabriel India Limited 3. Greenlam Industries Limited 4. Ashv Finance Limited 5. Gujarat Pipavav Port Limited 4 Director 5 Non- Executive - Independent Director 8. Mr. Piyush Goenka Nominee Director 10 8 No 3 2 1. Safari Industries (India) Limited Non-Executive – Non Independent Director 9 Mr. Wilhelmus Marthinus Maria Van Der Beek Nomine Director 10 4 No Nil Nil Nil Nil 10. Mr. Paul Gratien Robine** Nominee Director 10 1 No 1 Nil 1. Sapphire Foods India Limited Non-Executive - Nominee Director 11. Mr. Shri Ram Meena** Nominee Director 10 2 No 1 Nil Nil Nil 12. Mr. David Arturo Paradiso** Nominee Director 9** 6 No 2 3 1. Belstar Micro Finance Limited Director 13. Mr. Stephen Dongwon Lee** Additional Director 3** 2 No Nil Nil 1. Kinara Capital Private Limited Director 14. Mr. Aditya Mohan** Additional Director 0** 0 No Nil Nil Nil Nil 15. Mr. Vemuru Chandramouli** Nominee Directorº 0** 0 No Nil Nil Nil Nil 1. None of the Directors held directorships in more than ten (10) public limited companies; 2. None of the Directors is related to any Director or is a member of an extended family; 3. None of the employees of the Company is related to any of the Directors in terms the Companies Act, 2013; 4. None of the Directors has received any loans or advances from the Company during the year. 5. Mr. Sumantra Banerjee, Non-Executive Independent Director, holds 10,000 equity shares. * Only covers Membership/ Chairmanship of Audit Committee and Stakeholders' Relationship Committee of other Public Limited Companies. ** Mr. Paul Gratien Robine and Mr. Shri Ram Meena had resigned from their directorship w.e.f May 12, 2023. Mr. David Arturo Paradiso was appointed as an Additional Director w.e.f. May 11, 2022 and was thereafter was appointed as a Nominee Director w.e.f August 11, 2022. Further. Mr. Stephen Dongwon Lee and Mr. Aditya Mohan were appointed as an Additional Director w.e.f. December 01, 2022 and May 12, 2023 respectively and Mr. Vemuru Chandramouli has been appointed as a Nominee Director w.e.f, May 12, 2023. Board Member Evaluation One of the key functions of the Board is to monitor and review the Board evaluation framework. The Board works with the Nomination and Remuneration Committee to lay down the evaluation criteria for the performance of the Board, including the Executives, Non- executives, Independent Directors and Nominee Directors through a peer evaluation, excluding the director being evaluated. Some of the performance indicators based on which the directors were evaluated include: • Participation in the meeting • Value addition • Time devoted to analyse and examine governance and compliance issues • Compliance with Law and relevant standards • Effectiveness of Governance • Risk Evaluation • Independence of management from Board Board of Arohan confirms that the independent directors fulfill the conditions specified in the regulations and are independent of the management. Annexures to Director’s Report