Arohan Financial Services Limited | Annual Report 2022-23

| 194 Annual Report | 2022-2023 Financial Note 50(A): Additional disclosures pursuant to the RBI/2021-22/112DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on Scale Based Regulation (a) The Company is a debt-listed NBFC and the corporate governance disclosures are as below: 1) Composition of the Board Arohan Financial Services Limited Summary of significant accounting policies and other explanatory information for the year ended 31 March 2023 (Contd.) (All amounts in ` lakhs unless otherwise stated) Name of Director Director since Capacity (i.e. Executive/ Non- Executive/ Chairman/ Promoter nominee/ Independent) Director identification number (DIN) Number of Board Meetings Nunber of other Director- ships Remuneration Nunber of shares held in and convertible instruments held in the NBFC Held Attended Salary and other compensation Sitting Fee Commission ( ` ) ( ` ) ( ` ) Mr. Manoj Kumar N Nambiar October 3, 2012 Executive - Managing Director 03172919 10 10 2 230.62 Nil Nil Nil Mr. Anurag Agrawal October 3, 2012 Promoter Nominee Director 02385780 10 10 5 Nil Nil Nil Nil Mr. Vineet Chandra Rai October 24, 2013 Promoter Nominee Director 00606290 10 7 10 Nil Nil Nil Nil Mr. Dinesh Kumar Mittal May 15, 2018 Non Executive - Independent Director 00040000 10 10 11 Nil 4.60 25.00 Nil Mr. Sumantra Banerjee April 29, 2014 Non Executive - Independent Director 00075243 10 7 5 Nil 5.20 12.50 10,000 Mr. Rajat Mohan Nag January 31, 2015 Non Executive - Independent Director 07083831 10 7 1 Nil 5.80 12.50 Nil Ms. Matangi Gowrishankar August 22, 2016 Non Executive - Independent Director 01518137 10 10 11 Nil 7.00 12.50 Nil Mr. Piyush Goenka March 31, 2015 Non Executive - Nominee Director 02117859 10 8 3 Nil Nil Nil Nil Mr. Wilhelmus Marthinus Maria Van Der Beek December 5, 2016 Non Executive - Nominee Director 02142559 10 4 6 Nil Nil Nil Nil Mr. Paul Gratien Robine (*) March 18, 2019 Non Executive - Nominee Director 07828525 10 1 3 Nil Nil Nil Nil Mr. Shri Ram Meena (*) May 15, 2019 Non Executive - Nominee Director 08452187 10 2 1 Nil Nil Nil Nil Mr. David Arturo Paradiso (*) May 11, 2022 Non Executive - Nominee Director 08181832 10 6 4 Nil Nil Nil Nil Mr. Stephen Dongwon Lee (*) December 1, 2022 Additional Director 08640160 10 2 1 Nil Nil Nil Nil (*) Mr. Paul Gratien Robine and Mr. Shri RamMeena has resigned from his directorship w.e.f. May 12, 2023. Mr. David Arturo Paradiso is appointed as a Additional Director w.e.f. May 11, 2022 and thereafter was appointed as Nominee Director w.e.f. August 11, 2022. Further. Mr. Stephen Dongwon Lee has been appointed as an Additional Director w.e.f. December 1, 2022.