Arohan Financial Services Limited | Annual Report 2022-23

Co r p o r a t e In f o rma t i o n INDEPENDENT AND NOMINEE DIRECTORS MANAGEMENT REPRESENTATIVES Mr. Dinesh Kumar Mittal Chairman of the Board & Independent Director Mr. Rajat Mohan Nag Independent Director Mr. Sumantra Banerjee Independent Director Ms. Matangi Gowrishankar Independent Director Mr. Vineet Chandra Rai Promoter Nominee Director Mr. Anurag Agrawal Promoter Nominee Director Mr. Piyush Goenka Nominee Director Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director Mr. Shree RamMeena* Nominee Director Mr. Aditya Mohan* Additional Director Mr. Vemuru Chandramouli* Nominee Director Mr. Nitish Chawla* Additional Director Mr. Paul Gratien Robine* Nominee Director Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. David Arturo Paradiso Nominee Director Mr. Stephen Dongwon Lee # Additional Director Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. Milind Nare Chief Financial Officer Mr. Anirudh Singh G. Thakur Head of Legal, Compliance & Company Secretary Mr. Ranjan Das Chief Risk Officer Mr. Arvind Murarka Chief Information Officer Ms. Indrani Banerjee Head of HR, Admin, CSR & Training Mr. Abin Mukhopadhyay Head of Internal Audit Mr. Shailesh Kumar Head of Credit Ms. Reema Mukherjee Head of Digital Growth Mr. Ketan Agrawal Head of Accounts Mr. Vinod Pandey Deputy Business Head Mr. Joyanta Bakali Deputy Business Head Mr. Pradip Kumar Nath Head of Microfinance Audit Mr. Debarshi Chaudhuri Assistant Vice President - Accounts & Taxation # Appointed as an Additional Director w.e.f. December 01, 2022 * Note: Mr. Shri Ram Meena and Mr. Paul Gratien Robine have resigned w.e.f. May 12, 2023. Mr. Aditya Mohan has been appointed as an Additional Director and Mr. Vemuru Chandramouli has been appointed as Nominee Director w.e.f May 12, 2023. Further, Mr. Nitish Chawla has been appointed as an Additional Director w.e.f. May 31, 2023. 9 | Annual Report 2022-23