Arohan Financial Services Limited | Annual Report 2022-23

WILHELMUS MARTHINUS MARIA VAN DER BEEK Wilhelmus Marthinus Maria Van Der Beek is a Non- Executive Nominee Director of the Company. He was SUMANTRA BANERJEE Sumantra Banerjee is a Non- Executive Independent Director of the Company. He has been a Director since April 29, 2014. He holds a Bachelor’s degree MATANGI GOWRISHANKAR Matangi Gowrishankar is a Non-Executive Independent Director of the Company. She has been a Director since August 22, 2016. She holds a Bachelor’s degree in Sociology from the Strong Corporate Governance University ofMadras, Chennai and anHonoursDiploma in Industrial Relations and Welfare from Xavier Labour Relations Institute (XLRI), Jamshedpur. She has worked with organisations like Standard Chartered Bank, Reebok, Cummins Inc. and most recently the British Oil Major BP plc, both in India and overseas. In her last role with British Petroleum she was the Director of their Global Leadership Academy. She is also a Non- Executive Independent Director on the Boards of other companies in India. in Chemical Engineering from the Indian Institute of Technology, Kharagpur, a Master’s degree in Polymer Science and a Master’s degree in Business Administration from the University of Connecticut, USA. Previously, he has served as the Managing Director of CESC Limited, the Sector Head of Spencer’s Retail Limited and a member of the RPG Group Supervisory Board. RAJAT MOHAN NAG Rajat Mohan Nag is a Non- Executive Independent Director of the Company. He has been a Director since January 31, 2015. He holds a Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology, Delhi, a Master’s degree in Science, a Master’s degree in Business Administration and an Honorary Doctorate from the University of Saskatchewan, Canada. He also holds a Master’s degree in Science (Economics) from the London School of Economics and Political Science, University of London, United Kingdom. He is also a Distinguished Fellow at the EmergingMarkets Forum, and has been recognised as a distinguished Professor at the Emerging Markets Institute at Beijing Normal University, as well as a member of several non-profit organisations, including Action for Autism. Previously, he has served as the Managing Director General of the Asian Development Bank from 2006 to 2013. nominated to Arohan’s Board of Directors by AG II. He has been a Director since December 5, 2016. He holds a Doctoral Degree in Economics and Business Economics from Erasmus University, Rotterdam and has completed the European Leadership Course 6 from Comenius Leergangen. He is the Founder of Goodwell Investments BV, and also manages the Aavishkaar Goodwell India Microfinance Development Company I Ltd. and AG II. ANURAG AGRAWAL Anurag Agrawal is a Non- Executive Promoter Nominee Director of the Company. He has been a Director since October 3, 2012. He holds a Bachelor’s degree in Business Administration and a Master’s degree in Commerce from the University of Madras, Chennai, and a Post Graduate Diploma in Management from T.A. Pai Management Institute, Manipal. He is the Chief Operating Officer of one of our Promoters, AVMS. Previously, he has worked with ICICI Bank Limited. Annual Report 2022-23 | 20