Arohan Financial Services Limited | Annual Report 2022-23

STEPHEN DONGWON LEE Stephen Dongwon Lee is a Non-Executive Nominee Director of Arohan. He was nominated to our Board of Directors by Teachers Insurance And Annuity Association Of America. PIYUSH GOENKA Piyush Goenka is a Non- Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by Tano. He has been a Director since March 31, 2015. He holds a Bachelor’s DAVID ARTURO PARADISO David Arturo Paradiso is a Director of the company since May 2022. He was nominated to Arohan’s Board of Directors by Maj Invest. He holds an MBA SHRI RAM MEENA Shri Ram Meena is a Non- Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by SIDBI. He has been a Director focused on finance, international business and venture capital/private equity from Brigham Young University (US) and Strategic Leadership on Inclusive Finance from Harvard University. He has more than 16 years of international experiencemanaging finance operations, private equity and venture capital in the US, Asia and Latin America. He has been with the Maj Invest group since 2015 and is the Partner, Financial Inclusion, at Maj Invest Equity International focusing on Asia and Africa. PAUL GRATIEN ROBINE Paul Gratien Robine is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by TR Capital. He has been a degree in Commerce from University of Calcutta and has completed the Post Graduate Programme in Management (equivalent to a Master’s degree in Business Administration) from Management Development Institute, Gurugram. He is a CFA Charter holder at Tano. He is responsible for making investments across a wide range of sectors and has led most of Tano’s investments in the consumer, pharmaceuticals and financial services sectors. Prior to joining Tano, he worked with Infrastructure Leasing & Financial Services Limited, Export-Import Bank of India and First Global. since May 15, 2019. He holds a Bachelor’s degree in Commerce and a Master’s degree in Economics from the University of Rajasthan. He is also a member of the Indian Institute of Banking and Finance and has passed the requisite CAIIB examination of the institute. He joined SIDBI in December 1996 as an Assistant Manager and is presently the General Manager heading the New Delhi Regional Office of SIDBI. Stephen is a director on the Private Equity Impact Team at Nuveen. Prior to joining the firm in 2014, Stephen worked as director of access to finance for Building Markets, a social enterprise based in New York that supports local businesses in post- conflict and developing countries. He has also held various positions at J.P. Morgan, Accenture and ATX Communications. Stephen graduated with a B.A. in Economics from the University of Pennsylvania, an M.B.A. from Georgetown University’s McDonough School of Business and an M.S. in Foreign Service with a concentration in International Development from Georgetown University’s Edmund A. Walsh School of Foreign Service. He is also a former Fulbright Scholar in Egypt. Director sinceMarch 18, 2019. He holds a Diploma from EDHEC Business School, France. He is the Founding Partner and Chief Executive Officer of TR Capital and is responsible for all investment and divestment decisions made at the firm, as well as its strategic direction. He has been responsible for the investment activity of TR Capital since 2007. He currently serves as a board member in a number of TR Capital’s investee companies. 21 | Annual Report 2022-23