Arohan Financial Services Limited | Annual Report 2022-23

VEMURU CHANDRAMOULI Vemuru Chandramouli 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 since ADITYA MOHAN Aditya Mohan is a Non- Executive Nominee Director of the Company. Aditya Mohan has over a decade’s experience in impact investing in Emerging Markets. He has managed equity and debt investment NITISH CHAWLA Nitish Chawla is a Non- Executive Nominee Director of the Company. Nitish is a Senior Investment Manager at IFU, the Danish development finance institution. Prior to joining IFU in 2020, May 12, 2023. He is a graduate in Electrical Engineering. He is currently working as a General Manager of SIDBI and has an overall experience of 30 years. He has also served as COO at TREDS/RXIL. portfolios across financial institutions, agri-enterprises and renewable energy. He is currently a Private Equity Investment Officer at FMO and was earlier associated Triodos Investment Management and Blue Orchard Finance. He holds a Masters in Business Administration from Erasmus University, Rotterdam School of Management. He has served on the Board of Sonata Finance Pvt Ltd in the past, and currently serves on the Boards of Aavishkaar Venture Management Services Pvt Ltd and Intellectual Capital Advisory Services Pvt Ltd in India. Nitish has worked as an investment manager at a single family office where he managed the family’s investments in various businesses across logistics, renewable energy and water solutions, hospitality Strong Corporate Governance and real estate sectors. He started his career as a buy side equity research analyst, tracking the financial services and pharmaceutical sectors in India. Nitish is a graduate in Computer Science and an MBA from Indian Institute of Management Indore. He has also cleared all three levels of the CFA examination. Annual Report 2022-23 | 22 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.