| 90 Annual Report | 2023-2024 Annexures to Director’s Report A statement showing the name of every employee of the Company, who – a) If employed throughout the financial year, was in receipt of remuneration for that year which, in the aggregate, was not less than One Crore Two Lakh rupees; Sl. No Particulars Details Details Details Details Details Details 1 Name & Designation Manoj Kumar Nambiar- Managing Director Milind Ramchandra Nare - Chief Financial Officer Anirudh Singh G Thakur - Company Secretary & Chief Compliance Officer Ranjan Das - Chief Risk Officer Arvind Murarka - Chief Information Officer Shailesh Kumar - Head Credit & Inorganic Business 2 Remuneration received(including variable pay) INR 275.84 Lakhs INR 159.56 Lakhs INR 112.03 Lakhs INR 109.03 Lakhs INR 130.53 Lakhs INR 104.77 Lakhs 3 Nature of employment, whether contractual or otherwise Permanent Permanent Permanent Permanent Permanent Permanent 4 Qualification and Experience Manoj Kumar Nambiar is the Managing Director of Arohan. He has been a Director since October 2012, when he was appointed as the Managing Director of Arohan with effect from October 3, 2012. He holds a bachelor’s degree in mechanical engineering from VJTI and a master’s degree in management studies from JBIMS, University of Bombay. He has also completed the ‘Strategic Leadership in Microfinance’ course from Harvard Business School, USA, “Strategy meets Leadership” course from INSEAD, Fontainebleau, France & “Leading for Impact” from IMD Lausanne, Switzerland. He has worked with various companies in the fields of business development, consumer banking & finance and microfinance across India and the Middle East. His Milind Ramchandra Nare is the Chief Financial Officer of Arohan and has been associated with the Company with effect from April 28, 2016. He holds a Bachelor’s degree in Commerce from the University of Bombay and a Master’s degree in Financial Management from Pondicherry University. He has over 30 years of experience in finance. He heads the finance team of the Company and is responsible for financial management, treasury management, audit and taxation and regulatory compliance, legal and secretarial verticals. His role also includes liaising with all external Anirudh Singh G. Thakur is the Company Secretary and Chief Compliance Officer and has been associated with the Company with effect from October 1, 2017. He holds a Bachelor’s Degree in Science (Electronics) and a Bachelor’s Degree in Law from Nagpur University. He is an Associate Member of the Institute of Company Secretaries of India and has passed the Limited Insolvency Examination conducted by the Insolvency and Bankruptcy Board of India. He has over 28+ years of experience in corporate law, commercial law, compliance corporate legal and litigation. Prior to joining the Company, he worked as a legal consultant, and has also worked with India Ranjan Das is the Chief Risk Officer and has been associated with the Company since July 1, 2017. He holds a Master’s degree in Business Management from the University of Calcutta. He has over 28 years of experience in the BFSI sector having worked across the country across various product segments. Ranjan is responsible for the overall risk management and control, portfolio risk analytics, credit and product policy approvals, large ticket credit risk underwriting, Enterprise Risk Management, Risk Modelling and Information Security Arvind Murarka is the Chief Information Officer and has been associated with the Company since August 12, 2015. He holds a Master’s degree in Business Administration from the Institute of Chartered Financial Analysts of India University, Sikkim and has completed an Advance Programme in Leadership in Digital Era from IIM-Lucknow. He has an experience of over 30 years across multiple industries including information technology consulting, healthcare, infrastructure, food processing and retail. He is responsible for overseeing the Shailesh Kumar is the Head of Credit of the Company. He has been working with Arohan since April 1, 2018. He holds an Honours in Economics and English and is a ’99 batch SBI Probationary Officer. He has more than 25 years of experience of handling the entire life cycle of a lending business. He is responsible for formulating credit policies for all businesses in Arohan, monitors portfolio quality and keeps the credit commitee updated on all
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