| 92 Annual Report | 2023-2024 A statement showing the name of every employee of the Company, who – (Contd.) c) If employed throughout the financial year or part thereof, was in receipt of remuneration in that year which, in the aggregate, or as the case may be, at a rate which, in the aggregate, is in excess of that drawn by the managing director or whole-time director or manager and holds by himself or along with his spouse and dependent children, not less than two percent of the equity shares of the company. Nil d) None of the abovementioned employees are the relatives of the directors of the Company. b) If employed for a part of the financial year, was in receipt of remuneration for any part of that year, at a rate which, in the aggregate, was not less than eight lakhs fifty thousand rupees per month: Sl. No. Particulars Details 1 Name & Designation Mr. Sumit Mukherjee - Chief Business Officer 2 Remuneration received (including variable pay) INR 62.50 Lakhs (since September 18, 2023) 3 Nature of employment, whether contractual or otherwise Permanent 4 Qualification and Experience Sumit Mukherjee is the Chief Business Officer of the Company. He holds a Bachelor's degree in Commerce from the University of Calcutta. He has over 32 years of experience across a wide gamut of retail asset businesses including microfinance, micro SME, commercial vehicle, construction & farm equipments, tractors, medical and printing equipments. At Arohan, he is responsible for end to end business from a strategic & tactical perspective covering products, distribution, planning & alliances. Prior to joining the Company, he has been the Chief Executive Officer at Satin Finserv Ltd. Starting with Ashok Leyland Finance Ltd (Indusind Bank) in the year 1991, Sumit has worked with Citicorp Finance (India) Ltd, Magma Fincorp Ltd, Kissandhan Agri Financial Services Pvt Ltd, Barota Finance Ltd and Neogrowth Credit Pvt. Ltd in the past. 5 Date of commencement of employment September 18, 2023 6 Age 55 7 The last employment held CEO and Whole Time Director of Satin Finserv Ltd 8 % of equity shares held Nil For and on behalf of the Board of Directors Sd/- Sd/- VINEET CHANDRA RAI MANOJ KUMAR NARAYAN NAMBIAR Date: May 24, 2024 DIRECTOR MANAGING DIRECTOR Place: Kolkata DIN: 00606290 DIN: 03172919 Annexures to Director’s Report
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