Arohan Annual Report 2023-2024

| 94 Annual Report | 2023-2024 Governance Structure Arohan’s corporate governance structure, systems and processes are based on two core principles, viz., (a) management must have the executive freedom to drive the enterprise forward without undue restraints and (b) this freedom of management should be exercised within a framework of effective accountability. Apart from the shareholders of the Company, the following governance level is followed in Arohan: At the apex level, the general body of shareholders of the Company shall elect the Board of Directors at the General Meeting and the Board appoints the Managing Director of the Company, who in turn appoints the various other management executives of the Company. STRATEGIC SUPERVISION Board of Directors STRATEGIC MANAGEMENT Executive Management EXECUTIVE MANAGEMENT Head of Departments CORPORATE GOVERNANCE LEVELS Annexures to Director’s Report

RkJQdWJsaXNoZXIy NTE5NzY=