| 108 Annual Report | 2023-2024 CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) To, The Members, Arohan Financial Services Limited PTI Building, 4th Floor, DP-9, Sector-5, Salt Lake, Parganas North, Kolkata 700091 We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Arohan Financial Services Limited (CIN: U74140WB1991PLC053189) and having registered office at PTI Building, 4th Floor, DP-9, Sector-5, Salt Lake, Parganas North, Kolkata 700091 (hereinafter referred to as ‘the Company’), produced before us by the Company for the purpose of issuing this Certificate, in accordance Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. In our opinion and to the best of our information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31st March, 2024 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Regulatory/Statutory Authority. Sr. No. Name of Director DIN Date of appointment in Company 1. Dinesh Kumar Mittal 00040000 15/05/2018 2. Wilhelmus Marthinus Maria Van Der Beek 02142559 05/12/2016 3. Vineet Chandra Rai 00606290 24/10/2013 4. Stephen Dongwon Lee 08640160 01/12/2022 5. Rajat Mohan Nag 07083831 31/01/2015 6. Manoj Kumar Narayan Nambiar 03172919 03/10/2012 7. Piyush Goenka 02117859 31/03/2015 8. Anurag Agrawal 02385780 03/10/2012 9. Karina Isabel Alva Alfaro 10377372 10/11/2023 10. Ulhas Sharadkumar Deshpande 00017235 15/01/2024 11. John Arunkumar Diaz 00493304 03/01/2024 12. Rupa Rajul Vora 01831916 08/08/2023 13. Vemuru Chandramouli 07019218 12/05/2023 14. Nitish Chawla 07676758 31/05/2023 15. Sumantra Banerjee 00075243 29/04/2014 Ensuring the eligibility of the appointment/continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company. For Prateek Kohli & Associates Company Secretaries Sd/- Prateek Kohli Partner C.P. - 16457 Annexures to Director’s Report Place: Kolkata Date: 14/05/2024 Peer Review Certificate No. 2042/2022 UDIN: F011511F000367075
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