| 202 Annual Report | 2023-2024 Financials Note 50: Disclosures pursuant to Scale Based Regulation as per circular RBI/DoR/2023-24/106 DoR.FIN.REC. No.45/03.10.119/2023-24 (a) The Company is a debt-listed NBFC and the corporate governance disclosures are as below: 1a) Composition of the Board Arohan Financial Services Limited Notes to financial statements for the year ended March 31, 2024 (Contd.) (All amounts in ` lakhs unless otherwise stated) Sl. No. Name of Director (*) Director since Capacity (i.e. Executive/ Non- Executive/ Chairman/ Promoter nominee/ Independent) Director identification number (DIN) Number of Board Meetings Nunber of other Directorships Remuneration Nunber of shares held in and convertible instruments held in the NBFC Held Attended Salary and other compensation Sitting Fee Commission (`) (`) (`) 1 Mr. Manoj Kumar N Nambiar October 3, 2012 Executive - Managing Director 03172919 9 9 2 275.84 Nil Nil Nil 2 Mr. Anurag Agrawal October 3, 2012 Promoter Nominee Director 02385780 9 7 6 Nil Nil 20.00 Nil 3 Mr. Vineet Chandra Rai October 24, 2013 Promoter Nominee Director 00606290 9 7 9 Nil Nil 30.00 Nil 4 Mr. Dinesh Kumar Mittal (3) May 15, 2018 Non Executive - Independent Director (Chairman) 00040000 9 9 9 Nil 7.15 40.00 Nil 5 Mr. Sumantra Banerjee April 29, 2014 Non Executive - Independent Director 00075243 9 6 4 Nil 7.50 20.00 10,000 6 Mr. Rajat Mohan Nag January 31, 2015 Non Executive - Independent Director 07083831 9 9 1 Nil 9.40 25.00 Nil 7 Ms. Matangi Gowrishankar (9) August 22, 2016 Non Executive - Independent Director 01518137 7 7 10 Nil 6.65 20.00 Nil 8 Mr. Piyush Goenka March 31, 2015 Non Executive - Nominee Director 02117859 9 5 5 Nil Nil 10.00 Nil 9 Mr. Wilhelmus Marthinus Maria Van Der Beek December 5, 2016 Non Executive - Nominee Director 02142559 9 6 Nil Nil Nil 10.00 Nil 10 Mr. Paul Gratien Robine (1) March 18, 2019 Non Executive - Nominee Director 07828525 2 Nil 2 Nil Nil Nil Nil 11 Mr. Shri Ram Meena (1) May 15, 2019 Non Executive - Nominee Director 08452187 2 Nil Nil Nil Nil Nil Nil 12 Mr. David Arturo Paradiso (8) May 11, 2022 Non Executive - Nominee Director 08181832 5 1 2 Nil Nil Nil Nil 13 Mr. Stephen Dongwon Lee (5) December 1, 2022 Non Executive - Nominee Director 08640160 9 6 4 Nil Nil Nil Nil 14 Mr. Aditya Mohan (2) (5) (6) May 12, 2023 Non Executive - Nominee Director 08299455 2 2 2 Nil Nil Nil Nil 15 Mr. Vemuru Chandramouli (2) May 12, 2023 Non Executive - Nominee Director 07019218 7 3 Nil Nil Nil Nil Nil 16 Mr. Nitish Chawla (4) May 31, 2023 Non Executive - Nominee Director 07676758 6 5 Nil Nil Nil 7.50 Nil 17 Ms. Rupa Rajul Vora (7) August 08, 2023 Non Executive - Nominee Director 01831916 5 5 8 Nil 2.50 12.50 Nil 18 Ms. Karina Isabel Alva Alfaro (8) November 10, 2023 Non Executive - Nominee Director 10377372 4 4 1 Nil Nil Nil Nil 19 Mr. John Arunkumar Diaz (10) January 03, 2024 Non Executive - Independent Director 00493304 2 2 9 Nil 2.00 5.00 57,345 20 Mr. Ulhas Sharadkumar Deshpande (10) January 15, 2024 Non Executive - Independent Director 00017235 2 1 Nil Nil 1.25 5.00 Nil (*) (1) Mr. Paul Gratien Robine and Mr. Shri Ram Meena had resigned from their directorship w.e.f May 12, 2023. (2) Mr. Vemuru Chandramouli and Mr. Aditya Mohan were appointed as Nominee Director and Additional Director respectively w.e.f May 12, 2023. (3) Mr. Dinesh Kumar Mittal was re-appointed as Non-Executive Independent Director w.e.f May 15, 2023 for a further period of 5 (five) years. (4) Mr. Nitish Chawla was appointed as an Additional Director w.e.f May 31, 2023 and thereafter was appointed as a Nominee Director w.e.f August 07, 2023. (5) Mr. Stephen Lee and Mr. Aditya Mohan were appointed as a Nominee Director w.e.f August 07, 2023. (6) Mr. Aditya Mohan had resigned from his directorship w.e.f August 08, 2023. (7) Ms. Rupa Rajul Vora was appointed as a Nominee Director w.e.f August 08, 2023. (8) Mr. David Arturo Paradiso has resigned from his directorship w.e.f November 10, 2023 and Ms. Karina Isabel Alva Alfaro was appointed as Nominee Director w.e.f November 10, 2023 (9) Ms. Matangi Gowrishankar had resigned from her directorship w.e.f January 14, 2024. (10) Mr. John Arunkumar Diaz and Mr. Ulhas Sharadkumar Deshpande has been appointed as Additional Director under the category of Independent Directors w.e.f January 03, 2024 and January 15, 2024 respectively thereafter appointed as Independent Directors w.e.f February 13, 2024. Note: The above amount of commission and sitting fee payable/ paid to directors are excluding taxes. The number of other Directorship in the above table has been provided till the date the directors were associated with the Company (for the Directors who has resigned) and for others till March 31, 2024.
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