| 206 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 (Cont'd) 2) Committees of the Board and their composition (Cont'd) Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Ms. Matangi Gowrishankar (*) April 27, 2018 Non Executive - Independent Director Nil Nil Nil 2 Mr. Anurag Agrawal April 27, 2018 Promoter Nominee Director 1 1 Nil 3 Mr. Manoj Kumar N Nambiar April 27, 2018 Executive - Managing Director 1 1 Nil 4 Mr. John Arunkumar Diaz (**) January 15, 2024 Non-Executive- Independent Director 1 1 57,345 Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Sumantra Banerjee April 27, 2018 Non Executive - Independent Director 2 2 10,000 2 Mr. Anurag Agrawal April 27, 2018 Promoter Nominee Director 2 2 Nil 3 Mr. Manoj Kumar N Nambiar April 27, 2018 Executive - Managing Director 2 2 Nil 4 Mr. Wilhelmus Marthinus Maria Van Der Beek April 27, 2018 Non Executive - Nominee Director 2 1 Nil (*) Owing to the resignation w.e.f January 14, 2024, Ms. Matangi Gowrishankar ceased to be a member of the committee. (**) Mr. John Arunkumar Diaz was appointed as a Chairperson of the committee w.e.f January 15, 2024. (e) Corporate Social Responsibility Committee Corporate Social Responsibility Committee has been constituted under Section 135 of the Companies Act, 2013. Primary objective of the Committee has been assisting the Board in fulfilling its corporate social responsibility. The Committee has overall responsibility for identifying the areas of corporate social responsibility (CSR) activities and implementing and monitoring the CSR Policy and also recommends the amount of expenditure to be incurred on the identified CSR activities. (d) Stakeholders Relationship Committee Stakeholders Relationship Committee has been constituted under Section 178 of the Companies Act, 2013 and under Regulation 20 and Part D of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Committee has been responsible for redressal of grievances of interest of investors, shareholders, debenture holders and other security holders including complaints related to the transfer of shares, non-receipt of annual report and non-receipt of declared dividends and performing such other functions as may be delegated by 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)
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