207 | Annual Report | 2023-2024 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 Mr. Manoj Kumar N Nambiar February 16, 2018 Executive - Managing Director 4 3 Nil 2 Mr. Anurag Agrawal February 16, 2018 Promoter Nominee Director 4 3 Nil 3 Mr. Vineet Chandra Rai February 16, 2018 Promoter Nominee Director 4 4 Nil 4 Mr. Piyush Goenka February 16, 2018 Non-Executive - Nominee Director 4 2 Nil (f) Share Transfer and Securities Allotment Committee The Share Transfer and Securities Allotment Committee of the Board is responsible for ensuring that the shares allotment and transfer of the company should be fit and proper as per the guidelines of Companies Act, 2013 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 February 16, 2018 Non Executive - Independent Director 4 3 10,000 2 Mr. Rajat Mohan Nag November 10, 2022 Non Executive - Independent Director 4 4 Nil 3 Mr. Piyush Goenka February 16, 2018 Non-Executive - Nominee Director 4 1 Nil 4 Mr. Manoj Kumar N Nambiar February 16, 2018 Executive - Managing Director 4 4 Nil 5 Mr. Arvind Murarka February 16, 2018 Chief Information Officer 4 4 Nil 6 Mr. John Arunkumar Diaz (*) January 15, 2024 Non-Executive- Independent Director 1 1 57,345 (g) IT Strategy Committee NBFCs has been mandated to form an IT Strategy Committee as per RBI Master Directions. The committee carries out review and amend the IT strategies in line with the corporate strategies, Board Policy reviews, cyber security arrangements and any other matter related to IT Governance. It may look after the present and future need of the induction of Information Technology and also takes care of need of providing the training to the existing as well new incumbents. (*) Mr. John Arunkumar Diaz was appointed as a member of the committee w.e.f. January 15, 2024. 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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