Arohan Annual Report FY 20-21

INDEPENDENT & NOMINEE DIRECTORS Mr. Dinesh Kumar Mittal Chairman of the Board & Independent Director Mr. Rajat Mohan Nag Independent Director Mr. Sumantra Banerjee Independent Director Ms. Matangi Gowrishankar Independent Director Mr. Vineet Chandra Rai Promoter Nominee Director Mr. Anurag Agrawal Promoter Nominee Director Mr. Piyush Goenka Nominee Director Mr. Wilhemus Marthinus Maria Wen Der Beek Nominee Director Mr. Shree Ram Meena Nominee Director Mr. Kasper Svarrer Nominee Director Mr. Paul Gratien Robine Nominee Director Mr. Manoj Kumar Narayan Nambiar Managing Director MANAGEMENT REPRESENTATIVES Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. Milind Nare Chief Financial Officer Mr. Anirudh Singh G. Thakur Head of Legal, Compliance & Company Secretary Mr. Ranjan Das Chief Risk Officer Mr. Harshavardhan Patnaik Head of Business Mr. Prashant Rai Head of HR, Admin, CSR & Training Mr. Arvind Murarka Head of Information Technology Mr. Abin Mukhopadhyay Head of Internal Audit Mr. Shailesh Kumar Head of Credit Ms. Reema Mukherjee Head of Strategic Initiatives and Corporate Communications Mr. Ketan Agrawal Head of Accounts Mr. Vinod Pandey Head of Central Operations Mr. Rajesh Kumar Deputy Business Head Mr. Joyanta Bakali Deputy Business Head CORPORATE INFORMATION Annual Report | 2020-2021 20

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