Arohan Annual Report FY 20-21

BOARD OF DIRECTORS’ PROFILE Dinesh Kumar Mittal is an Independent Non- Executive Chairman of Arohan’s Board. He has been a Director since May 15, 2018. He holds a Master’s degree in Physics from University of Allahabad. He joined the Indian Administrative Services in July 1977. Previously, he has served with the Government of India as Secretary – Ministry of Finance, Secretary – Department of Financial Services and the Ministry of Corporate Affairs and as Additional Secretary and Joint Secretary – Department of Commerce. He has also served as the Chief Executive Officer of IL&FS and with the Government of the state of Uttar Pradesh in various capacities including as Secretary to the Chief Minister, ManagingDirector – Uttar Pradesh Land Development Corporation, Vice Chairman of the Ghaziabad Development Authority and Special Secretary and Additional Director – Industries. DINESH KUMAR MITTAL Manoj Kumar Nambiar is the Managing Director of Arohan. He has been a Director since October 2012, when he was appointed as the Managing DirectoroftheCompanywitheffectfromOctober3, 2012. He holds a Bachelor’s degree in Engineering (Mechanical branch) from VJTI Mumbai and a Master’s degree in Management Studies from the University of Bombay. He has also completed the ‘Strategic Leadership in Microfinance’ course from Harvard Business School, USA and he MANOJ KUMAR NARAYAN NAMBIAR has also successfully completed the Strategem – Strategy Meets Leadership Programme from INSEAD, Fontainebleau, France. He has worked with various companies in the fields of business development, consumer banking and microfinance across India and the Middle East. Previously, hehasworkedwithXerox IndiaLimited (formerly, Modi Xerox Limited), Countrywide Consumer Financial Services Limited, ANZ Grindlays Bank, ABN Amro Bank N.V., National Bank of Oman, Ahli Bank and with Alhamrani Company for Investment in Trade. He has chaired the governing board of MFIN, the self-regulatory organisation for NBFC-MFIs recognised by the RBI, since 2019, having first joined MFIN’s board in 2013. He was also the President of MFIN in 2015-16 and currently Chairman of MFIN. Vineet Chandra Rai is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board by AVMS. He has been a Director since October 24, 2013. He holds a Post Graduate Diploma in Forestry Management from the Indian Institute of Forest Management, Bhopal. Additionally, he is an Honorary Member of XLRI Alumni Association. He is the promoter of AVMS, which is a part of the Aavishkaar Group. He was awarded the Outstanding Social Change Agent by TiE Mumbai in January 2020 and also featured on the cover of Forbes India ( January 2018 issue). He participated in the ‘Champions of Change’ event in August 2017 organized by the National Institution for Transforming India. Further, he was also appointed by SEBI as a member of the ‘Working Group on Social Stock Exchanges’ in India. He has also served as a commission member at the Global Commission on Business and Sustainable Development. VINEET CHANDRA RAI Annual Report | 2020-2021 22