Arohan Financial Services Limited | Annual Report 2021-22

PIYUSH GOENKA Piyush Goenka is a Non- Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by Tano. He has been a Director since March 31, 2015. He holds a Bachelor’s degree in Commerce from University of Calcutta and has completed the Post Graduate Programme in Management (equivalent to a Master’s degree in Business Administration) from Management Development Institute, Gurugram. He is a CFA Charter holder. At Tano, he is responsible for making investments across a wide range of sectors and has led most of Tano’s investments in the consumer, pharmaceuticals and financial services sectors. Prior to joining Tano, he worked with Infrastructure Leasing & Financial Services Limited, Export-Import Bank of India and First Global. SHRI RAM MEENA Shri Ram Meena is a Non- Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by SIDBI. He has been a Director since May 15, 2019. He holds a Bachelor’s degree in Commerce and a Master’s degree in Economics from the University of Rajasthan. He is also a member of the Indian Institute of Banking and Finance and has passed the requisite CAIIB examination of the institute. He joined SIDBI in December 1996 as an Assistant Manager and is presently the Deputy General Manager at the Regional Office of SIDBI, Guwahati. KASPER SVARRER Kasper Svarrer is a Non- Executive Nominee Director of the Company. He was nominatedtoArohan’sBoard of Directors by Maj Invest. He has been a Director since March 31, 2017. He holds a Bachelor’s degree in Forestry fromRoyal Veterinary and Agricultural PAUL GRATIEN ROBINE Paul Gratien Robine is a Non-Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by TR Capital. He has been a Director since March 18, 2019. He holds a Diploma from EDHEC Business School, France. He is the Founding Partner and Chief Executive Officer of TR Capital and is responsible for all investment and divestment decisions made at the firm, as well as its strategic direction. He has been responsible for the investment activity of TR Capital since 2007. He currently serves as a board member in a number of TR Capital’s investee companies. 36 Annual Report | 2021-2022 University, Copenhagen and a Master’s degree in Business Administration from Henley Business School, University of Reading, United Kingdom. He also holds a certificate on International Business Management from Georgetown University, USA. He has been with the Maj Invest group since 2009 and is the Managing Partner, Financial Inclusion, at Maj Invest Equity A/S and Fondsmæglerselskabet Maj Invest A/S, and also represents the funds on the board of directors of Microcred S.A.S., a portfolio company. Previously, he has worked at the World Bank. DAVID ARTURO PARADISO David Arturo Paradiso is Additional Director of the company since May 11, 2022. He was nominated to Arohan’s Board of Directors by Maj Invest. He holds an MBA focused on finance, international business and venture capital/private equity from Brigham Young University (US) and Strategic Leadership on Inclusive Finance from Harvard University. He has more than 15 years of international experiencemanagingfinanceoperations,private equity and venture capital in the US, Asia and Latin America. He has been with the Maj Invest group since 2015 and is the Partner, Financial Inclusion, at Maj Invest Equity International focusing on Asia and Africa.