107 | Annual Report | 2024-2025 covered under this policy. During the calendar year, 5 (Five) cases were reported and all were effectively closed. The policy is also uploaded on the website of the Company. m. Disclosure by listed entity and its subsidiaries of ‘Loans and advances in the nature of loans to firms / companies in which directors are interested by name and amount: Nil n. Details of material subsidiaries of the listed entity; including the date and place of incorporation and the name and date of appointment of the statutory auditors of such subsidiaries: Not Applicable Details of non-compliance with requirements of Companies Act, 2013: There are no default in compliance with the requirements of Companies Act, 2013, including with respect to compliance with accounting and secretarial standards. Non-compliance of any requirement of corporate governance report of above, with reasons thereof shall be disclosed: Nil The disclosures of the compliance with corporate governance requirements specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 shall be made in the section on corporate governance of the annual report: The Company being a High Value Debt Listed Entity, the Company is in compliance with corporate governance requirements specified in regulation 17 to 27 of the SEBI LODR, 2015. Further, the clauses (b) to (i) of sub-regulation (2) of regulation 46 are not applicable to the Company. Declaration signed by the chief executive officer stating that the members of board of directors and senior management personnel have affirmed compliance with the code of conduct of board of directors and senior management: The Company has adopted a Code of Conduct for its Directors and Senior Management which is available on the Company’s website www.arohan.in. All the Directors of the Board and Senior Management Personnel of the Company have affirmed compliance with the aforementioned Code. A declaration signed by the Managing Director to this effect forms part of the Annual Report. Compliance certificate from either the auditors or practicing company secretaries regarding compliance of conditions of corporate governance shall be annexed with the directors’ report: Forms part of the Annual Report. Disclosures with respect to demat suspense account/ unclaimed suspense account: Not Applicable For and on behalf of the Board of Directors Sd/- Sd/- VINEET CHANDRA RAI MANOJ KUMAR NARAYAN NAMBIAR VICE CHAIRMAN MANAGING DIRECTOR DIN: 00606290 DIN: 03172919 Date: May 23, 2025 Place: Kolkata
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