| 122 Annual Report | 2024-2025 Annexures to Director’s Report a) If employed throughout the financial year, was in receipt of remuneration for that year which, in the aggregate, was not less than One Crore Two Lakh rupees; Sl. No. Particulars Details Details Details Details 5. Date of commencement of employment September 28, 2012 May 09, 2016 October 23, 2017 July 01, 2017 6. Age 60 54 52 54 7. The last employment held MD & CEO of Intellecash Microfinance Network Company(P) Limited. Chief Financial Officer of India Factoring and Finance Solutions Pvt. Ltd. Legal Consultant Vice President- National Product & Policy Manager of Poonawalla Fincorp Limited (erstwhile Magma Fincorp Limited) 8. % of equity shares held NIL 10000 equity shares (0.0063%) NIL NIL 9. Whether he is a relative of any director or manager of the company and if so, the name of such director or manager. NO NO NO NO Sl. No. Particulars Details Details 1. Name & Designation Shailesh Kumar-Chief Business Officer of the Company Abin Kumar Mukhopadhyay – Head Internal Audit 2. Remuneration received (including variable pay) 135.22 Lakhs 109.74 Lakhs 3. Nature of employment (whether contractual or otherwise) Permanent Permanent 4. Qualification and Experience Shailesh Kumar is the Chief Business Officer of the Company. He has been working with Arohan since April 1, 2018. He holds an Honours in Economics and English and is a ’99 batch SBI Probationary Officer. He has more than 26 years of experience of handling the entire life cycle of a lending business. He is responsible for formulating credit policies for all businesses in Arohan, monitors portfolio quality and keeps the credit committee updated on all portfolio quality related developments. He is also extending his helping hand to MFI Alliance Business of Arohan. Prior to joining the Company, he was working with Intellecash as a business head after having a long banking career with the top banks in India - SBI and ICICI Bank. He has extensive experience of handling all facets of banking. Abin Mukhopadhyay serves as the Head of Internal Audit and Vigilance at the Company, and has been associated with the Company since July 1, 2015. He is a Chartered Accountant and is a member of the Institute of Chartered Accountants of India. Additionally, he is a Chartered Management Accountant, recognized as an associate of the Chartered Institute of Management Accountants. He is also certified as an Information Systems Auditor conferred by the Information Systems Audit and Control Association, a Fraud Examiner by the Association of Certified Fraud Examiners, and is an Associate of the Insurance Institute of India. He has over 24 years of extensive expertise in audit, accounting, and management. In his current role, he is entrusted with providing assurance on internal control frameworks and fostering sound corporate governance practices within the Company. Prior to joining the Company, he held roles at notable organisations including Eveready Industries India Limited, ITC Limited, Colgate-Palmolive (India) Limited, Hindustan Motors Limited, and Gumasol Rubber-Tec GmbH.
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