21 | Annual Report | 2024-2025 Board of Director’s 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 the University of Allahabad. He joined the Indian Administrative Services in July 1977 and has previously served with the Government of India as Secretary – Ministry of Finance, Secretary – Department of Financial Services and the Ministry of Corporate Affairs and as an 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. He has also served in the capacity of Managing Director of Uttar Pradesh Land Development Corporation, Vice Chairman of the Ghaziabad Development Authority and Special Secretary and Additional Director – Industries. He is an Independent Director on the Boards of APL Apollo Tubes Limited, Max Estates Limited, New Delhi Television Limited etc. Vineet Chandra Rai is a Non-Executive Vice Chairman and Promoter Nominee Director of the Company and has been on the Board since October 24, 2013. He holds a Post Graduate Diploma in Forestry Management from the Indian Institute of Forest Management, Bhopal and is an Honorary Member of XLRI Alumni Association. Vineet Rai is the Promoter of Aavishkaar Group. He was awarded the Outstanding Social Change Agent by TiE Mumbai in January 2020 and Inclusive Finance India Award 2021 for Individual contribution to Financial Inclusion, he also featured on the cover of Forbes India (January 2018 issue). He served on the Social Stock Exchange Advisory Committee of SEBI. He has also served as a commission member at the Global Commission on Business and Sustainable Development and is in the Executive Committee of Indian Venture Capital Association. Wilhelmus Marthinus Maria Van Der Beek is a Non- Executive Nominee Director of the Company. He was nominated to Arohan’s Board of Directors by AG II. He has been a Director since December 5, 2016. He holds a Doctoral Degree in Economics and Business Economics from Erasmus University, Rotterdam and has completed the European Leadership Course 6 from Comenius Leergangen. He is the Founder of Goodwell Investments BV, and also manages the Aavishkaar Goodwell India Microfinance Development Company I Ltd. and AG II. Manoj Kumar Narayan Nambiar is the Managing Director of Arohan. He has been a Director since October 2012, when he was appointed as the Managing Director of Arohan with effect from October 3, 2012. He holds a Bachelor’s degree in Mechanical Engineering from VJTI and a Master’s degree in Management Studies from JBIMS, University of Bombay, and has tertiary qualifications in Insurance from the Insurance Institute of India. He has also completed the ‘Strategic Leadership in Microfinance’ course from Harvard Business School, USA, “Strategy meets Leadership” course from INSEAD, Fontainebleau, France, “Leading for Impact” from IMD Lausanne, Switzerland, and “Enabling Strategic Impact in the Boardroom” at London Business School, London in February 2024. He has worked with various companies in the fields of business development, consumer banking & finance and microfinance across India and the Middle East. His previous employers include Modi Xerox India Limited, Countrywide Consumer Financial Services Limited, ANZ Grindlays Bank, ABN Amro Bank N.V., National Bank of Oman, Alhamrani Company for Investment in Trade & Ahli Bank. He is the Vice Chairperson of the Group Executive Council at Aavishkaar, and a director on the board of Intellecap & Aavishkaar, the holding company. He has served on the governing board of MFIN, the Anurag Agrawal is a Non-Executive Promoter Nominee Director of the Company. He has been a Director since October 3, 2012. He holds a Bachelor’s degree in Business Administration and a Master’s degree in Commerce from the Dinesh Kumar Mittal Vineet Chandra Rai Wilhelmus Marthinus Maria Van Der Beek Manoj Kumar Narayan Nambiar Anurag Agrawal University of Madras, Chennai, and a Post Graduate Diploma in Management from T.A. Pai Management Institute, Manipal. He is currently a Partner at Aavishkaar Capital which is the Impact investing arm of Aavishkaar Group. He has been part of the founding team of Group Company, Intellecap and last served as its CEO. Prior to that, he has worked with ICICI Bank Limited.
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