annual-report-FY2020

171 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 A. Composition of the Board The Board of your Company comprises of Ten Directors as on 31 st March, 2020 and Thirteen Directors as on date of this Report. None of the Director is a Director (including any alternate directorships) in more than 10 public limited companies (as specified in section 165 of the Act) and Director in more than 7 equity listed entities or acts as an Independent Director in more than 7 equity listed entities or 3 equity listed entities in case he/she serves as a Whole-time Director/ Managing Director in any listed entity (as specified in Regulation 17A of the Listing Regulations). Further, none of the Directors on the Board is a Member of more than 10 Committees and Chairperson of more than 5 Committees (as specified in Regulation 26 of the Listing Regulations), across all the Indian public limited companies in which he/ she is a Director. The name and categories of Directors, DIN, the number of Directorships, Committee positions held by them in the companies and the list of other Listed Entities where he/she is a Director alongwith the category of their Directorships are given below: Directors and Category Total Number of Directorships, Committee Chairmanships and Memberships of public limited companies*, as on 31 st March, 2020 Directorships in other Listed entities alongwith the Category of Directorship Directorships $ Committee Chairmanships+ Committee Memberships+ NON-EXECUTIVE Mr. Nadir B. Godrej Independent (DIN – 00066195) 9 2 4 Godrej Agrovet Limited (Non-Executive Chairman) Godrej Industries Limited (Managing Director) Godrej Consumer Products Limited (Non-Executive Director) Godrej Properties Limited (Non-Executive Director) Astec Lifesciences Limited (Non-Executive Chairman) Mr. M. M. Murugappan Independent (DIN – 00170478) 9 4 6 Coromandel International Limited (Non-Executive Chairman) Carborundum Universal Limited (Non-Executive Non-Independent Chairman) Tube Investments of India Limited (Non-Executive Non-Independent Chairman) Cholamandalam Financial Holdings Limited (Non-Executive Non-Independent Chairman) Cholamandalam Investment and Finance Company Limited (Non-Executive Non-Independent Chairman) Cyient Limited (Non-Executive Non-Independent Director) Cholamandalam MS General Insurance Company Limited ^ (Non-Executive Non-Independent Chairman) Dr. Vishakha N. Desai Independent (DIN – 05292671) 1 – 1 – Mr. Vikram Singh Mehta Independent (DIN – 00041197) 7 1 4 Colgate-Palmolive (India) Limited (Independent Director) Apollo Tyres Limited (Independent Director) Jubilant Foodworks Limited (Independent Director) Larsen and Toubro Limited (Independent Director) HT Media Limited (Independent Director) Mr. T. N. Manoharan Independent (DIN – 01186248) 3 2 3 Tech Mahindra Limited (Independent Director) Canara Bank (Non-Executive Chairman) Mr. Vijay Kumar Sharma Nominee of LIC – Non-Independent (DIN – 02449088) 3 1 1 ACC Limited (Non-Executive Non-Independent Director) Tata Steel Limited (Non-Executive Non-Independent Director)