annual-report-FY2020

172 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS 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+ Mr. Haigreve Khaitan Independent (DIN – 00005290) 8 4 7 Ceat Limited (Independent Director) Inox Leisure Limited (Independent Director) Torrent Pharmaceuticals Limited (Independent Director) Tech Mahindra Limited (Independent Director) JSW Steel Limited (Independent Director) Borosil Renewables Limited (Additional Independent Director) Ms. Shikha Sharma Independent (DIN – 00043265) 5 – 5 Ambuja Cements Limited (Independent Director) Dr. Reddy's Laboratories Limited (Independent Director) Tata Consumer Products Limited (Independent Director) Tech Mahindra Limited (Independent Director) EXECUTIVE Mr. Anand G. Mahindra Executive Chairman Promoter (DIN – 00004695) 5 – 1 Tech Mahindra Limited (Non-Executive Chairman) Dr. Pawan Goenka Managing Director and Chief Executive Officer (DIN – 00254502) 7 – 1 Swaraj Engines Limited (Non-Executive Director) * Excludes private limited companies, foreign companies and companies registered under section 8 of the Act and includes Nationalised Bank. $ Includes Additional Directorship and Directorship in your Company. + Committees considered are Audit Committee and Stakeholders’ Relationship Committee, including that of your Company. Committee Membership(s) includes Chairmanship(s). ^ Debt listed company. The names and categories of new Directors who joined the Board on 1 st April, 2020, their 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 as of 1 st April, 2020 are given below: Directors and Category Total Number of Directorships, Committee Chairmanships and Memberships of public limited companies*, as on 1 st April, 2020 Directorships in other Listed entities alongwith the Category of Directorship Directorships $ Committee Chairmanships+ Committee Memberships+ NON-EXECUTIVE Mr. CP Gurnani Non-Independent (DIN – 00018234) 3 – 1 Tech Mahindra Limited (Chief Executive Officer and Managing Director) EXECUTIVE Dr. Anish Shah Deputy Managing Director and Group Chief Financial Officer (DIN: 02719429) 5 – 2 Tech Mahindra Limited (Non-Executive Director) Mahindra and Mahindra Financial Services Limited (Non-Executive Director) Mahindra Lifespace Developers Limited (Non-Executive Director) Mr. Rajesh Jejurikar Executive Director (Automotive and Farm Sectors) (DIN: 00046823) 3 1 1 Swaraj Engines Limited (Non-Executive Director) * Excludes private limited companies, foreign companies and companies registered under section 8 of the Act and includes Nationalised Bank. $ Includes Additional Directorship and Directorship in your Company. + Committees considered are Audit Committee and Stakeholders’ Relationship Committee, including that of your Company. Committee Membership(s) includes Chairmanship(s).