annual-report-FY2020

177 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 Sr. No. Name of the Company Name of the Committee Position Held 2. Mahindra Vehicle Manufacturers Limited Strategic Investments Committee Chairman CSR Committee Member Nomination & Remuneration Committee Member 3. Mahindra Electric Mobility Limited Nomination & Remuneration Committee Member 4. Ssangyong Motor Company Management Committee Chairman Outside Director Candidate Recommendation Committee Member 5. Mahindra Agri Solutions Limited Nomination & Remuneration Committee Member Allotment Committee Member Dr. Pawan Goenka holds 79,188 Ordinary (Equity) Shares in the Company.  Dr. Anish Shah Deputy Managing Director and Group Chief Financial Officer Dr. Anish Shah is currently the Deputy Managing Director and Group CFO for the Mahindra Group, with responsibility for the Group Corporate Office and oversight of all businesses other than the Auto and Farm sectors. The Board has appointed him as the Managing Director and CEO designate for the Mahindra Group, effective April 2, 2021. His prior role was Group President (Strategy), where he led strategy development; built capabilities such as digitisation and data sciences; enabled synergies across Group companies and managed the Risk and performance review organisations. Dr. Shah was President and CEO of GE Capital India from 2009-14, where he led the transformation of the business, including a turnaround of its SBI Card joint venture. His career at GE spanned 14 years, duringwhich he held several leadership positions at GE Capital’s US and global units. As Director, Global Mortgage, Dr. Shah worked across 33 countries to drive growth and manage risk. As Senior Vice President (Marketing and Product Development) at GE Mortgage Insurance, he led various growth initiatives and played a key role in preparing the business for an IPO, as a spinoff from GE. In his initial years with GE, Dr. Shah also led Strategy, eCommerce and Sales Force Effectiveness. Dr. Shah also received GE’s prestigious Lewis Latimer Award for outstanding utilisation of Six Sigma in developing a “Digital Cockpit”. Dr. Shah also has diverse experience with global businesses beyond GE. Dr. Shah led Bank of America’s US Debit Products business, where he launched an innovative rewards program, led numerous initiatives in payment technology and worked closely with various teams across the Bank to enhance value for the customer. As a strategy consultant at Bain & Company in Boston, Dr. Shah worked across multiple industries, including Banking, Oil Rigs, Paper, Paint, Steam Boilers and Medical Equipment. His first role was with Citibank in Mumbai, where he issued Bank Guarantees and Letters of Credit as Assistant Manager, Trade Services. Dr. Shah holds a Ph.D. from Carnegie Mellon’s Tepper School of Business where his doctoral thesis was in the field of Corporate Governance. He also received a Masters Degree from Carnegie Mellon and has a Post- Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. Dr. Shah has received various scholarships, including the William Latimer Mellon Scholarship, Industry Scholarship at IIMA, National Talent Search and Sir Dorabji Tata Trust. Dr. Shah has completed 50 years of age. Dr. Anish Shah is the Deputy Managing Director and Group Chief Financial Officer of Mahindra & Mahindra Limited, Director of Mahindra and Mahindra Financial Services Limited, Mahindra Lifespace Developers Limited, Mahindra Trucks and Buses Limited, Tech Mahindra Limited and Mahindra Holidays & Resorts India Limited. Dr. Anish Shah is a Member of the following Board Committees: Sr. No. Name of the Company Name of the Committee Position Held 1. Mahindra & Mahindra Limited Risk Management Committee Member 2. Mahindra & Mahindra Financial Services Limited Audit Committee Member Nomination & Remuneration Committee Member Strategic Investment Committee Member 3. Mahindra Lifespace Developers Limited Audit Committee Member Loans & Investment Committee Member Nomination & Remuneration Committee Member 4. Tech Mahindra Limited Investment Committee Member Risk Management Committee Member Dr. Anish Shah holds 1,11,352 Ordinary (Equity) Shares in the Company.