annual-report-FY2021

151 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2020-21 * E xcludes Private Limited Companies, Foreign Companies and Companies Registered under section 8 of the Act and includes Additional Directorship. ** Committees considered are Audit Committee and Stakeholders’ Relationship Committee, including that of your Company. Committee Membership(s) includes Chairmanship(s). Note: • The profile of the Directors is available on the website of the Company at: https://www.mahindra.com/investors/board-of-directors. Mr. Anand G. Mahindra (DIN – 00004695) Promoter- Executive Chairman Nationality Indian Age 65 Date of Appointment 23 rd November, 1989 Tenure on Board 31 years and 4 months Term Ending Date 11 th November, 2021 (as Executive Chairman) Shareholding 14,30,008 Shares (0.1150%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Promoter - Executive Chairman Tech Mahindra Limited Chairman (Non-Executive, Non-Independent) Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Dr. Pawan Goenka (DIN – 00254502) Managing Director and Chief Executive Officer (ceased as MD, CEO and Director w.e.f. 2 nd April, 2021) Nationality Indian Age 66 Date of Appointment 23 rd September, 2013 Tenure on Board 7 years and 6 months Term Ended On Close of 1 st April, 2021 Shareholding 79,188 Shares (0.0064%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Managing Director and Chief Executive Officer Other Directorships* 3 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Financial Experience and Risk Oversight Area of Expertise Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Financial Experience and Risk Oversight Area of Expertise Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Board of Directors as on 31 st March, 2021