annual-report-FY2021

152 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS * Excludes 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. Dr. Anish Shah (DIN: 02719429) Deputy Managing Director and Group Chief Financial Officer (upto 1 st April, 2021). Managing Director and Chief Executive Officer w.e.f. 2 nd April, 2021 Nationality USA (OCI Card Holder, Resident of India) Age 51 Date of Appointment 1 st April, 2020 Tenure on Board 1 year Term Ending Date 31 st March, 2025 Shareholding 1,23,518 Shares (0.0099%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Deputy Managing Director and Group Chief Financial Officer (upto 1 st April, 2021) Managing Director and Chief Executive Officer w.e.f. 2 nd April, 2021 Tech Mahindra Limited Non-Executive Non-Independent Director Mahindra & Mahindra Financial Services Limited Non-Executive Non-Independent Director Mahindra Lifespace Developers Limited Non-Executive Non-Independent Director Mahindra Holidays & Resorts India Limited Non-Executive Non-Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Mr. Rajesh Jejurikar (DIN: 00046823) Executive Director (Automotive and Farm Sectors) Nationality Indian Age 56 Date of Appointment 1 st April, 2020 Tenure on Board 1 year Term Ending Date 31 st March, 2025 Shareholding 1,16,743 Shares (0.0094%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Executive Director (Automotive and Farm Sectors) Swaraj Engines Limited Non-Executive Non-Independent Director Other Directorships* 3 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 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