annual-report-FY2021

153 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. Dr. Vishakha N. Desai (DIN – 05292671) Independent Director Nationality USA (Nationality of Origin‑Indian) Age 71 Date of Appointment 30 th May, 2012 Tenure on Board 8 years and 10 months Term Ending Date 30 th April, 2024 (end of 2 nd Term) Shareholding 7,500 Shares (0.0006%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Mr. Vikram Singh Mehta (DIN – 00041197) Lead Independent Director Nationality Indian Age 68 Date of Appointment 30 th May, 2012 Tenure on Board 8 years and 10 months Term Ending Date 7 th August, 2024 (end of 2 nd Term) Shareholding 20,000 Shares (0.0016%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Lead Independent Director 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 Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 Member: 5 Global business/ broad international exposure/emerging markets experience Technology and Innovation Sales and Marketing Exposure Area of Expertise Financial Experience and Risk Oversight Business Experience Global business/ broad international exposure/emerging markets experience Governance and Regulatory oversight Area of Expertise