annual-report-FY2021

154 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Mr. Haigreve Khaitan (DIN – 00005290) Independent Director Nationality Indian Age 50 Date of Appointment 8 th August, 2019 Tenure on Board 1 year and 8 months Term Ending Date 7 th August, 2024 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director 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 Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 3 Member: 8 Financial Experience and Risk Oversight Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Area of Expertise Mr. T. N. Manoharan (DIN – 01186248) Independent Director Nationality Indian Age 64 Date of Appointment 11 th November, 2016 Tenure on Board 4 years and 5 months Term Ending Date 10 th November, 2021 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Tech Mahindra Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 2 Global business/ broad international exposure/emerging markets experience Area of Expertise Financial Experience and Risk Oversight Governance and Regulatory oversight * 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.