annual-report-FY2021

155 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2020-21 Ms. Shikha Sharma (DIN – 00043265) Independent Director Nationality Indian Age 62 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 Ambuja Cements Limited Independent Director Dr. Reddy's Laboratories Limited Independent Director Tata Consumer Products Limited Independent Director Tech Mahindra Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 4 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 * 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. Ms. Nisaba Godrej (DIN – 00591503) Independent Director Nationality Indian Age 43 Date of Appointment 8 th August, 2020 Tenure on Board 8 months Term Ending Date 7 th August, 2025 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Godrej Consumer Products Limited Chairperson & Managing Director Godrej Agrovet Limited Non-Executive Non-Independent Director VIP Industries Limited Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil 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