annual-report-FY2021

156 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Mr. Muthiah Murugappan (DIN – 07858587) Independent Director Nationality Indian Age 37 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 Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Area of Expertise * 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. Vijay Kumar Sharma (DIN – 02449088) Non-Executive Non-Independent Director (Nominee of LIC) Nationality Indian Age 62 Date of Appointment 14 th November, 2018 Tenure on Board 2 years and 5 months Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non-Independent Director (Nominee of LIC) Tata Steel Limited Non-Executive Non-Independent Director Reliance Power Limited Independent Director NURECA Limited Independent Director Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 3 Member: 5 Financial Experience and Risk Oversight Governance and Regulatory oversight Business Experience Sales and Marketing Exposure Area of Expertise