annual-report-FY2021

157 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2020-21 Mr. CP Gurnani (DIN – 00018234) Non-Executive Non-Independent Director Nationality Indian Age 62 Date of Appointment 1 st April, 2020 Tenure on Board 1 year Term Ending Date N.A. Shareholding 2,290 Shares (0.0002%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non-Independent Director Tech Mahindra Limited Managing Director and Chief Executive Officer Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil 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 * 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 Director is available on the website of the Company at: https://www.mahindra.com/investors/board-of-directors.