annual-report-FY2021

Corporate Information C O M M I T T E E S O F T H E B O A R D Mr. T. N. Manoharan - Chairman Ms. Shikha Sharma Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Audit Committee Mr. Haigreve Khaitan - Chairman Mr. Anand G. Mahindra Dr. Vishakha N. Desai Dr. Anish Shah Stakeholders Relationship Committee Mr. Vikram Singh Mehta - Chairman Ms. Shikha Sharma Mr. Haigreve Khaitan Ms. Nisaba Godrej Governance, Nomination and Remuneration Committee Dr. Vishakha N. Desai - Chairperson Mr. Anand G. Mahindra Dr. Anish Shah Mr. Vikram Singh Mehta Mr. Muthiah Murugappan Corporate Social Responsibility Committee Axis Bank Limited Bank of America N.A Bank of Baroda Bank of India Canara Bank Central Bank of India HDFC Bank Limited Kotak Mahindra Bank Limited Standard Chartered Bank State Bank of India Union Bank of India Bankers Gateway Building, Apollo Bunder, Mumbai- 400001, India. Registered Of ce BSR & Co. LLP th 14 Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063, India. Auditors Khaitan & Co., th One World Centre, 13 Floor, Tower 1, 841, Senapati Bapat Marg, Mumbai- 400013, India. Advocates Mr. Keshub Mahindra Chairman Emeritus Mr. Anand G. Mahindra - Chairman Mr. Vikram Singh Mehta Mr. T. N. Manoharan Ms. Shikha Sharma Mr. Vijay Kumar Sharma Strategic Investment Committee Mr. Anand G. Mahindra - Chairman Dr. Anish Shah Mr. Vikram Singh Mehta Ms. Shikha Sharma Mr. Haigreve Khaitan Loans & Investment Committee Dr. Anish Shah - Chairman Mr. T. N. Manoharan Ms. Shikha Sharma Mr. Rajesh Jejurikar Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Risk Management Committee Board of Directors Mr. Anand G. Mahindra Executive Chairman Dr. Anish Shah Managing Director and Chief Executive Officer Mr. Rajesh Jejurikar Executive Director - (Auto & Farm Sectors) Mr. Vikram Singh Mehta Lead Independent Director Dr. Vishakha N. Desai Independent Director Mr. T. N. Manoharan Independent Director Mr. Haigreve Khaitan Independent Director Ms. Shikha Sharma Independent Director Ms. Nisaba Godrej Independent Director Mr. Muthiah Murugappan Independent Director Mr. Vijay Kumar Sharma (Nominee of Life Insurance Corporation of India) Mr. CP Gurnani Non-Executive Non-Independent Director Mr. Manoj Bhat President & Group Chief Financial Officer Mr. Narayan Shankar Company Secretary 56 COMPANY OVERVIEW SUPPORTING COMMUNITIES TO RISE PIVOTING TO GROWTH RISING THROUGH INNOVATIONS RISING WITH FOCUS ON ESG CORPORATE INFORMATION STATUTORY REPORTS FINANCIAL STATEMENTS