MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2021-22

144 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS * 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: • T he profile of the Directors is available on the website of the Company at: https://www.mahindra.com/investors/board-of-directors. Mr. Rajesh Jejurikar (DIN – 00046823) Executive Director (Automotive and Farm Sectors) Nationality Indian Age 57 Date of Appointment 1 st April, 2020 Tenure on Board 2 years Term Ending Date 31 st March, 2025 Shareholding 39,955 Shares (0.0032%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Executive Director (Automotive and Farm Sectors) Swaraj Engines Limited Non-Executive Non-Independent Director Other Directorships* 2 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 Mr. Vikram Singh Mehta (DIN – 00041197) Lead Independent Director Nationality Indian Age 69 Date of Appointment 30 th May, 2012 Tenure on Board 9 years and 10 months Term Ending Date 7 th August, 2024 (End of 2 nd Term) Shareholding 20,000 Shares (0.0016%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Lead Independent Director Colgate-Palmolive (India) Limited Independent Director Apollo Tyres Limited Independent Director Jubilant Foodworks Limited Independent Director Larsen and Toubro Limited Independent Director HT Media Limited Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 Member: 6 Business Experience Global business/ broad international exposure/emerging markets experience Governance and Regulatory oversight Sales and Marketing Exposure Area of Expertise Financial Experience and Risk Oversight