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

145 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2021-22 * 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. T. N. Manoharan (DIN – 01186248) Independent Director Nationality Indian Age 65 Date of Appointment 11 th November, 2016 Tenure on Board 5 years and 5 months Term Ending Date 10 th November, 2026 (End of 2 nd Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Tech Mahindra Limited Independent Director IDBI Bank Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 2 Financial Experience and Risk Oversight Business Experience Global business/ broad international exposure/emerging markets experience Governance and Regulatory oversight Area of Expertise Dr. Vishakha N. Desai (DIN – 05292671) Independent Director Nationality USA (Nationality of Origin‑Indian) Age 72 Date of Appointment 30 th May, 2012 Tenure on Board 9 years and 10 months Term Ending Date 30 th April, 2024 (End of 2 nd Term) Shareholding 12,500 shares (0.0010%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Global business/ broad international exposure/emerging markets experience Technology and Innovation Sales and Marketing Exposure Area of Expertise