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

MAHINDRA & MAHINDRA LIMITED 27 Details of Directors or Key Managerial Personnel of the Company holding Directorships in the concerned Related Party(ies) are given below: Sr. No. Company Directors or Key Managerial Personnel of the Company holding Directorships in the concerned Related Party(ies) Item No. 9 1. Mahindra Logistics Limited Dr. Anish Shah – Chairman and Non-Executive Director 2. Swaraj Engines Limited Mr. Rajesh Jejurikar – Non-Executive Director 3. Classic Legends Private Limited • Mr. Anand G. Mahindra – Chairman • Mr. Rajesh Jejurikar – Non-Executive Director • Mr. Manoj Bhat – Non-Executive Director 4. Mahindra Electric Mobility Limited Mr. Rajesh Jejurikar – Chairman and Non-Executive Director 5. Tech Mahindra Limited • Mr. Anand G. Mahindra – Chairman • Mr. CP Gurnani – Managing Director and CEO • Dr. Anish Shah – Non-Executive Director • Mr. Haigreve Khaitan – Independent Director • Ms. Shikha Sharma – Independent Director • Mr. T.N. Manoharan – Independent Director • Mr. Manoj Bhat – Non-Executive Director 6. Mahindra CIE Automotive Limited – Item No. 10 1. Mahindra USA Inc. Mr. Rajesh Jejurikar – Chairman and Non-Executive Director 2. Mahindra Finance USA LLC – None of the Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the resolution(s) set out at Item Nos. 9 and 10 of the Notice. The Board of Directors of the Company recommends the Material Related Party Transactions of the Company as set out in Item Nos. 9 and 10 of the Notice for approval of the members by way of Ordinary Resolutions. By Order of the Board NARAYAN SHANKAR Company Secretary Registered Office: Gateway Building, Apollo Bunder, Mumbai – 400 001. CIN : L65990MH1945PLC004558 e-mail : [email protected] Website : https://www.mahindra.com Tel. : +91 22 22895500 Mumbai, 28 th May, 2022