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

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 Mr. Muthiah Murugappan 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 Mr. Keshub Mahindra Chairman Emeritus Board of Directors Mr. Anand G. Mahindra Chairman Dr. Anish Shah Managing Director and Chief Executive Officer Mr. Rajesh Jejurikar Executive Director - (Automotive & 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. Anand G. Mahindra - Chairman Mr. Vikram Singh Mehta Mr. T. N. Manoharan Ms. Shikha Sharma Mr. Vijay Kumar Sharma Strategic Investment Committee Mr. T. N. Manoharan - Chairman Dr. Anish Shah Ms. Shikha Sharma Mr. Rajesh Jejurikar Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Risk Management 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 B S R & Co. LLP th 14 Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063, India. Auditors Khaitan & Co., One World Centre, th 13 Floor, Tower 1, 841, Senapati Bapat Marg, Mumbai - 400013, India. Advocates Gateway Building, Apollo Bunder, Mumbai - 400001, India. Registered Of ce 46 COMPANY OVERVIEW REIGNITED VALUE CREATION OUTPERFORM FINANCIALLY FUTURE-READY ESG LEADERSHIP GLOBALLY INPUT-OUTPUT MODEL CORPORATE INFORMATION STATUTORY REPORTS FINANCIAL STATEMENTS Key Managerial Personnel Mr. Manoj Bhat President & Group Chief Financial Officer Mr. Narayan Shankar Company Secretary