MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2022-23

146 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2022-23 * 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: • Th e profile of the Directors is available on the website of the Company at: https://www.mahindra.com/leadership. Mr. Anand G. Mahindra (DIN – 00004695) Promoter - Chairman Nationality Indian Age 67 Date of Appointment 23 rd November, 1989 Tenure on Board 33 years and 4 months Term Ending Date N.A. Shareholding 14,30,008 Shares (0.1150%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Promoter - Chairman Tech Mahindra Limited Chairman, Non-Executive Non‑Independent Director Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Financial Experience and Risk Oversight Area of Expertise Business Experience Global business/ broad international exposure/emerging marketsexperience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Board of Directors as on 31 st March, 2023 Dr. Anish Shah (DIN – 02719429) Managing Director and Chief Executive Officer Nationality USA (OCI Card Holder, Resident of India) Age 53 Date of Appointment 1 st April, 2020 Tenure on Board 3 years Term Ending Date 31 st March, 2025 Shareholding 1,88,882 Shares (0.0152%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Managing Director and Chief Executive Officer Tech Mahindra Limited Non-Executive Non-Independent Director Mahindra & Mahindra Financial Services Limited Chairman, Non-Executive Non-Independent Director Mahindra Lifespace Developers Limited Non-Executive Non-Independent Director Mahindra Holidays & Resorts India Limited Non-Executive Non-Independent Director Mahindra Logistics Limited Chairman, Non-Executive Non-Independent Director Other Directorships* Nil 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 marketsexperience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure