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

147 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY AND SUSTAINABILITY 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: • Th e profile of the Directors is available on the website of the Company at: https://www.mahindra.com/leadership. Mr. Rajesh Jejurikar (DIN – 00046823) Executive Director and CEO (Auto and Farm Sector) Nationality Indian Age 58 Date of Appointment 1 st April, 2020 Tenure on Board 3 years Term Ending Date 31 st March, 2025 Shareholding 62,874 Shares (0.0051%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Executive Director (Automotive and Farm Sectors) (upto 14 th March, 2023), Re-Designated as Executive Director and CEO (Auto and Farm Sector) w.e.f. 15 th March, 2023 Swaraj Engines Limited Chairman, Non-Executive Non‑Independent Director Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 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 Mr. Vikram Singh Mehta (DIN – 00041197) Lead Independent Director Nationality Indian Age 70 Date of Appointment 30 th May, 2012 Tenure on Board 10 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 InterGlobe Aviation Limited Independent Director Global Health Limited Independent Director Other Directorships* — 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