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

148 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. T. N. Manoharan (DIN – 01186248) Independent Director Nationality Indian Age 66 Date of Appointment 11 th November, 2016 Tenure on Board 6 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 Dr. Vishakha N. Desai (DIN – 05292671) Independent Director Nationality USA (Nationality of Origin‑Indian) Age 73 Date of Appointment 30 th May, 2012 Tenure on Board 10 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 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 Financial Experience and Risk Oversight Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Area of Expertise