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

149 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Mr. Haigreve Khaitan (DIN – 00005290) Independent Director Nationality Indian Age 52 Date of Appointment 8 th August, 2019 Tenure on Board 3 years and 8 months Term Ending Date 7 th August, 2024 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director CEAT Limited Independent Director Torrent Pharmaceuticals Limited Independent Director Tech Mahindra Limited Independent Director JSW Steel Limited Independent Director Borosil Renewables Limited Independent Director PVR Inox Limited (name changed from PVR Limited with effect from 20 th April, 2023) Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 3 Member: 10 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 Ms. Shikha Sharma (DIN – 00043265) Independent Director Nationality Indian Age 64 Date of Appointment 8 th August, 2019 Tenure on Board 3 years and 8 months Term Ending Date 7 th August, 2024 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Dr. Reddy's Laboratories Limited Independent Director Tata Consumer Products Limited Independent Director Tech Mahindra Limited Independent Director Piramal Enterprises Limited Non-Executive Non-Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 3 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 * 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.