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

150 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. Ms. Nisaba Godrej (DIN – 00591503) Independent Director Nationality Indian Age 45 Date of Appointment 8 th August, 2020 Tenure on Board 2 year and 8 months Term Ending Date 7 th August, 2025 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Godrej Consumer Products Limited Executive Chairperson Godrej Agrovet Limited Non-Executive Non-Independent Director VIP Industries Limited Independent Director Bharti Airtel Limited Independent Director Other Directorships* 1 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 Mr. Muthiah Murugappan (DIN – 07858587) Independent Director Nationality Indian Age 39 Date of Appointment 8 th August, 2020 Tenure on Board 2 year and 8 months Term Ending Date 7 th August, 2025 (1 st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director E.I.D. Parry (India) Limited Whole Time Director & CEO Other Directorships* 1 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