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

151 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Mr. CP Gurnani (DIN – 00018234) Non-Executive Non-Independent Director Nationality Indian Age 64 Date of Appointment 1 st April, 2020 Tenure on Board 3 years Term Ending Date N.A. Shareholding 2,290 Shares (0.0002%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non- Independent Director Tech Mahindra Limited Managing Director and Chief Executive Officer 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 * 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. Vijay Kumar Sharma (DIN – 02449088) Non-Executive Non-Independent Director (Nominee of LIC) Nationality Indian Age 64 Date of Appointment 14 th November, 2018 Tenure on Board 4 years and 5 months Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non-Independent Director (Nominee of LIC) Tata Steel Limited Independent Director Reliance Power Limited Independent Director NURECA Limited Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 3 Member: 4 Governance and Regulatory oversight Business Experience Financial Experience and Risk Oversight Sales and Marketing Exposure Area of Expertise