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

THE BOARD OF DIRECTORS Mr. Anand G. Mahindra Chairman Dr. Anish Shah Managing Director & CEO Mr. Rajesh Jejurikar Executive Director and CEO (Auto & Farm Sector) Mr. Vikram Singh Mehta Lead Independent Director Mr. CP Gurnani Non-Executive Non-Independent Director Mr. TN Manoharan Independent Director Ms. Shikha Sharma Independent Director Mr. Haigreve Khaitan Independent Director Dr. Vishakha N Desai Independent Director Mr. Vijay Kumar Sharma Nominee of Life Insurance Corporation of India Ms. Nisaba Godrej Independent Director Mr. Muthiah Murugappan Independent Director MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2022-23 04