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

COMPANY OVERVIEW RISE TO CREATE VALUE RISE TO BE FUTURE READY RISE FOR A MORE EQUAL WORLD CORPORATE INFORMATION STATUTORY REPORTS FINANCIAL STATEMENTS CORPORATE INFORMATION 51 Mr. Keshub Mahindra Chairman Emeritus (upto 12 April, 2023) BOARD OF DIRECTORS Mr. Anand G. Mahindra Chairman Dr. Anish Shah Managing Director and Chief Executive O cer Mr. Rajesh Jejurikar Executive Director and CEO (Auto and Farm Sector) Mr. Vikram Singh Mehta Lead Independent Director Dr. Vishakha N. Desai Independent Director Mr. T. N. Manoharan Independent Director Mr. Haigreve Khaitan Independent Director Ms. Shikha Sharma Independent Director Ms. Nisaba Godrej Independent Director Mr. Muthiah Murugappan Independent Director Mr. Vijay Kumar Sharma (Nominee of Life Insurance Corporation of India) Mr. CP Gurnani Non-Executive Non-Independent Director Axis Bank Limited Bank of America N.A. Bank of Baroda Bank of India Canara Bank Central Bank of India HDFC Bank Limited Kotak Mahindra Bank Limited Standard Chartered Bank State Bank of India Union Bank of India Bankers B S R & Co. LLP th 14 Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400 063, India. Auditors Khaitan & Co. One World Centre, Tower 1, th th 10 and 13 Floor, 841, Senapati Bapat Marg, Mumbai - 400 013, India. Advocates Gateway Building, Apollo Bunder, Mumbai - 400 001, India. Registered O ce Key Managerial Personnel Mr. Manoj Bhat President & Group Chief Financial O cer Mr. Narayan Shankar Company Secretary COMMITTEES OF THE BOARD Mr. T. N. Manoharan - Chairman Ms. Shikha Sharma Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Audit Committee Dr. Vishakha N. Desai - Chairperson Mr. Anand G. Mahindra Dr. Anish Shah Mr. Vikram Singh Mehta Mr. Muthiah Murugappan Corporate Social Responsibility Committee Mr. Haigreve Khaitan - Chairman Mr. Anand G. Mahindra Dr. Vishakha N. Desai Mr. Muthiah Murugappan Stakeholders Relationship Committee Mr. T. N. Manoharan - Chairman Dr. Anish Shah Ms. Shikha Sharma Mr. Rajesh Jejurikar Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Risk Management Committee Mr. Vikram Singh Mehta - Chairman Ms. Shikha Sharma Mr. Haigreve Khaitan Ms. Nisaba Godrej Governance, Nomination and Remuneration Committee Mr. Anand G. Mahindra - Chairman Mr. Vikram Singh Mehta Mr. T. N. Manoharan Ms. Shikha Sharma Mr. Vijay Kumar Sharma Strategic Investment Committee