MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 178 C. Composition of the Board The Board of your Company comprised of Ten Directors as on 31st March, 2024: 30% Women 70% Male 60% 0-5 Years 10% 5-10 Years 30% More than 10 Years Board Composition (as on 31st March, 2024) 20% Executive Directors 70% Independent Directors (Including Women Independent Directors - 30%) 10% Non-Executive Non-Independent Directors Board Demographics Gender Diversity Director’s Duration on Board None of the Directors is a Director (including any alternate directorships) in more than 10 public limited companies (as specified in section 165 of the Act) and Director in more than 7 equity listed entities or acts as an Independent Director in more than 7 equity listed entities or 3 equity listed entities in case he/she serves as a Whole-time Director/ Managing Director in any listed entity (as specified in Regulation 17A of the Listing Regulations). Further, none of the Directors on the Board is a Member of more than 10 Committees and Chairperson of more than 5 Committees (as specified in Regulation 26 of the Listing Regulations), across all the Indian public limited companies in which he/ she is a Director. The names and categories of Directors, DIN, the number of Directorships, Committee positions held by them in the companies and the names of listed entities where he/she is a Director alongwith the category of their Directorships and other details are given hereafter.
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