MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 180 ^ ceased with effect from 1st April, 2024 * 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: • The profile of the Directors is available on the website of the Company at: https://www.mahindra.com/leadership. Mr. Rajesh Jejurikar (DIN – 00046823) Executive Director and CEO (Auto and Farm Sector) Nationality Indian Age 59 Date of Appointment 1st April, 2020 Tenure on Board 4 years Term Ending Date 31st March, 2025 Shareholding 84,647 Shares (0.0068%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Executive Director and CEO (Auto and Farm Sector) Swaraj Engines Limited Chairman Other Directorships* 3 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 markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Mr. Vikram Singh Mehta (DIN – 00041197) Lead Independent Director Nationality Indian Age 71 Date of Appointment 30th May, 2012 Tenure on Board 11 years and 10 months Term Ending Date 7th August, 2024 (End of 2nd Term) Shareholding 20,000 Shares (0.0016%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Lead Independent Director Colgate-Palmolive (India) Limited Independent Director Apollo Tyres Limited Independent Director Jubilant Food Works Limited Independent Director Inter Globe Aviation Limited Independent Director Global Health Limited Independent Director Larsen and Toubro Limited^ Independent Director Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 7 Business Experience Global business/ broad international exposure/emerging markets experience Governance and Regulatory oversight Sales and Marketing Exposure Area of Expertise Financial Experience and Risk Oversight
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