CORPORATE GOVERNANCE 181 * 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. T. N. Manoharan (DIN – 01186248) Independent Director Nationality Indian Age 67 Date of Appointment 11th November, 2016 Tenure on Board 7 years and 5 months Term Ending Date 10th November, 2026 (End of 2nd Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Tech Mahindra Limited Independent Director IDBI Bank Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 2 Dr. Vishakha N. Desai (DIN – 05292671) Independent Director (upto 30th April, 2024) Nationality USA (Nationality of Origin ‑ Indian) Age 74 Date of Appointment 30th May, 2012 Tenure on Board 11 years and 10 months Term Ending Date 30th April, 2024 (End of 2nd Term) Shareholding 12,500 Shares (0.0010%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director 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 markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Financial Experience and Risk Oversight Business Experience Global business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Area of Expertise
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