MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 182 Mr. Haigreve Khaitan (DIN – 00005290) Independent Director Nationality Indian Age 53 Date of Appointment 8th August, 2019 Tenure on Board 4 years and 8 months Term Ending Date 7th August, 2024 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director CEAT Limited Independent Director Tech Mahindra Limited Independent Director JSW Steel Limited Independent Director Borosil Renewables Limited Independent Director Reliance Industries Limited^ Independent Director Dalmia Bharat Limited^ Independent Director Torrent Pharmaceuticals Limited^^ Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 8 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 Ms. Shikha Sharma (DIN – 00043265) Independent Director Nationality Indian Age 65 Date of Appointment 8th August, 2019 Tenure on Board 4 years and 8 months Term Ending Date 7th August, 2024 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Dr. Reddy's Laboratories Limited Independent Director Tata Consumer Products Limited Independent Director Tech Mahindra Limited Independent Director Piramal Enterprises Limited Non-Executive Non-Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 4 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 ^ appointed with effect from 1st April, 2024. ^^ 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.
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