CORPORATE GOVERNANCE 183 * 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. Ms. Nisaba Godrej (DIN – 00591503) Independent Director Nationality Indian Age 46 Date of Appointment 8th August, 2020 Tenure on Board 3 years and 8 months Term Ending Date 7th August, 2025 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Godrej Consumer Products Limited Executive Chairperson Godrej Agrovet Limited Non-Executive Non-Independent Director VIP Industries Limited Independent Director Bharti Airtel Limited Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil 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. Muthiah Murugappan (DIN – 07858587) Independent Director Nationality Indian Age 40 Date of Appointment 8th August, 2020 Tenure on Board 3 years and 8 months Term Ending Date 7th August, 2025 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director E.I.D. Parry (India) Limited Whole Time Director & CEO Other Directorships* 1 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
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