MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 08 THE BOARD OF DIRECTORS MR. VIKRAM SINGH MEHTA Lead Independent Director MR. T. N. MANOHARAN Independent Director MS. SHIKHA SHARMA Independent Director MR. ANAND G. MAHINDRA Chairman DR. ANISH SHAH Managing Director and CEO MR. RAJESH JEJURIKAR Executive Director and CEO (Auto & Farm Sector) MR. HAIGREVE KHAITAN Independent Director MS. NISABA GODREJ Independent Director MR. MUTHIAH MURUGAPPAN Independent Director MR. RANJAN PANT Non-Executive and Non-Independent Director MR. SAT PAL BHANOO Non-Executive and Non-Independent Director MS. PADMASREE WARRIOR Independent Director Additions to the Board of Directors with e ect from 17 May, 2024 As on 16 May, 2024.
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