MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 184 Additions to the Board of Directors with effect from 17th May, 2024 Ms. Padmasree Warrior (DIN – 10387032) Independent Director Nationality USA (Nationality of Origin - Indian) Age 63 Date of Appointment 17th May, 2024^ Tenure on Board - Term Ending Date 16th May, 2029 (1st Term) Shareholding Nil 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: Nil Mr. Ranjan Pant (DIN – 00005410) Non-Executive Non-Independent Director Nationality Indian Age 64 Date of Appointment 17th May, 2024^ Tenure on Board - Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non-Independent Director Other Directorships* 3 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 2 Member: 2 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 ^ Appointment is subject to approval of the Shareholders of the Company. * 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. 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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