CORPORATE GOVERNANCE 185 Mr. Sat Pal Bhanoo (DIN – 10482731) Non-Executive Non-Independent Director Nationality Indian Age 58 Date of Appointment 17th May, 2024^ Tenure on Board - Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies / Entity Mahindra & Mahindra Limited Non-Executive Non-Independent Director Life of Insurance Corporation of India Managing Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil Area of Expertise Business Experience 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.
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