CORPORATE GOVERNANCE 189 Prior to joining the Mahindra Group, Dr. Anish Shah was President and CEO of GE Capital India from 2009-14, where he led the transformation of the business, including a turnaround of its SBI Card joint venture. His career at GE spanned 14 years, during which he held several leadership positions at GE Capital’s US and global units. He has also led Bank of America’s US Debit Products business and worked with Bain & Company in Boston and Citibank in Mumbai. In December 2023, Dr. Anish Shah took charge as the President of FICCI, one of India’s oldest and largest industry bodies. He is also a member of the UK Investment Council, Chair of the Automotive Governors Council (World Economic Forum), co-chair of the India Alliance of CEOs for Climate Change (World Economic Forum) and co-Chair of the IndiaAustralia CEO Council. Dr. Anish Shah has also been ranked among the Best CEOs in Fortune India’s Best CEOs, 2023. Dr. Anish Shah holds a Ph.D. from Carnegie Mellon’s Tepper School of Business and a Post-Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. His interests include sports (particularly Cricket and American Football), reading and travel. Dr. Anish has completed 54 years of age. Dr. Anish Shah is the Chairman of Mahindra & Mahindra Financial Services Limited and Mahindra Logistics Limited. He is Managing Director and Chief Executive Officer of Mahindra & Mahindra Limited and Non-Executive and Non‑Independent Director of Mahindra Lifespace Developers Limited, Tech Mahindra Limited, Mahindra Holidays & Resorts India Limited, Mahindra Electric Automobile Limited, Tech Mahindra Foundation and Director and President of Federation of Indian Chamber of Commerce & Industry (FICCI). Dr Anish Shah, as Managing Director & CEO of the Company serves as a Non-Executive Director on the Board of other Subsidiary and Associate companies of the Company, in accordance with fulfilment of his role of having full oversight of all business Sectors of the Group. Board Committee Memberships: Sr. No. Name of the Company/Entity Name of the Committee(s) Position Held 1. Mahindra & Mahindra Limited Corporate Social Responsibility Committee Member Sale of Assets Committee Member Risk Management Committee Member Sr. No. Name of the Company/Entity Name of the Committee(s) Position Held 2. Mahindra & Mahindra Financial Services Limited Nomination & Remuneration Committee Member Strategic Investment Committee Member 3. Tech Mahindra Limited Investment Committee Member Nomination & Remuneration Committee Member 4. Mahindra Lifespace Developers Limited Nomination & Remuneration Committee Member 5. Mahindra Holidays & Resorts India Limited Nomination & Remuneration Committee Member 6. Mahindra Logistics Limited Nomination & Remuneration Committee Member 7. Mahindra Electric Automobile Limited Nomination & Remuneration Committee Member 8. Federation of Indian Chambers of Commerce and Industry (FICCI) Executive Board Member Organisation & Finance Committee Member Audit Committee Member Membership Screening Committee Member Steering Committee Member National Executive Committee Member Dr. Anish Shah holds 1,99,065 Ordinary (Equity) Shares in the Company. Dr. Anish Shah has not resigned as a Director from any listed Company in the past three years and is not inter-se related to any other Director or Key Managerial Personnel (“KMP”) of the Company.
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