MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 190 M r. Rajesh Jejurikar [Executive Director and Chief Executive Officer (Auto and Farm Sector)] Mr. Rajesh Jejurikar has diverse experience across Packaged Goods, Advertising, Media, Automotive and Farm Equipment. He joined Mahindra in 2000 as Vice President – Marketing for Automotive Sector. In 2003, he was appointed as Executive Vice President – Sales & Marketing and in 2005, he was given additional responsibility as the Managing Director of Mahindra Renault in India. In 2008, he became Chief of Operations of the Automotive Sector and when Automotive & Farm Equipment Sector (AFS) was formed in 2010, he was appointed as Chief Executive for the Automotive Division and Member of the Group Executive Board. In 2013, Mr. Jejurikar joined the Farm Equipment Sector as Chief Executive – Tractor & Farm Mechanisation and became the Sector President in 2015. An MBA from S. P. Jain Institute of Management, Mr. Jejurikar attended the Advanced Management Program at The Wharton School, University of Pennsylvania and was awarded the British Chevening Scholarship to study at the Manchester Business School, UK. Mr. Jejurikar serves on the Governing Council of S. P. Jain Institute of Management and Research. He was a Member of the Executive Committee of the Society of Indian Automobile Manufacturers (SIAM) during the period 2020-2022. He has served as the President of the Tractor Manufacturers Association (TMA) in India and has represented TMA as its President on the CII (The Confederation of Indian Industry) National Council in 2016, 2017. He has also been a Member of the CII National Council on Agriculture. As a Member of the CII National Committee on IT/ITeS, he Co-chaired the Working Group for Agriculture. He has been conferred with the prestigious ‘Autocar Person of the Year - 2023’ award. The award recognizes individuals who have contributed significantly to their company and the industry. He was recognised for scripting the successful turnaround of the Mahindra Automotive business leading to gaining revenue market leadership and charting the ambitious future-ready EV roadmap. He was also honoured by AsiaOne magazine as the “Global Indian of the Year 2020-21”. Mr. Rajesh Jejurikar has completed 59 years of age. Mr. Jejurikar is the Chairman of Swaraj Engines Limited, Mahindra Last Mile Mobility Limited, Mahindra Two Wheelers Europe Holdings S.a.r.l., Mahindra USA Inc., Mitsubishi Mahindra Agricultural Machinery Co. Ltd. and Automobili Pininfarina GmbH. He is Executive Director and Chief Executive Officer (Auto and Farm Sector) of Mahindra & Mahindra Limited and Director of Classic Legends Private Limited and Mahindra Electric Automobile Limited. He is also an Independent Director of Aliaxis SA, Belgium. Board Committee Memberships: Sr. No. Name of the Company Name of the Committee(s) Position Held 1. Mahindra & Mahindra Limited Risk Management Committee Member 2. Swaraj Engines Limited Nomination and Remuneration Committee Member 3. Classic Legends Private Limited Nomination and Remuneration Committee Chairman 4. Mahindra Electric Automobile Limited Audit Committee Member Risk Committee Member Environmental, Social and Governance Matters Committee Member 5. Mahindra Last Mile Mobility Limited Nomination and Remuneration Committee Member Mr. Rajesh Jejurikar holds 1,00,368 Ordinary (Equity) Shares in the Company. Mr. Rajesh Jejurikar 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 KMP of the Company. M s. Padmasree Warrior [Non-Executive and Independent Director] Ms. Padmasree Warrior is the Founder, President and CEO of Fable, a mobile-first company that brings stories for everyone, anywhere. Previously, Ms. Padma was the Chief Executive Officer of NIO U.S., Chief Development Officer and Board Member of NIO Inc., a manufacturer of Smart, Electric and Autonomous Vehicles. In this role she scaled the company from start-up to a successful IPO NYSE:NIO in 3 years. Prior to NIO, Ms. Warrior served as the Chief Technology & Strategy Officer (CTSO) for Cisco until September, 2015. In this capacity, she was charged with aligning the company’s technology and business strategy to business results. She oversaw corporate Strategy, Mergers, Acquisitions, Venture
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