MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 194 Board Committee Memberships: Sr. No. Name of the Company Name of the Committee(s) Position Held 1. Mahindra & Mahindra Limited Stakeholders’ Relationship Committee Chairman Governance, Nomination and Remuneration Committee Member Sale of Assets Committee Member Audit Committee Member Risk Management Committee Member 2. Tech Mahindra Limited Stakeholders Relationship Committee Chairman Securities Allotment Committee Chairman Audit Committee Member Corporate Social Responsibility Committee Member Investment Committee Member 3. Borosil Renewables Limited Audit Committee Member Nomination & Remuneration Committee Member Acquisition Oversight Committee Member Securities Issue Committee Member 4. Reliance Industries Limited Audit Committee Member 5. JSW Steel Limited Audit Committee Member Share Allotment Committee Member JSWSL ESOP Committee Member 6. JIO Platforms Limited Audit Committee Member The GNRC has identified certain skills and capabilities required by the Directors of the Company. The skill sets possessed by Mr. Khaitan are aligned to those identified by GNRC and complete details of the same are provided in the “Matrix setting out the core skills / expertise / competence of the Board of Directors” forming part of this Report. Mr. Haigreve Khaitan does not hold any Ordinary (Equity) Shares in the Company. Mr. Haigreve Khaitan ceased to be an Independent Director of Inox Leisure Limited on 6th February, 2023 upon its amalgamation with PVR Limited (re-named as PVR Inox Limited). He ceased to be an Independent Director of Torrent Pharmaceuticals Limited and PVR Inox Limited with effect from 1st April, 2024 and 10th February, 2024 respectively, upon completion of his tenure. He has not resigned as a Director from any listed entity in the past three years. He is not inter-se related to any other Director or KMP of the Company. Ms. Shikha Sharma [Independent Director] Ms. Shikha Sharma holds Post Graduate Diploma in Management from IIM, Ahmedabad, Post Graduate Diploma in Software Technology from National Center for Software Technology and B.A. (Hons.) in Economics. Ms. Shikha Sharma was the Managing Director & CEO of Axis Bank, India’s third largest private sector bank, from June, 2009 to December, 2018. During her tenure as Managing Director & CEO, Axis Bank witnessed multiple growth in the network, market capitalization & in consumer lending business and transformed Axis Bank into a digital leader in mobile banking and digital payments. Ms. Shikha Sharma was the founder Managing Director & CEO of ICICI Personal Financial Services from May, 1998 to December, 2000, during which she founded ICICI Bank’s retail lending business. She was a founding team member of ICICI Securities in joint venture with JP Morgan. Ms. Shikha Sharma was the Managing Director and CEO of ICICI Prudential Life Insurance Company from December, 2000 to June, 2009 during which she founded and scaled the largest private life insurance company in India. Ms. Shikha Sharma has deep understanding of business through data and analytics and has ability to build businesses on customer insight and tech execution as well as hire, groom and develop strong leaders. Ms. Shikha Sharma featured in the 50 most powerful women in Business by Fortune, Top 20 women in finance by Finance Asia and as Banker of the Year by Business Standard. She has also received AIMA JRD Tata Corporate Leadership and Outstanding Businesswoman of the Year by CNBC TV18 Awards.
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