MAHINDRA & MAHINDRA LIMITED 14 Additional Information with respect to Item No. 4 ITEM NO. 4 Proposal: Dr. Anish Shah (DIN: 02719429), the Managing Director & Chief Executive Officer of the Company, is liable to retire by rotation and being eligible, has offered himself for re-appointment. Dr. Anish Shah was first appointed on the Board on 1st April, 2020 as a Whole-time Director of the Company designated as Deputy Managing Director and Group Chief Financial Officer till 1st April, 2021 and as the Managing Director and Chief Executive Officer of the Company with effect from 2nd April, 2021 till 31st March, 2025. Brief resume of Dr. Shah, age, qualifications, nature of his expertise in specific functional areas, disclosure of relationships between directors inter-se, names of listed entities and other companies in which he holds directorships and memberships of Board Committees, shareholding in the Company, the number of Meetings of the Board attended during the year, along with disclosure pertaining to his resignation from listed entities in the past three years, as stipulated under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India are stated herein, and are also provided in the Corporate Governance Report forming part of the Annual Report. Profile: Dr. Shah has completed 54 years of age. Dr. Anish Shah is the Group CEO of the Mahindra Group and the Managing Director of Mahindra & Mahindra Ltd., the parent company of the Mahindra Group. His role as Group CEO includes oversight of all Group businesses, which employ 260,000+ associates across 20 industries and 100+ countries. His primary focus is on nurturing a purpose-driven organization, establishing tech leadership in each industry and value creation across businesses. Under Anish’s leadership, the Group is reigniting value creation with exponential growth across multiple businesses and prudent capital allocation. Anish believes that “purpose drives profits”. He is the custodian of Mahindra’s Rise philosophy, of driving positive change in the lives of our communities to enable them to Rise and he is championing the Mahindra Group’s efforts to play a leadership role in Women Empowerment and Sustainability. Prior to joining the Mahindra Group, Anish 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, Anish 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 India-Australia CEO Council. Anish has also been ranked among the Best CEOs in Fortune India’s Best CEOs, 2023. Anish 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. Directorships: 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 & 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. Committee positions: 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 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
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