CORPORATE INFORMATION CORPORATE INFORMATION 81 BOARD OF DIRECTORS Mr. Anand G. Mahindra Chairman Dr. Anish Shah Managing Director and Chief Executive O cer Mr. Rajesh Jejurikar Executive Director and CEO (Auto and Farm Sector) Mr. Vikram Singh Mehta Lead Independent Director Dr. Vishakha N. Desai* Independent Director Mr. T. N. Manoharan Independent Director Mr. Haigreve Khaitan Independent Director Ms. Shikha Sharma Independent Director Ms. Nisaba Godrej Independent Director Mr. Muthiah Murugappan Independent Director Ms. Padmasree Warrior** Independent Director Mr. Ranjan Pant** Non-Executive and Non-Independent Director Mr. Sat Pal Bhanoo** Nominee of Life Insurance Corporation of India Axis Bank Limited Bank of America N.A. Bank of India Central Bank of India HDFC Bank Limited JPMorgan Chase Bank N.A. Kotak Mahindra Bank Limited Standard Chartered Bank State Bank of India Bankers B S R & Co. LLP th 14 Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400 063, India. Auditors Khaitan & Co. One World Centre, Tower 1, th th 10 and 13 Floor, 841, Senapati Bapat Marg, Mumbai - 400 013, India. Advocates Registered O ce: Gateway Building, Apollo Bunder, Mumbai - 400 001, India. Key Managerial Personnel Mr. Manoj Bhat President & Group Chief Financial O cer Mr. Narayan Shankar Company Secretary COMMITTEES OF THE BOARD Mr. T. N. Manoharan - Chairman Ms. Shikha Sharma Mr. Vikram Singh Mehta Mr. Haigreve Khaitan Audit Committee Dr. Vishakha N. Desai* - Chairperson Mr. Anand G. Mahindra Dr. Anish Shah # Mr. Vikram Singh Mehta Mr. Muthiah Murugappan Corporate Social Responsibility Committee Mr. Haigreve Khaitan - Chairman Mr. Anand G. Mahindra Dr. Vishakha N. Desai* Mr. Muthiah Murugappan Stakeholders Relationship Committee Mr. T. N. Manoharan - Chairman Dr. Anish Shah Mr. Rajesh Jejurikar Mr. Vikram Singh Mehta Ms. Shikha Sharma Mr. Haigreve Khaitan Risk Management Committee Mr. Vikram Singh Mehta - Chairman Ms. Shikha Sharma Mr. Haigreve Khaitan Ms. Nisaba Godrej Governance, Nomination and Remuneration Committee Mr. Anand G. Mahindra - Chairman Mr. Vikram Singh Mehta Mr. T. N. Manoharan Ms. Shikha Sharma Strategic Investment Committee *Upto 30 April, 2024 **Appointed with e ect from 17 May, 2024 #Appointed as Chairman of the Committee with e ect from 1 May, 2024 Upto 16 May, 2024 Mr. Amarjyoti Barua President & Group Chief Financial O cer With e ect from 1 May, 2024
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