Integrated Annual Report 2024-25 | 04 THE BOARD OF DIRECTORS MR. ANAND G. MAHINDRA Chairman DR. ANISH SHAH Group CEO & Managing Director MR. RAJESH JEJURIKAR Executive Director and CEO (Auto & Farm Sector) MR. T. N. MANOHARAN Lead Independent Director MS. SHIKHA SHARMA Independent Director MS. NISABA GODREJ Independent Director MR. MUTHIAH MURUGAPPAN Independent Director MR. SAT PAL BHANOO Non-Executive Non-Independent Director (Nominee of LIC of India) MR. RANJAN PANT Non-Executive Non-Independent Director MS. PADMASREE WARRIOR Independent Director As of 05th May, 2025
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