MAHINDRA & MAHINDRA LTD. Corporate Governance 165 C. Composition of the Board The Board of your Company comprised of Ten Directors as on 31st March, 2025: Board Composition (as on 31st March, 2025) Board Demographics 20% Executive Directors 50% Independent (Including Women Independent Directors) 30% Non-Executive Non-Independent Directors Gender Diversity 30% Women 70% Male 50% 0-5 Years 40% 5-10 Years 10% More than 10 Years Director’s Duration on Board 20% 41-50 Years 30% 51-60 Years 50% >60 Years Age Profile None of the Directors is a Director (including any alternate directorships) in more than 10 public limited companies (as specified in section 165 of the Act) and Director in more than 7 listed entities or acts as an Independent Director in more than 7 listed entities or 3 listed entities in case he/she serves as a Whole-time Director/Managing Director in any listed entity (as specified in Regulation 17A of the Listing Regulations). Further, none of the Directors on the Board is a Member of more than 10 Committees and Chairperson of more than 5 Committees (as specified in Regulation 26 of the Listing Regulations), across all the Indian public limited companies in which he/ she is a Director. The names and categories of Directors, DIN, the number of Directorships, Committee positions held by them in the companies and the names of listed entities where he/she is a Director alongwith the category of their Directorships and other details are given hereafter.
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