Integrated Annual Report 2024-25 166 * E xcludes Private Limited Companies, Foreign Companies and Companies Registered under section 8 of the Act and includes Additional Directorship. ** Committees considered are Audit Committee and Stakeholders’ Relationship Committee, including that of your Company. Committee Membership(s) includes Chairmanship(s). Note: • The profile of the Directors is available on the website of the Company at the Web-link: https://www.mahindra.com/leadership. Mr. Anand G. Mahindra (DIN – 00004695) Promoter - Chairman Age 69 Date of Appointment 23rd November, 1989 Tenure on Board 35 years and 4 months Term Ending Date N.A. Shareholding 14,30,008 Equity Shares (0.1150%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Promoter - Chairman Tech Mahindra Limited Chairman (Non-Executive Non-Independent) Other Directorships* 2 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 1 Financial Experience and Risk Oversight Area of Expertise Business Experience Global Business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure Board of Directors as on 31st March, 2025: Dr. Anish Shah (DIN – 02719429) Managing Director and Chief Executive Officer (designated as “Group CEO and Managing Director” effective 1st April, 2025) Age 55 Date of Appointment 1st April, 2020 (re-appointed with effect from 1st April, 2025 for another period of five years) Tenure on Board 5 years Term Ending Date 31st March, 2030 Shareholding 1,65,693 Equity Shares (0.0133%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Group CEO and Managing Director Tech Mahindra Limited Non-Executive Non-Independent Director Mahindra & Mahindra Financial Services Limited Chairman (Non-Executive Non‑Independent Director) Mahindra Lifespace Developers Limited Non-Executive Non-Independent Director Mahindra Holidays & Resorts India Limited Non-Executive Non-Independent Director Mahindra Logistics Limited Chairman (Non-Executive Non‑Independent Director) Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil Financial Experience and Risk Oversight Area of Expertise Business Experience Global Business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Sales and Marketing Exposure
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