MAHINDRA & MAHINDRA LTD. Corporate Governance 167 * 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. Rajesh Jejurikar (DIN – 00046823) Executive Director and CEO (Auto and Farm Sector) Age 60 Date of Appointment 1st April, 2020 (re-appointed with effect from 1st April, 2025) Tenure on Board 5 years Term Ending Date 24th June, 2029 Shareholding 1,30,138 Equity Shares (0.0105%) Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Executive Director and CEO (Auto and Farm Sector) Swaraj Engines Limited Chairman (Non-Executive Non-Independent Director) Other Directorships* 3 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 Mr. T. N. Manoharan (DIN – 01186248) Lead Independent Director Age 68 Date of Appointment 11th November, 2016 Tenure on Board 8 years and 5 months Term Ending Date 10th November, 2026 (End of 2nd Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Lead Independent Director IDBI Bank Limited Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 Member: 1 Financial Experience and Risk Oversight Business Experience Global Business/ broad international exposure/emerging markets experience Technology and Innovation Governance and Regulatory oversight Area of Expertise
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