Integrated Annual Report 2024-25 168 * 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. Ms. Shikha Sharma (DIN – 00043265) Independent Director Age 66 Date of Appointment 8th August, 2019 Tenure on Board 5 years and 8 months Term Ending Date 7th August, 2029 (End of 2nd Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Dr. Reddy's Laboratories Limited Independent Director Tata Consumer Products Limited Independent Director Tech Mahindra Limited Lead Independent Director Piramal Enterprises Limited Non-Executive Non-Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 4 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 Ms. Nisaba Godrej (DIN – 00591503) Independent Director Age 47 Date of Appointment 8th August, 2020 Tenure on Board 4 years and 8 months Term Ending Date 7th August, 2025 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Godrej Consumer Products Limited Executive Chairperson Godrej Agrovet Limited Non-Executive Non-Independent Director Godrej Industries Limited Non-Executive Non-Independent Director Bharti Airtel Limited Independent Director Other Directorships* 1 Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: 2 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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