MAHINDRA & MAHINDRA LTD. Corporate Governance 169 * 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. Muthiah Murugappan (DIN – 07858587) Independent Director Age 41 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 E.I.D. Parry (India) Limited Whole Time Director & CEO Carborundum Universal Limited Non-Executive Non-Independent Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: 1 Member: 3 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. Padmasree Warrior (DIN – 10387032) Independent Director Age 64 Date of Appointment 17th May, 2024 Tenure on Board 11 months Term Ending Date 16th May, 2029 (1st Term) Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Independent Director Other Directorships* Nil 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
RkJQdWJsaXNoZXIy NTE5NzY=