Integrated Annual Report 2024-25 170 ^ Listed on Metropolitan Stock Exchange of India Ltd. (MSE) * Excludes 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. Ranjan Pant (DIN – 00005410) Non-Executive Non-Independent Director Age 65 Date of Appointment 17th May, 2024 Tenure on Board 11 months Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies Mahindra & Mahindra Limited Non-Executive Non-Independent Director Schneider Electric President Systems Limited^ Non-Executive Non-Independent Director Other Directorships* 3 Committee details as per Regulation 26 of Listing Regulations** Chairperson: 3 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 Mr. Sat Pal Bhanoo (DIN – 10482731) Non-Executive Non-Independent Director (Nominee of LIC) Age 59 Date of Appointment 17th May, 2024 Tenure on Board 11 months Term Ending Date N.A. Shareholding Nil Board Memberships - Indian Listed Companies / Entity Mahindra & Mahindra Limited Non-Executive Non-Independent Director (Nominee of LIC) Life Insurance Corporation of India Managing Director Other Directorships* Nil Committee details as per Regulation 26 of Listing Regulations** Chairperson: Nil Member: Nil Area of Expertise Business Experience Sales and Marketing Exposure
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