MAHINDRA & MAHINDRA LTD. Corporate Governance 175 Over the years, Mr. Jejurikar has been recognised for his contributions and has received many accolades, with the recent ones being: • CEO of the Year - Forbes India Leadership Awards (FILA) 2025. • Business Leader of the Year – Car & Bike Awards 2024. • Indian Global Automotive Leader of the Year – BBC Top Gear Awards, 2024. • Distinguished Alumnus Award 2023 – S. P. Jain Institute of Management and Research. • Autocar Person of the Year – 2023. Mr. Jejurikar is Executive Director and CEO (Auto and Farm Sector) of Mahindra & Mahindra Limited. He is also Chairman of Swaraj Engines Limited, Mahindra Last Mile Mobility Limited, Mahindra Two Wheelers Europe Holdings S.a.r.l., Mahindra USA Inc., Mitsubishi Mahindra Agricultural Machinery Co., Ltd. and Automobili Pininfarina GmbH and Director of Classic Legends Private Limited and Mahindra Electric Automobile Limited. Mr. Rajesh Jejurikar has completed 60 years of age. Board Committee Memberships: Sr. No. Name of the Company Name of the Committee(s) Position held 1. Mahindra and Mahindra Limited Risk Management Committee Member 2. Swaraj Engines Limited Nomination and Remuneration Committee Member 3. Classic Legends Private Limited Nomination and Remuneration Committee Chairman 4. Mahindra Electric Automobile Limited Environmental, Social and Governance Matters Committee Chairman Risk Committee Chairman Audit Committee Member 5. Mahindra Last Mile Mobility Limited Nomination and Remuneration Committee Member Mr. Rajesh Jejurikar holds 1,49,292 Ordinary (Equity) Shares in the Company. Mr. Jejurikar has not resigned as a Director from any listed entity in the past three years and is not inter-se related to any other Director or KMP of the Company. Ms. Nisaba Godrej [Independent Director] Ms. Nisaba Godrej is the Executive Chairperson of Godrej Consumer Products Limited (“GCPL”). She has been a key architect of GCPL’s strategy and transformation for almost two decades. She is also the Chairperson of Teach for India and sits on the Board of Godrej Industries Limited, Godrej Agrovet Limited, Bharti Airtel Limited, Mahindra & Mahindra Limited, Godrej Seeds and Genetics Limited and Indian School of Business. She has a BSc degree from The Wharton School at the University of Pennsylvania and an MBA from Harvard Business School. Ms. Nisaba is passionate about education, the human mind, trekking and equestrian sports. Ms. Nisaba Godrej has completed 47 years of age. Board Committee Memberships: Sr. No. Name of the Company Name of the Committee(s) Position held 1. Mahindra and Mahindra Limited Governance, Nomination and Remuneration Committee Member Stakeholders’ Relationship Committee Member 2. Godrej Consumer Products Limited ESG Committee Chairperson Management Committee Chairperson Corporate Social Responsibility Committee Member Risk Management Committee Member 3. Godrej Agrovet Limited Nomination & Remuneration Committee Member Managing Committee Member 4. Godrej Seeds and Genetics Limited Corporate Social Responsibility Committee Member Management Committee Member Nomination & Remuneration Committee Member Audit Committee Member 5. Bharti Airtel Limited ESG Committee Chairperson Nomination & Remuneration Committee Member
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