Integrated Annual Report 2024-25 176 Ms. Nisaba Godrej does not hold any Ordinary (Equity) Shares in the Company. Ms. Nisaba Godrej has resigned as an Independent Director of VIP Industries Limited with effect from 3rd June, 2024 and is not inter-se related to any other Director or KMP of the Company. Mr. Muthiah Murugappan [Independent Director] Mr. Muthiah Murugappan (known as Mr. Muthu Murugappan) is a fifth-generation member of the Murugappa Family. Mr. Muthiah started his career in August, 2004 with CavinKare Private Limited, an Indian FMCG major. Initially as an Area Sales Manager, his portfolio included Western and Southern regions covering Maharashtra, Madhya Pradesh, Chhattisgarh and Andhra Pradesh. Mr. Muthiah subsequently became a Product Manager handling Brand Management for the International Business Unit covering the GCC and ASEAN regions. In July, 2007, Mr. Muthiah joined CUMI’s exports function. He then moved to the US to handle the trading operations in North America. Mr. Muthiah returned to India and headed the Wear Ceramics business between 2010 and 2013. In 2013, he took a sabbatical to pursue an MBA at the London Business School. He returned to the Murugappa Group in September, 2015 to head the Nutraceuticals Business of E.I.D. - Parry (India) Limited. In November, 2018, he took charge as Head of Strategy for E.I.D. - Parry (India) Limited, in addition to his role as the Head of the Nutraceuticals Business. He was appointed as Whole Time Director & CEO of E.I.D. - Parry (India) Limited in May, 2022. Mr. Muthiah has work experience in a wide spectrum of areas such as Brand Management, General Management, Financial Planning & Analysis, Strategy, Sales and Marketing. Mr. Muthiah has completed 41 years of age. Mr. Muthiah is an Independent Director of Mahindra and Mahindra Limited, Whole-time Director and CEO of E.I.D.- Parry (India) Limited, Director of Algavista Greentech Private Limited, Phase Lifestyle Private Limited, US Nutraceuticals Inc., Alimtec S.A, Carborundum Universal Limited and Parry Infrastructure Company Private Limited. Board Committee Memberships: Sr. No. Name of the Company Name of the Committee(s) Position held 1. Mahindra and Mahindra Limited Corporate Social Responsibility Committee Chairman Stakeholders’ Relationship Committee Chairman Audit Committee Member 2. E.I.D. - Parry (India) Limited Stakeholders Relationship Committee Member Risk Management Committee Member Corporate Social Responsibility Committee Member Loans & Investments Committee Member 3. Carborundum Universal Limited Corporate Social Responsibility Committee Member Mr. Muthiah Murugappan does not hold any Ordinary (Equity) Shares in the Company. Mr. Muthiah Murugappan has not resigned as a Director from any listed Company in the past three years and is not inter-se related to any other Director or KMP of the Company. H. Codes of Conduct The Board of your Company has laid down two separate Codes of Conduct (“Codes”), one for all the Board Members and the other for Employees of the Company. These Codes have been posted on the website of your Company and can be accessed in the Governance section at the Web-link: https:// www.mahindra.com/investor-relations/policies-and-documents. All the Board Members and Senior Management Personnel have affirmed compliance with these Codes. A declaration signed by the Group CEO and Managing Director to this effect is enclosed at the end of this Report.
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