Integrated Annual Report 2024-25 196 Composition and Attendance (in brief): 50% 6 4 100% Independence Members Meetings Attendance The Committee met four times during the year under review on 15th May, 2024, 30th July, 2024, 6th November, 2024 and 6th February, 2025. The attendance at the Meetings was as under: Name of the Members Committee Meeting Dates and Mode Meetings held during the Year/ Tenure Attended % of attendance of a Member 1 2 3 4 15th May, 2024 30th July, 2024 6th November, 2024 6th February, 2025 Physical Physical Hybrid Hybrid Mr. Anand G. Mahindra (Chairman) 4 4 100% Mr. T.N. Manoharan 4 4 100% Ms. Shikha Sharma 4 4 100% Mr. Vikram Singh Mehta* 2 2 100% Mr. Ranjan Pant** 3 3 100% Ms. Padmasree Warrior** 3 3 100% Mr. Sat Pal Bhanoo** 3 3 100% % of attendance at a meeting 100% 100% 100% 100% Strategic Investment Committee Attendance Attended through Video Conference Leave of Absence Attended in-person N.A. N.A. N.A. N.A. N.A. * Ceased to be a Director and Member w.e.f. 8th August, 2024. ** Appointed as a Director and Member w.e.f. 17th May, 2024. Strategic Investment Committee Report for the year ended 31st March, 2025: Activities of the Committee during the year Frequency Considered, approved and recommended to the Board significant investments/financial assistance to be made/given by the Company, delegated authority to evaluate various strategic options and taking note of outstanding debt, if any Q / E Considered, approved and granted in-principle approval for divestment of stake in the Subsidiaries/Associates of the Company and other Investments of the Company E Considered, approved and granted in-principle approval for Merger of certain Group companies and divestment of investments made by the Company into another Group company E Considered, approved and recommended to the Board extension of timeline for authorising individuals to approve disbursals within already approved Investment limits, incorporation of a subsidiary(ies) and investment therein E Considered and approved Voluntary Liquidation of certain subsidiaries of the Company, change in certain approvals for Offer for Sale as part of the proposed IPO of an Associate of the Company, Restructuring of subsidiary’s business of the Company E Noted updates on Cyber Security and Controllership, comprehensive Update on CSR activities including Broad Framework, Approach, Areas of Focus and Evaluation Methodology, etc. E Frequency Q Quarterly E Event Based
RkJQdWJsaXNoZXIy NTE5NzY=