CORPORATE INFORMATION COMMITTEES OF THE BOARD BOARD OF DIRECTORS Mr. Anand G. Mahindra Chairman Dr. Anish Shah Group CEO & Managing Director Mr. Rajesh Jejurikar Executive Director and CEO (Auto and Farm Sector) Mr. T. N. Manoharan* Lead Independent Director Ms. Shikha Sharma Independent Director Ms. Nisaba Godrej Independent Director Mr. Muthiah Murugappan Independent Director Ms. Padmasree Warrior** Independent Director Mr. Ranjan Pant** Non-Executive Non-Independent Director Mr. Sat Pal Bhanoo** Non-Executive Non-Independent Director (Nominee of Life Insurance Corporation of India) Audit Committee Mr. T. N. Manoharan - Chairman Ms. Shikha Sharma Mr. Muthiah Murugappan## Stakeholders Relationship Committee Mr. Muthiah Murugappan - Chairman# Mr. Anand G. Mahindra Ms. Nisaba Godrej## Governance, Nomination and Remuneration Committee Mr. T. N. Manoharan – Chairman# Ms. Shikha Sharma Ms. Nisaba Godrej Corporate Social Responsibility Committee Mr. Muthiah Murugappan – Chairman# Mr. Anand G. Mahindra Dr. Anish Shah Ms. Padmasree Warrior@ Risk Management Committee Mr. T. N. Manoharan – Chairman Dr. Anish Shah Mr. Rajesh Jejurikar Ms. Shikha Sharma Mr. Ranjan Pant## Strategic Investment Committee Mr. Anand G. Mahindra – Chairman Mr. T. N. Manoharan Ms. Shikha Sharma Ms. Padmasree Warrior@ Mr. Ranjan Pant@ Mr. Sat Pal Bhanoo@ Bankers Axis Bank Limited Bank of America N.A. Central Bank of India HDFC Bank Limited HSBC Bank ICICI Bank Limited JPMorgan Chase Bank N.A. Kotak Mahindra Bank Limited Standard Chartered Bank State Bank of India Registered Office Statutory Auditors B S R & Co. LLP 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400 063, India. Advocates Khaitan & Co. One World Centre, Tower 1C - 10th, 13th & 14th Floor, 841, Senapati Bapat Marg, Mumbai - 400 013, India. Gateway Building, Apollo Bunder, Mumbai - 400 001, India. *Lead Independent Director with effect from 8th August, 2024. **Appointed with effect from 17th May, 2024. #Chairman with effect from 8th August, 2024. ##Member with effect from 8th August, 2024. @Member with effect from 17th May, 2024. Key Managerial Personnel Mr. Amarjyoti Barua President & Group Chief Financial Officer With effect from 17th May, 2024 Mr. Narayan Shankar Company Secretary Upto 1st April, 2025 Ms. Divya Mascarenhas Interim Company Secretary With effect from 2nd April, 2025 Corporate Information | 75 MAHINDRA & MAHINDRA LTD.
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