14 Integrated Annual Report 2025-26 As of 5th May 2026 THE BOARD OF DIRECTORS Top Row (L to R) MR. RANJAN PANT Non-Executive Non-Independent Director Middle Row (L to R) DR. ANISH SHAH Group CEO & Managing Director Bottom Row (L to R) MS. SHIKHA SHARMA Lead Independent Director MR. ANAND G. MAHINDRA Chairman MR. RAJESH JEJURIKAR Executive Director & CEO (Auto and Farm Sector) MS. PADMASREE WARRIOR Independent Director MR. SAT PAL BHANOO Non-Executive Non-Independent Director (Nominee of LIC of India) MR. M.P. VIJAY KUMAR Independent Director MR. MUTHIAH MURUGAPPAN Independent Director MS. SAMINA HAMIED Independent Director MS. NISABA GODREJ Independent Director
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