Integrated Annual Report 2025-26 194 Mr. Anand G. Mahindra (DIN – 00004695) Promoter - Chairman Age 71 years Date of Appointment 23rd November 1989 Date of Re-designation 12th November 2021 Tenure on Board 36 years and 4 months Term Ending Date Not Applicable Shareholding 14,30,008 Equity Shares (0.11%) Directorships held in other Public Companies 3 Committee Positions held in other Companies Chairperson: Nil Member: Nil Directorships in other Indian Listed Companies: Name of Listed Company Designation Tech Mahindra Limited Chairman - Non-Executive, Non-Independent Director Areas of Expertise Business Experience Global Business/ Broad International Exposure/Emerging Markets Experience Financial Experience and Risk Oversight Technology and Innovation Governance and Regulatory Oversight Sales and Marketing Exposure Explore the full profile at: https://www.mahindra.com/mr-anand-mahindra Board of Directors as on 31st March 2026: Dr. Anish Shah (DIN – 02719429) Group CEO and Managing Director Age 56 years Date of Appointment 1st April 2020 Date of Re-appointment 1st April 2025 Tenure on Board 6 years Term Ending Date 31st March 2030 Shareholding 2,87,696 Equity Shares (0.02%) Directorships held in other Public Companies 6 Committee Positions held in other Companies Chairperson: Nil Member: Nil Directorships in other Indian Listed Companies: Name of Listed Company Designation Tech Mahindra Limited Non-Executive, Non-Independent Director Mahindra and Mahindra Financial Services Limited Chairman - Non-Executive, Non-Independent Director Mahindra Lifespace Developers Limited Non-Executive, Non-Independent Director Mahindra Holidays & Resorts India Limited Non-Executive, Non-Independent Director Mahindra Logistics Limited Chairman - Non-Executive, Non-Independent Director Areas of Expertise Business Experience Global Business/ Broad International Exposure/Emerging Markets Experience Financial Experience and Risk Oversight Technology and Innovation Governance and Regulatory Oversight Sales and Marketing Exposure Explore the full profile at: https://www.mahindra.com/dr-anish-shah
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