STATUTORY REPORTS | Corporate Governance Report 195 Mr. Rajesh Jejurikar (DIN – 00046823) Executive Director and CEO (Auto and Farm Sector) Age 61 years Date of Appointment 1st April 2020 Date of Re-appointment 1st April 2025 Tenure on Board 6 years Term Ending Date 24th June 2029 Shareholding 1,82,309 Equity Shares (0.01%) Directorships held in other Public Companies 3 Committee Positions held in other Companies Chairperson: Nil Member: 1 Directorships in other Indian Listed Companies: Nil 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-rajesh-jejurikar Ms. Shikha Sharma (DIN – 00043265) Lead Independent Director Age 67 years Date of Appointment 8th August 2019 Date of Re-appointment 8th August 2024 (2nd Term) Tenure on Board 6 years and 7 months Term Ending Date 7th August 2029 Shareholding Nil Directorships held in other Public Companies 5 Committee Positions held in other Companies Chairperson: Nil Member: 3 Directorships in other Indian Listed Companies: Name of Listed Company Designation Dr. Reddy's Laboratories Limited Independent Director Tata Consumer Products Limited Independent Director Tech Mahindra Limited Lead Independent Director Piramal Finance Limited 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/shikha-sharma
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