Integrated Annual Report 2025-26 196 Ms. Nisaba Godrej (DIN – 00591503) Independent Director Age 48 years Date of Appointment 8th August 2020 Date of Re-appointment 8th August 2025 (2nd Term) Tenure on Board 5 years and 7 months Term Ending Date 7th August 2030 Shareholding Nil Directorships held in other Public Companies 5 Committee Positions held in other Companies Chairperson: Nil Member: 2 Directorships in other Indian Listed Companies: Name of Listed Company Designation Godrej Consumer Products Limited Executive Chairperson Godrej Agrovet Limited Non-Executive, Non-Independent Director Godrej Industries Limited Non-Executive, Non-Independent Director Bharti Airtel Limited 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/nisaba-godrej Mr. Muthiah Murugappan (DIN – 07858587) Independent Director Age 42 years Date of Appointment 8th August 2020 Date of Re-appointment 8th August 2025 (2nd Term) Tenure on Board 5 years and 7 months Term Ending Date 7th August 2030 Shareholding Nil Directorships held in other Public Companies 2 Committee Positions held in other Companies Chairperson: Nil Member: 2 Directorships in other Indian Listed Companies: Name of Listed Company Designation E.I.D. Parry (India) Limited Whole Time Director & CEO Carborundum Universal 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/muthiah-murugappan
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