STATUTORY REPORTS | Corporate Governance Report 197 Ms. Padmasree Warrior (DIN – 10387032) Independent Director Age 65 years Date of Appointment 17th May 2024 (1st Term) Date of Re-appointment Not Applicable Tenure on Board 1 year and 10 months Term Ending Date 16th May 2029 Shareholding Nil Directorships held in other Public Companies Nil Committee Positions held in other Companies Chairperson: Nil Member: Nil 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/padmasree-warrior Mr. Ranjan Pant (DIN – 00005410) Non-Executive Non-Independent Director Age 66 years Date of Appointment 17th May 2024 Date of Re-appointment Not Applicable Tenure on Board 1 year and 10 months Term Ending Date Not Applicable Shareholding Nil Directorships held in other Public Companies 4 Committee Positions held in other Companies Chairperson: 3 Member: Nil Directorships in other Indian Listed Companies: Name of Listed Company Designation Schneider Electric President Systems Limited Chairman - 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/ranjan-pant
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