Integrated Annual Report 2025-26 198 Mr. Sat Pal Bhanoo (DIN – 10482731) Non-Executive, Non-Independent Director (Nominee of Life Insurance Corporation of India (LIC)) Age 60 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 1 Committee Positions held in other Companies Chairperson: Nil Member: Nil Directorships in other Indian Listed Companies: Name of Listed Company Designation IDBI Bank Limited Nominee Director Areas of Expertise Business Experience Sales and Marketing Exposure Explore the full profile at: https://www.mahindra.com/sat-pal-bhanoo Ms. Samina Hamied (DIN – 00027923) Independent Director Age 50 years Date of Appointment 7th October 2025 (1st Term) Date of Re-appointment Not Applicable Tenure on Board 5 months Term Ending Date 6th October 2030 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 Governance and Regulatory Oversight Sales and Marketing Exposure Explore the full profile at: https://www.mahindra.com/Ms-Samina-Hamied
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