MAHINDRA & MAHINDRA LIMITED 15 Sr. No Particulars 9. Chairmanship/ Membership of Committees including that of the Company as on 5th May 2026 Sr. No Name of the Company Name of the Committee Position Held 1. Mahindra & Mahindra Limited Strategic Investment Committee Member Sr. No Name of the Company Name of the Committee(s) Position Held 1. Schneider Electric President Systems Limited Audit and Risk Management Committee Chairman Stakeholder’s Relationship Committee Chairman Nomination and Remuneration Committee Member 2. Mahindra Accelo Limited Nomination and Remuneration Committee Member 3. Mahindra Steel Service Centre Limited Audit Committee Chairman Corporate Social Responsibility Chairman Nomination and Remuneration Committee Member 4. Mahindra & Mahindra Limited Audit Committee (w.e.f 6th May 2026) Member Strategic Investment Committee Member Risk Management Committee Member 10. Number of Equity Shares held in the Company & Number of Equity Shares held in the Company for any other person on a beneficial basis NIL NIL 11. Relationship between Directors inter-se; with other Directors and Key Managerial Personnel of the Company Mr. Bhanoo and Mr. Pant are neither inter se related to each other nor related to any other Director/KMP of the Company. 12. Remuneration last drawn (in FY 2025-26), if applicable Mr. Bhanoo ceased to be the Managing Director of Life Insurance Corporation of India (LIC), after his retirement from the service of LIC with effect from 31st December 2025. However, he continues to be a Nominee Director representing LIC on the Board of the Company. Sitting fees paid to LIC was Rs. 5.60 lakh upto 31st December 2025 and thereafter to Mr. Bhanoo was Rs. 3.20 lakh. Commission payable to LIC for Mr. Bhanoo for the Financial Year 2025-26 is Rs. 92.40 lakh and the commission paid for the Financial Year 2024-25 was Rs. 73.41 lakh. Sitting fees paid to Mr. Pant during the Financial Year 2025-26 was Rs. 13.20 lakh. Commission payable to Mr. Pant for the Financial Year 2025-26 is Rs. 92.40 lakh and the commission paid for the Financial Year 2024-25 was Rs. 73.41 lakh. 13. Remuneration proposed to be paid Mr. Bhanoo and Mr. Pant would be entitled to sitting fees for attending the Meetings of the Board of Directors and Committees thereof. In addition, they would be entitled to commission as determined each year by the Board of Directors within the limits approved by the Members of the Company for the Non-Executive Directors of the Company. 14. Attendance at Board Meetings during the year 2025-26 9 Board Meetings of the Company were held during the year, and Mr. Bhanoo attended 7 out of 9 Meetings. 9 Board Meetings of the Company were held during the year, and Mr. Pant attended all the Meetings.
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