93 CORPORATE INFORMATION *As on 6th May 2026. BOARD OF DIRECTORS Mr. Anand G. Mahindra Chairman Dr. Anish Shah Group CEO & Managing Director Mr. Rajesh Jejurikar Executive Director and CEO (Auto and Farm Sector) Ms. Shikha Sharma Lead Independent Director Ms. Nisaba Godrej Non-Executive Independent Director Mr. Muthiah Murugappan Non-Executive Independent Director Ms. Padmasree Warrior Non-Executive Independent Director Mr. Ranjan Pant Non-Executive Non-Independent Director Mr. Sat Pal Bhanoo Non-Executive Non-Independent Director (Nominee of Life Insurance Corporation of India) Ms. Samina Hamied Non-Executive Independent Director Mr. M. P. Vijay Kumar Non-Executive Independent Director Audit Committee Mr. M. P. Vijay Kumar Chairman Mr. Muthiah Murugappan Ms. Padmasree Warrior Mr. Ranjan Pant Corporate Social Responsibility Committee Mr. Muthiah Murugappan Chairman Mr. Anand G. Mahindra Dr. Anish Shah Ms. Padmasree Warrior Risk Management Committee Ms. Shikha Sharma Chairperson Dr. Anish Shah Mr. Rajesh Jejurikar Mr. Ranjan Pant Ms. Samina Hamied Mr. M. P. Vijay Kumar Strategic Investment Committee Mr. Anand G. Mahindra Chairman Ms. Shikha Sharma Ms. Padmasree Warrior Mr. Ranjan Pant Mr. Sat Pal Bhanoo Bankers Axis Bank Limited Bank of America N.A. Central Bank of India HDFC Bank Limited HSBC Bank ICICI Bank Limited JPMorgan Chase Bank N.A. Kotak Mahindra Bank Limited Standard Chartered Bank State Bank of India Auditors B S R & Co. LLP 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400 063, India. Advocates Khaitan & Co. One World Centre, Tower 1C - 10th, 13th & 14th Floor, 841, Senapati Bapat Marg, Mumbai - 400 013, India. Key Managerial Personnel Mr. Amarjyoti Barua Group Chief Financial Officer Mr. Sailesh Kumar Daga Company Secretary Stakeholders Relationship Committee Mr. Muthiah Murugappan Chairman Mr. Anand G. Mahindra Ms. Nisaba Godrej Governance, Nomination and Remuneration Committee Ms. Shikha Sharma Chairperson Ms. Nisaba Godrej Mr. Muthiah Murugappan Ms. Samina Hamied CORPORATE INFORMATION* COMMITTEES OF BOARD Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001, India.
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