MAHINDRA & MAHINDRA LIMITED

Corporation with Board of Directors and Executive Board
Mumbai, India
Closing date: March 31
Date of the Last Annual General Meeting: August 6 2021
- E&B Automotive
- The valuable 500 ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Anand G MAHINDRA
Chair
Since 6 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.3 years for elected by shareholders

Directors
average age 58.9 years
59.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

25 members

Executive Board

Anish SHAH
Chair
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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