Directorship of Directors - Mahindra Finance

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Other Directorships held by the Directors of the Company

Board of Directors

Dr. Anish Shah

Non-Executive Chairman

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Mr. Raul Rebello

Managing Director & CEO

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Mr. Milind Sarwate

Independent Director

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Mr. Diwakar Gupta

Independent Director

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Mr. Vijay Kumar Sharma

Independent Director

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Mr. C. B. Bhave

Independent Director

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Dr. Rebecca Nugent

Independent Director

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Mr. Amarjyoti Barua

Non-Executive Non-Independent Director

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Mr. Ashwani Ghai

Non-Executive Non-Independent Director

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Dr. Anish Shah

Sr. No.	Directorship in Other Companies	Designation
1	Mahindra Logistics Limited	Chairman and Non-Exceutive Director
2	Mahindra Lifespace Developers Limited	Non- Executive Non-Independent
3	Mahindra Holidays & Resorts India Limited	Non- Executive Non-Independent
4	Tech Mahindra Limited	Non- Executive Non-Independent
5	Federation of Indian Chamber of Commerce and Industry	Director
6	Mahindra and Mahindra Limited	Group CEO and Managing Director
7	Mahindra Electric Automobile Limited	Director
8	Tech Mahindra Foundation	Director

Mr. Raul Rebello

Sr. No.	Directorship in Other Companies	Designation
1	Mahindra Ideal Finance Limited	Non-Executive Director
2	Mahindra Finance CSR Foundation	Non-Executive Director
3	Mahindra Manulife Investment Management Private Limited	Non- Executive Chairman
4	Mahindra Insurance Brokers Limited	Additional Director (Non- Executive and Non Independent Director )
5	Mahindra Rural Housing Finance Limited	Additional Director (Non-Executive Chairman)

Mr. Milind Sarwate

Sr. No.	Directorship in Other Companies	Designation
1	Increate Value Advisors LLP	Designated Partner
2	Withya HR Fund LLP	Individual Partner
3	Increate Social Value Advisors & Resourcers LLP	Designated Partner
4	Asian Paints Limited	Independent Director
5	FSN E-Commerce Ventures Limited	Independent Director
6	Matrimony.com Limited	Independent Director
7	Sequent Scientific Limited	Independent Director
8	Omniactive Health Technologies Limited	Independent Director
9	Halite Personal Care India Private limited (under Liquidation)	Director
10	Wheels EMI Private Limited	Independent Director
11	Hexaware Technologies Limited	Independent Director
12	Increate Foundation	Non-Executive Director
13	CEAT Limited	Independent Director

Mr. Diwakar Gupta

Sr. No.	Directorship in Other Companies	Designation
1	Mahindra Holidays & Resorts India Limited	Independent Director
2	SMFG India Credit Company Limited	Independent Director
3	CRISIL Ratings Limited	Independent Director
4	Mahindra Susten Private Limited	Independent Director
5	Holiday Club Resorts Oy	Independent Director
6	National Asset Reconstruction Company Limited	Chairman and Independent Director
7	CRISIL ESG Ratings & Analytics Limited	Independent Director

Mr. Vijay Kumar Sharma

Sr. No.	Directorship in Other Companies	Designation
1	Ambuja Foundation	Director
2	Reliance Power Limited	Independent Director
3	Nureca Limited	Independent Director
4	Tata Steel Limited	Independent Director

Mr. C. B. Bhave

Sr. No.	Directorship in Other Companies	Designation
1	Avenue Supermarts Limited	Chairman- Independent Director
2	Niva Bupa Health Insurance Company Limited	Chairman – Independent Director
3	Vistaar Financial Services Private limited	Chairman – Independent Director
4	Indian Institute For Human Settlements	Chairman – Director

Dr. Rebecca Nugent

Mr. Amarjyoti Barua

Sr. No.	Directorship in Other Companies	Designation
1	Mahindra Rural Housing Finance Limited	Additional Director (Non-Executive Non-Independent Director)
2	Mahindra Holdings Limited	Director
3	New Democratic Electoral Trust	Director
4	Classic Legends Private Limited	Non-Executive Non-Independent Director
5	Mahindra Susten Private Limited	Director
6	Sustainable Energy Infra Investment Managers Private Limited	Non-Executive Non-Independent Director
7	Mahindra Insurance Brokers Limited	Additional Director (Non-Executive Chairman)
8	Mahindra Manulife Trustee Private Limited	Non-Executive Non-Independent Director
9	Pininfarina S.p.A	Director

Mr. Ashwani Ghai