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BOARD OF DIRECTORS

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Mahindra & Mahindra Ltd.

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Jun 19 BSE 3074.70 ( -66.25 -2.11%)

Volume274240

Prev. Close 3140.95

Open Price 3114.95

Today's Low / High

3058.75 3129.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 2896.30

3840.00

Jun 19 NSE 3074.80( -61.70 -1.97%)

Volume3408840

Prev. Close 3136.50

Open Price 3110.00

Today's Low / High

3059.00 3130.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

2896.00 3839.90

Sr.No.	Name	Designation
1	Mr. Anand G Mahindra	Chairman
2	Dr. Anish Shah	Managing Director & CEO
3	Mr. Rajesh Jejurikar	Executive Director & CEO
4	Mr. T N Manoharan	Lead Independent Director
5	Ms. Nisaba Godrej	Independent Director
6	Mr. Muthiah Murugappan	Independent Director
7	Ms. Shikha Sharma	Independent Director
8	Ms. Padmasree Warrior	Independent Director
9	Mr. Ranjan Pant	Non Exe.Non Ind.Director
10	Mr. Sat Pal Bhanoo	Non Exe.Non Ind.Director