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BOARD OF DIRECTORS

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Mahindra & Mahindra Ltd.

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Dec 15 BSE 3607.55 ( -71.35 -1.94%)

Volume34957

Prev. Close 3678.90

Open Price 3649.65

Today's Low / High

3604.00 3660.55

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 2360.45

3796.00

Dec 15 NSE 3608.00( -71.60 -1.95%)

Volume1704069

Prev. Close 3679.60

Open Price 3632.00

Today's Low / High

3603.60 3665.40

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

2425.00 3795.00

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