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Investor Presentaiton

MLDL LEADERSHIP | DIRECTORS mahindra LIFESPACES MLDL Leadership . Mr. Ameet Hariani Chairman and Non-Executive-Independent Director Holds master's degree in Law from the Mumbai University Director of Capricon Realty, Batliboi Ltd. and Ras Resorts. Member of Bombay Incorporated Law Society; Law Society of England & Wales; Law Society of Singapore; Bar Council of Maharashtra; Bombay Bar Association. • • Dr. Anish Shah Non-Executive, Non-Independent Director Ph.D. Carnegie Mellon's Tepper Business School, Masters degree from Carnegie Mellon and MBA - IIM- Ahmedabad Managing Director and CEO, Mahindra & Mahindra Ltd. Former President and Chief Executive Officer of GE Capital India . Mr. Arvind Subramanian MD & CEO B.Tech, from IIT, Madras and MBA from IIM, Ahmedabad Joined Mahindra Group as Chief Executive Officer of Mahindra Happinest in 2018 Frequent speaker at industry events & conferences, has authored several op- eds, articles & reports on 'Digital India', the 'Next Billion Consumers' & 'Future of Real Estate Amit Kumar Sinha Non-Executive Director, and Board Member Mahindra Lifespace MBA from The Wharton School, University of Pennsylvania BE (Electrical and Electronics) from the Birla Institute of Technology, Ranchi Holds Ananta Aspen Fellowship at Birla Institute of Technology. Former Senior Partner and Director with Bain & Company Ms. Asha Kharga Non-Executive, Non-Independent Director ⚫ MBA in Marketing from Mumbai University ⚫ Chief Customer & Brand Officer, M&M Ltd • Recognised as India's Top 20 Most Influential Women in Marketing & Advertising, by Business World • . Ms. Rucha Nanavati Non-Executive, Non-Independent Director Master in Computer Science, Illinois Institute of Technology, Chicago, IL, USA & BE- Electronics and Communication Chief Information Officer, M&M Ltd • Won Top Women in Grocery award in 2020 and CIO Powerlist award in 2022 Ms. Amrita Chowdhury Non-Executive, Independent Director ⚫ B.Tech. - IIT Kanpur, MS-UC Berkeley, MBA-Carnegie Mellon-Tepper Business School . Director of Gaia, an Urban Tech firm providing insights-as-a-service for Smart Sites and Smart Cities. Holds 7 US patents for semi- conductor manufacturing. Author of two books. Mr. Anuj Puri Non-Executive, Independent Director Chartered Accountant and Fellow of the Royal Institution of Chartered Surveyors, UK Chairman and Founder of ANACROCK. 'Awarded as 'Most Promising Business Leaders of Asia 2018-19' by Economic Times, 'Scroll of Honour' by Realty Plus Magazine and India Business Group Excellence Award 2019 Above is as on the day of Board Meeting: 25th April 2023 33
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