Natural Progression + Adaptive Evolution

10 Directors 1 Executive 9 Non-Executive Tech Mahindra emphasizes best corporate governance practices, ensuring that global best practices are followed across levels of the organisation. There are 6 Independent Non-executive Board members, half of which are women. Anand G. Mahindra Chairman, Mahindra Group Mukti Khaire Director Dr. Anish Shah CP Gurnani Haigreve Khaitan MD & CEO Mahindra Group MD & CEO Director M. Rajyalakshmi Rao Director Tech Mahindra Shikha Sharma Director TN Manoharan Director Manoh Bhat Director Penelope Fowler Director Company Confidential | Copyright © 2023 Tech Mahindra. All rights reserved. 17

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