Group Members

Name
Aquib Khan
Hussain Chunawala
Jittu Varghese
Kalpesh Thakur
Kunal Thakur
Mahfooz Momin

Roll No
17
45
54
55
56
57

Board of Directors
Mahindra and Mahindra
Name
Anand Mahindra
Pawan Goenka
M.M. Murugappan
Anupam Puri
Bharat Doshi
S.B. Mainak
Nadir Godrej
Ravindra Kulkarni
Deepak Parekh
Vikram Singh Mehta
Vishakha Desai
Narayan Vaghul
A.K. Nanda

Type
Non Executive
Non-Independent
Independent
Independent
Non-Independent
Independent
Independent
Independent
Independent
Independent
Independent
Independent
Non-Independent

Attendance
6/6 (Yes)
3/6 (N.A)
6/6 (Yes)
5/6 (Yes)
6/6 (Yes)
2/6 (N.A.)
6/6 (Yes)
6/6 (Yes)
4/6 (Yes)
5/6 (Yes)
3/6 (Yes)
5/6 (Yes)
5/6 (Yes)

No. of directorship
held/Committee positions
held
9
17
18
6
8
3
14
16
15
10
1
15
24

Since
promoter
1993
1992
2001
42 years
2013
1992
1997
1990
2012
2012
1996
1992

Audit Committee
Name
Mr. Deepak S Parekh (Chairman of the Committee)
Mr. Nadir B. Godrej

Mr. M. M. Murugappan
Mr. R. K. Kulkarni
Mr. Bharat Doshi

Attendance
5
5
4
5
2

No. of directorship
held/Committee
positions held
15
14
18
16
8

Strategic Investment Committee

Name
Anand Mahindra (Chairman)
Anupam Puri
Bharat Doshi
Nadir Godrej
Deepak Parekh
Vikram Singh Mehta

Attendance
5
5
5
5
5
5

Book Value & Market Capital

Market Capital (Rs. In Cr)

72,295.15

Price to Book Value

Price / Book

310.09
3.75

No. of directorship
held/Committee
positions held
9
6
8
14
15
10

Calipers Test
How many directors are independent?
9 directors are independent

Do the promoters have a significant stake in the company?

Only Prudential Management And Services Pvt. Ltd. has significant stake in the company.
Are the CEO and the Chairman of the board the same?
No
How many of the directors hold directorships of other companies as well?
11 directors hold directorships of other companies as well
Does the Audit and the Strategic Investor committee have independent directors?
yes 5 director from Audit and the Strategic Investor committee are independent

Shareholding Pattern
Holder's Name
Promoters
ForeignInstitutions
FinancialInstitutions
GeneralPublic
OtherCompanies
NBanksMutualFunds
Others
ForeignOcb
ForeignNRI
CentralGovt
ForeignPromoter
ForeignIndustries

No of Shares % Share Holding

158693128
25.55%
233728616
37.63%
97342780
15.67%
46014116
7.41%
28011073
4.51%
16523910
2.66%
2100270
0.34%
1989582
0.32%
1926567
0.31%
742168
0.12%
605772
0.10%
569
0%

No.

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Name of the Shareholder

Keshub Mahindra
Anand Gopal Mahindra
Anjali Mehra
Anjali Kumari Mehra
Anuja P Sharma
Anuradha Mahindra
Deveshwar Jagat Sharma
Dhruv S Sharma
Gautam P Khandelwal
Leena S Labroo
Radhika Nath
Sanjay Labroo
Sudha K Mahindra
Sudha Keshub Mahindra
Uma R Malhotra
Kema Services International Pvt Ltd
Prudential Management And Services Pvt. Ltd.
Anand Mahindra, Bharat Doshi, A.K. Nanda - Trustees, Mahindra And Mahindra Employees Stock Optio
A M Choksey, M A Nazareth - Trustees - M And M Employees Welfare Fund
A M Choksey, M A Nazareth - Trustees- M And M Farm Equipment Sector Employees Welfare Fund
A M Choksey, M A Nazareth - Trustees - Msl Employees Welfare Fund
Bharat N Doshi, A.K. Nanda - Trustees - M&M Benefit Trust
Yuthica Keshub Mahindra

Total Shares held

Number

442,296
715,004
85,000
57,604
34,259
228,545
12,000
12,000
300
786,192
46,808
72,720
512,684
213,332
779,808
367,416
70,760,970
29,369,339
1,263,156
682,914
84,800
51,835,214
605,772

% of total
shares of
the
company
0.07
0.12
0.01
0.01
0.01
0.04
0
0
0
0.12
0.01
0.01
0.09
0.03
0.12
0.06
11.38
4.73
0.2
0.11
0.01
8.35
0.1

No.
1
2
3
4
5
6
7
8

Name of the Shareholder(other than directors, promoters, a

Life Insurance Corporation of India

Dodge And Cox International Stock Fund
Aranda Investments (Mauritius) Pte Ltd
National Westminster Bank Plc As Depositary Of First State Asia Pacific Fund Of First State Investments
Government of Singapore
ICICI Prudential Life Insurance Company Ltd
Europacific Growth Fund
General Insurance Corporation of India

Total Shares held

78,181,359
16,522,808
11,915,039
11,607,861
11,504,326
11,482,670
10,840,000
7,935,400

Shares as % of Total No. of Shares

12.59
2.66
1.92
1.87
1.85
1.85
1.75
1.28