Gouvernance Mahindra & Mahindra Limited

M&M

INE101A01026

Fabricants de voitures et camions

Temps Différé NSE India S.E. Autres places de cotation 08:22:20 10/06/2026			Varia. 5j.	Varia. 1 janv.
2 984,20 ^INR	-0,20 %		-0,82 %	-19,48 %

08/06	Inde : les entreprises augmentent les prix et réduisent les formats face à la pression sur les marges	RE
07/06	Embraer anticipe le lancement de l'appel d'offres indien pour des avions de transport militaire dans les prochains mois	RE

Comité Exécutif: Mahindra & Mahindra Limited

Dirigeant

Fonctions occupéesDepuis

Anish Dilip Shah

56 ans

Chief Executive Officer

02/04/2021

Amarjyoti Barua

Director of Finance/CFO	17/05/2024
President	17/05/2024

Manjari Upadhye

Sales & Marketing

19/07/2024

Naveen Raju

51 ans

General Counsel

01/01/2014

Mohit Kapoor

Chief Tech/Sci/R&D Officer

01/10/2020

K. N. Vaidyanathan

Comptroller/Controller/Auditor

Zhooben Bhiwandiwala

66 ans

Compliance Officer	01/01/2008
General Counsel	01/01/2008

Sailesh Kumar Daga

Compliance Officer	16/07/2025
Corporate Secretary	16/07/2025

Divya Patel

Investor Relations Contact

Rohit Thakur

Human Resources Officer

02/04/2026

Composition du Conseil d'Administration: Mahindra & Mahindra Limited

Administrateur

ComitésDepuis

Anand Gopal Mahindra

71 ans

Executive Committee

Shikha Sanjaya Sharma

66 ans

Audit Committee	23/03/2025
Compensation Committee Chair	01/08/2024
Nominating Committee Chair	01/08/2024
Compensation Committee	23/03/2025
Governance Committee	08/08/2019
Nominating Committee	23/03/2025

Nisaba Adi Godrej

48 ans

Compensation Committee	08/08/2020
Nominating Committee	04/08/2021
Governance Committee	08/08/2020
HR Committee	04/08/2021
Governance Committee Chair	04/08/2021

Muthu Raju Paravasa Kumar

56 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Audit Committee Chair	12/10/2024

Ranjan Pant

66 ans

Compensation Committee	17/12/2018
Nominating Committee	17/12/2018
Audit Committee Chair	17/12/2018

Murugappan Muthiah Murugappan

70 ans

Compensation Committee
Nominating Committee

Anish Dilip Shah

56 ans

Compensation Committee
Nominating Committee

Rajesh Ganesh Jejurikar

62 ans

Audit Committee

08/08/2013

Padmasree Warrior

65 ans

Audit Committee

13/06/2017

Samina Vaziralli Hamied

51 ans

Director/Board Member	07/10/2025
Independent Dir/Board Member	07/10/2025

Sat Pal Bhanoo

Director/Board Member

17/05/2024

Dernières Nominations: Mahindra & Mahindra Limited

20/05	Le groupe Mahindra nomme Purnima Lamba au poste de Chief Brand Officer à compter du 1er septembre 2026	CI
07/05	Le Groupe Mahindra annonce des changements au sein de sa direction	CI
05/05	Mahindra & Mahindra Limited annonce le départ de M. K N Vaidyanathan, auditeur interne principal du groupe, effectif au 30 juin 2026	CI
29/04	Mahindra & Mahindra Ltd nomme Rajesh Gupta responsable régional pour l'Afrique du Sud, l'Australie, la Nouvelle-Zélande et l'Asie du Sud	CI
24/04	Mahindra & Mahindra Limited nomme Shuchi Suri au poste de Vice-présidente exécutive - Mahindra Experiences et membre de la haute direction, à compter du 14 mai 2026	CI
13/03	Mahindra Lifespace Developers Limited annonce la démission d'Asha Kharga, administratrice non exécutive non indépendante, à compter du 13 mars 2026	CI
16/02	Le groupe Mahindra nomme Harsh K. Rai à la tête de sa division agricole et de l'activité Gromax	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mahindra & Mahindra Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ruzbeh Irani

Director/Board Member	-	-
Human Resources Officer	01/04/2020	01/04/2026
Public Communications Contact	01/04/2014	-
Corporate Officer/Principal	18/10/2011	01/04/2014

Hemant Sikka

Corporate Officer/Principal

04/05/2025

Narayan Shankar

Compliance Officer	02/08/2012	01/04/2025
Investor Relations Contact	-	-
Corporate Secretary	02/08/2012	01/04/2025

Vikram Singh Mehta

Director/Board Member	30/05/2012	07/08/2024
Independent Dir/Board Member	30/05/2012	07/08/2024

Vishakha N. Desai

Director/Board Member	30/05/2012	30/04/2024
Independent Dir/Board Member	30/05/2012	30/04/2024

Ramesh Ganesh Iyer

Corporate Officer/Principal

01/04/2024

Keshub Kailash Mahindra

Director/Board Member	09/08/2012	12/04/2023
Chairman	01/01/1963	09/08/2012

Subramaniam Durgashankar

Comptroller/Controller/Auditor	-	13/05/2022
Corporate Officer/Principal	01/01/1997	-

Pawan Kumar Goenka

Director/Board Member	01/04/2015	02/04/2021
Chief Executive Officer	12/11/2016	02/04/2021
Chief Tech/Sci/R&D Officer	01/10/1993	-
Corporate Officer/Principal	01/04/2003	12/11/2016

Vankipuram Srinivasa Parthasarathy

Comptroller/Controller/Auditor	01/01/2000	-
Chief Tech/Sci/R&D Officer	14/11/2013	01/04/2020
Director of Finance/CFO	14/11/2013	01/04/2020
Corporate Officer/Principal	01/04/2020	01/04/2021

Nadir Burjorji Godrej

Director/Board Member	01/01/1992	07/08/2020
Independent Dir/Board Member	01/01/1992	07/08/2020

Rajan Wadhera

Corporate Officer/Principal

30/04/2020

Rajeev Bidyanand Dubey

Human Resources Officer

01/01/2004

01/04/2020

Ravindra Kumar Kulkarni

Director/Board Member	01/08/1997	08/08/2019
Independent Dir/Board Member	01/08/1997	08/08/2019

Anupam Pradip Puri

Director/Board Member	01/01/2001	08/08/2019
Independent Dir/Board Member	01/01/2001	08/08/2019

Suryakant Balkrishna Mainak

Director/Board Member

13/11/2013

11/05/2018

Deepak Shantilal Parekh

Director/Board Member	29/08/1990	08/08/2017
Independent Dir/Board Member	29/08/1990	08/08/2017

Pravinchandra Chandulal Shah

Corporate Officer/Principal

18/10/2011

31/03/2017

Uday Yeshwant Phadke

General Counsel

21/09/2011

31/08/2015

Jaspreet Bindra

Corporate Officer/Principal

04/08/2015

Bharat Narotam Doshi

Director/Board Member

01/01/1973

01/08/2015

Arun Kumar Nanda

Director/Board Member	01/08/1992	08/08/2014
Independent Dir/Board Member	17/10/2011	17/10/2011
President	20/11/2009	06/04/2010

Narayanan Vaghul

Director/Board Member	01/01/1996	08/08/2014
Independent Dir/Board Member	17/10/2011	08/08/2014

Vijayalakshmi Damodaran

Director/Board Member

05/06/2013

Bishwambhar Mishra

Corporate Officer/Principal

01/04/2013

Arun Kanti Dasgupta

Director/Board Member	20/11/2009	23/08/2011
Independent Dir/Board Member	01/01/2008	23/08/2011

Shriprakash Shukla

Corporate Officer/Principal

Rahul Kataria

Corporate Officer/Principal

01/05/2010

Anjanikumar R. Choudhari

Corporate Officer/Principal

09/11/2009

Alan E. Durante

Director/Board Member

25/09/2005

Ryan Anson Floyd

Corporate Officer/Principal

30/03/2005

Romesh Kaul

Corporate Officer/Principal

18/10/2011

Anita Arjundas Sadhuram

Corporate Officer/Principal

01/01/2002

Sandhya Gadkari Sharma

Investor Relations Contact

01/01/2002

Virendra Kumar Chanana

Director/Board Member

01/01/2002

Hemant Hansraj Luthra

Corporate Officer/Principal

18/10/2011

Ashok Hiralal Sharma

Sales & Marketing

01/01/1998

Ashok Sekhar Ganguly

Director/Board Member	01/08/1997	-
Independent Dir/Board Member	17/10/2011	-

Vishnu Banka

Director of Finance/CFO

01/01/1992

01/01/1997

Jaideep Devare

President

01/01/1992

Chintamani Sridhar Vaidya

Corporate Officer/Principal

01/01/1991

Zarir Batliwala

General Counsel	01/01/1972	-
Corporate Secretary	01/01/1972	-

Gayatri Gupte

Public Communications Contact

18/10/2011

Tariq Ali

Sales & Marketing

Vivek Nayer

Sales & Marketing

28/10/2011

V. Sachin Parab

Corporate Officer/Principal

Rahul Sabharwal

Corporate Officer/Principal

Subhash Modak

Corporate Officer/Principal

Prince Mulapampallil Augustin

Human Resources Officer

Dnyanesh Sapkal

Chief Tech/Sci/R&D Officer

Rangachari Balaji

Corporate Officer/Principal

Atul Sharad Aslekar

Corporate Officer/Principal

Charudatta Vishnu Deshpande

Corporate Officer/Principal

Prasad Rajappan

Corporate Officer/Principal

Ramesh Ramanathan

Director/Board Member

Andrey Purushottam

Corporate Officer/Principal

Arun Kumar Malhotra

Sales & Marketing

Arun Jaura

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Gautam Gangaprasad Chakravarti

Corporate Officer/Principal

Supreet Kiran Deshpande

Corporate Officer/Principal

V. V. R. Kishore

Corporate Officer/Principal

Rakesh Omprakash Kalra

Director/Board Member

03/12/2009

Harpal Singh

Corporate Officer/Principal

Gade Venkata Narasimha Prasad

Corporate Officer/Principal

Sanjiv Siri Krishan Kapoor

Director/Board Member

Roma Ashok Balwani

Public Communications Contact

20/11/2009

Pradeep Thomas Abraham

Corporate Officer/Principal

Satvinder Sodhi

Corporate Officer/Principal

Jitendra Palande

Corporate Officer/Principal

Alok Bansal

Corporate Officer/Principal

Rajen Kavadia

Public Communications Contact

Kailash Chandra Mahindra

Founder

02/10/1945

Arjun M. Menda

Corporate Officer/Principal

01/01/1963

Jagdish Chandra Mahindra

Founder

02/10/1945

02/01/1951

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	11

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	8
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Mahindra and Mahindra Ltd figure parmi les 1ers constructeurs automobiles indiens. Le CA par activité se répartit comme suit : - vente de véhicules particuliers et utilitaires (61,9%) : marques Scorpio, Bolero, Xylo, Logan, etc. ; - vente de tracteurs agricoles (34,1%) ; - autres (4%) : notamment prestations de services financiers, vente de véhicules à deux roues et de composants automobiles, prestations de services IT et développement immobilier. 93,3% du CA est réalisé en Inde.

Employés

324 000

Secteur

Fabricants de voitures et camions

Agenda

03/07 - Détachement de dividende - 33 INR

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