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THE POWER OF VIBRANCE
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    Tech Mahindra Ltd

    2
    (TECHM | 532755 | INE669C01036)
    1418.00 -5.10 (-0.36%)
    28 Mar 25 | 16:00 | All Prices in   

    Previous Close 1423.10
    Open 1419.95
    High 1443.90
    Low 1409.00
    VWAP 1,418.54
    52 Wk High 1,807.40
    52 Wk Low 1,163.70
    Upper Price Band 1,559.80
    Lower Price Band 1,276.20
    Price Band No Band
    TTQ (Lakh) 0.18
    Turnover (Cr.) 2.61
    2W Avg Qty`(Lakh) 0.39
    Mcap Full (Cr.) 1,38,821.31
    Mcap FF (Cr.) 89,930.80
    EPS (TTM) 33.76
    CEPS (TTM) 42.21
    PE/PB 42.00 / 6.23
    ROE 14.84
    Face Value 5.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SENSEX
    Basic Industry Computers - Software & Consulting
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory

    Mukti Khaire was appointed as Additional Non-Executive Director on 19.04.2019. The shareholders at their 32nd AGM held on 01.08.2019 appointed Khaire as ID for the first term of 5 consecutive years from 01.08.2019.

    The shareholders at their 37th AGM held on 26.07.2024 re-appointed Shikha Sharma, Haigreve Khaitan and Mukti Khaire as ID for the second term of 5 consecutive years from 01.08.2024 upto 31.07.2029.

    Penelope Fowler was appointed as Additional Non-Executive Director on 13.05.2022. The shareholders at their 34th AGM held on 26.07.2022 appointed Fowler as ID for the first term of 5 consecutive years from 26.07.2022.

    The date of re-appointment in case of Non-Executive Non-ID is the date on which the shareholders reappointed them as Director liable to retire by rotation. Anand G. Mahindra was reappointed as Director not liable to retire by rotation by the shareholders on 26.09.2013. The shareholders at the 37th AGM held on 26.07.2024 approved Anand G. Mahindra to continue as a Non-Executive Director of the Company which is considered as his date of re-appointment.

    Tarun Bajaj & Neelam Dhawan were appointed as Additional Non-Executive Non-Independent Director of the Company with effect from 01.05.2024. The shareholders at the 37th AGM held on 26.07.2024 approved the appointment of Tarun Bajaj & Neelam Dhawan as Independent Directors of the Company for a term of 5 consecutive years commencing from 26.07.2024.

    Puneet Renjhen was appointed as an Additional Director (Non-Executive) of the Company with effect from 01.10.2024. The Shareholders approved Mr. Renjhens appointment as the Non-Executive Director of the Company by way of Postal Ballot through electronic voting concluded on 30.11.2024..

    Amarjyoti Barua was appointed as an Additional Director (Non-Executive) of the Company with effect from 18.05.2024. The Shareholders at the 37th AGM held on 26.07.2024 approved the appointment of Amarjyoti Barua as Non-Executive Director of the Company. Amarjyoti Barua ceased to be Non-Executive Director of the Company with effect from 01.10.2024 in view of his other work commitments. The details of other Directorship and Committee positions of Amarjyoti Barua is given as on date of cessation i.e. 01.10.2024
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr ANAND GOPAL MAHINDRA 00004695 Non-Executive - Non Independent Director,Chairperson related to Promoter No - - - Active NA - 19-09-1995 26-07-2024 - - 2 0 1 0 -
    2 Mr MOHIT JOSHI 08339247 Executive Director,CEO-MD No - - - Active NA - 20-06-2023 20-12-2023 - - 1 0 1 0 -
    3 Mr ANISH D SHAH 02719429 Non-Executive - Non Independent Director No - - - Active NA - 10-09-2019 26-07-2024 - - 6 0 0 0 -
    4 Mr AMARJYOTI BARUA 09202472 Non-Executive - Non Independent Director No - - - Active NA - 18-05-2024 26-07-2024 01-10-2024 - 2 0 3 0 Others
    5 Mr HAIGREVE KHAITAN 00005290 Non-Executive - Independent Director No - - - Active NA - 01-08-2019 01-08-2024 - 65.00 6 6 6 1 -
    6 Ms MUKTI VISHVANATH KHAIRE 08356551 Non-Executive - Independent Director No - - - Active NA - 01-08-2019 01-08-2024 - 65.00 1 1 1 0 -
    7 Ms NEELAM DHAWAN 00871445 Non-Executive - Independent Director No - - - Active NA - 26-07-2024 26-07-2024 - 5.00 4 3 7 3 -
    8 Ms PENELOPE FOWLER 09591815 Non-Executive - Independent Director No - - - Active NA - 26-07-2022 26-07-2022 - 29.00 1 1 1 0 -
    9 Mr PUNEET RENJHEN 09498488 Non-Executive - Non Independent Director No - - - Active NA - 01-10-2024 30-11-2024 - - 3 0 4 0 -
    10 Ms SHIKHA SANJAYA SHARMA 00043265 Non-Executive - Independent Director No - - - Active NA - 01-08-2019 01-08-2024 - 65.00 5 4 4 0 -
    11 Mr TARUN BAJAJ 02026219 Non-Executive - Independent Director No - - - Active NA - 26-07-2024 26-07-2024 - 5.00 4 4 4 1 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    No Record found
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory
    2 Designation
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure -
    Reason for Non Applicability -

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory
    Designation of person
    Place
    Date --

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