31-JUL-2024- Inter alia, approved:- 1. Recommendation of a Dividend of Rs. 21.10 (422%) per Ordinary (Equity) Share of the face value of Rs. 5 each 2. The 78th Annual General Meeting (?AGM?) of the Company will be held on Wednesday, 31st July, 2024 at 3.00 p.m. Indian Standard Time through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 3. . Seeking approval of the Shareholders at the ensuing AGM, inter alia, for: a) Remuneration to Mr. Anand G. Mahindra (DIN: 00004695), Non-Executive Chairman of the Company; b) Appointment of Ms. Padmasree Warrior (DIN: 10387032) as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 17th May, 2024 to 16th May, 2029 (both days inclusive); c) Appointment of Mr. Ranjan Pant (DIN: 00005410) as a Non-Executive and Non-Independent Director of the Company with effect from 17th May, 2024, liable to retire by rotation; d) Appointment of Mr. Sat Pal Bhanoo (DIN: 10482731) as a Non-Executive and Non-Independent Director of the Company representing Life Insurance Corporation of India, with effect from 17th May, 2024, liable to retire by rotation; e) Re-appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director of the Company for a second term of 5 (five) consecutive years commencing from 8th August, 2024 to 7th August, 2029 (both days inclusive); f) Re-appointment of Ms. Shikha Sharma (DIN: 00043265) as an Independent Director of the Company for a second term of 5 (five) consecutive years commencing from 8th August, 2024 to 7th August, 2029 (both days inclusive); g) Re-appointment of Dr. Anish Shah (DIN: 02719429) as ?Managing Director and Chief Executive Officer? of the Company designated as ?Group CEO and Managing Director? with effect from 1st April, 2025 to 31st March, 2030 (both days inclusive); h) Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as Whole-time Director of the Company designated as ?Executive Director and CEO (Auto and Farm Sector)? with effect from 1st April, 2025 to 24th June, 2029 (both days inclusive); i) Material Related Party Transactions under Regulation 23 read with Regulation 2(1)(zc) and 2(1)(zb) of the Listing Regulations.