| Name | Board Relationships | Title | Age |
| Anand G. Mahindra MBA | 79 Relationships | Chairman, Managing Director, Member of Group Executive Board, Member of Share Transfer & Shareholders/Investors Grievance Committee, Member of Loans & Investment Committee, Member of Research & Development Committee and Member of Strategic Investment Committee | 57 |
| Bharat N. Doshi LLM, FCA, FCS | 53 Relationships | Group Chief Financial Officer, Member of Group Executive Board, Executive Director, Member of Share Transfer & Shareholders/Investors Grievance Committee, Member of Loans & Investment Committee, Member of Research & Development Committee, Member of Strategic Investment Committee, President of Trade & Financial Services Sector, Chairman of Mahindra & Mahindra Financial Services Limited and Chairman of Mahindra Intertrade Limited | 63 |
| Anita Arjundas | 25 Relationships | Member of Group Executive Board, Chief Executive Officer of Real Estate Sector and Managing Director of Mahindra Lifespace Developers Limited | -- |
| C. P. Gurnani | 27 Relationships | Member of Group Executive Board and Chief Executive Officer of Mahindra Satyam | 53 |
| Ruzbeh Irani | No Relationships | Member of Group Executive Board and Chief Executive Officer of International Operations, Automotive & Farm Equipment Sectors | -- |
| Ramesh Iyer | 14 Relationships | Member of Group Executive Board, Chief Executive Officer of Financial Services Sector and Managing Director - Mahindra & Mahindra Financial Services Limited | 54 |
| Rajesh Jejurikar Kajuria | 7 Relationships | Chief Executive of Tractor & Farm Mechanisation and Member of Group Executive Board | -- |
| Romesh Kaul | 4 Relationships | Member of Group Executive Board and Global Chief Executive Officer - Gears Business Systech Sector | 53 |
| Yoo-il Lee | 4 Relationships | Member of Group Executive Board, Chief Executive Officer of Ssangyong Motor Company and President of Ssangyong Motor Company | 69 |
| Gautam Nagwekar | 3 Relationships | Chief Executive of Farm Equipment Sector - Mahindra Division | -- |
| Louis Pereira | No Relationships | Chief Executive Officer of Automotive Sector | -- |
| Ramesh Ramanathan | 7 Relationships | Chief Executive Officer of Hospitality Sector and Managing Director of Mahindra Holidays & Resorts India Limited | 56 |
| Pravin Shah | No Relationships | Member of Group Executive Board and Chief Executive Officer of the Automotive Division | -- |
| Ashok Sharma | No Relationships | Member of Group Executive Board and Chief Exectuive of Auto & Farm Strategy, Agri and Allied Business | -- |
| Rajan Wadhera | 14 Relationships | Member of Group Executive Board and Chief Executive of Technology Product Development and Sourcing (Automotive & Farm Equipment Sectors) Contents | 54 |
| Rajeev Dubey | 14 Relationships | President of Group HR, Corporate Services & After-Market and Member of Group Executive Board | -- |
| Pawan Kumar Goenka | 56 Relationships | President of Automotive & Farm Equipment Sectors and Member of Group Executive Board | 58 |
| Hemant Luthra | 40 Relationships | President of Systech Sector and Member of Group Executive Board | 63 |
| Anoop Mathur | 6 Relationships | President of Two-Wheeler Sector and Member of Group Executive Board | -- |
| Raghunath Murti | 8 Relationships | President of Trade Retail & Logistics Sector | -- |
| Shriprakash Shukla | No Relationships | Chief Brand Officer, President of Group Strategy and Member of Group Executive Board | -- |
| Ulhas N. Yargop B.E. MBA | 21 Relationships | Group Chief Technology Officer, President of Information Technology Sector and Member of Group Executive Board | 58 |
| Roma Balwani | No Relationships | Head of Corporate Communications and Senior Vice President | -- |
| Zhooben Bhiwandiwala | 26 Relationships | Executive Vice President of Legal, Member of Group Executive Board and Managing Partner of Mahindra Partners | -- |
| S. Durgashankar | 4 Relationships | Executive Vice President of Mergers & Acquisitions and Member of Group Executive Board | 52 |
| Arun Jaura | 3 Relationships | Chief Technology Officer of Mahindra Group | -- |
| Arun Malhotra | No Relationships | Senior Vice President of Sales and Channel Development - Automotive Sector | -- |
| Mario A. Nazareth | No Relationships | Senior Vice President, Corporate Management Services | -- |
| V. S. Parthasarathy | 19 Relationships | Member of Group Executive Board, Group Chief Information Officer and Executive Vice President of Group M&A-Finance & Accounts | -- |