annual-report-FY2020

109 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 Sr. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary / Associate % Holding β Applicable Section 57 øø Auto Digitech Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U29253MH2009PTC196365 Subsidiary 100.00% 2(87)(ii) 58 ø Mahindra Susten Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U74990MH2010PTC207854 Subsidiary 100.00% 2(87)(ii) 59 øøø Mahindra Susten Bangladesh Private Limited Navana Obaid Eternia, 28 - 29 Kakrail, Level-13, VIP Road, Dhaka-1000 N.A. Subsidiary 100.00% 2(87)(ii) 60 øøø Mahindra Teqo Private Limited (Formerly Known as “MachinePulse Tech Private Limited”, name changed w.e.f. 09.04.2019) Mahindra Towers, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli, Mumbai Maharashtra U40100MH2016PTC271679 Subsidiary 100.00% 2(87)(ii) 61 øøø Marvel Solren Private Limited Mahindra Towers, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli, Mumbai Maharashtra U74120MH2015PTC269074 Subsidiary 51.00% 2(87)(ii) 62 øøø MSPE Urja S.R.L. Rovereto, Trentino, Italy N.A. Subsidiary 100.00% 2(87)(ii) 63 øøø Mahindra Renewables Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U40300MH2010PTC205946 Subsidiary 100.00% 2(87)(ii) 64 ▲ Brightsolar Renewable Energy Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U40108MH2013PTC250683 Subsidiary 51.00% 2(87)(ii) 65 ▲ Divine Solren Private Limited φ Mahindra Towers, Dr. G.M Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai, Maharashtra U74120MH2015PTC264259 Subsidiary 100.00% 2(87)(ii) 66 ▲ Neo Solren Private Limited Mahindra Towers, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli, Mumbai, Maharashtra U74999MH2015PTC266154 Subsidiary 100.00% 2(87)(ii) 67 ▲ Astra Solren Private Limited Mahindra Towers, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli, Mumbai Maharashtra U74120MH2015PTC269256 Subsidiary 100.00% 2(87)(ii) 68 øøø Mega Suryaurja Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai, MH 400018 U40103MH2012PTC226016 Subsidiary 100.00% 2(87)(ii) 69 øøø MSPL International DMCC (w.e.f. 08.10.2019) Dubai Multi Commodities Centre ("DMCC"), Dubai, United Arab Emirates ("UAE") N.A. Subsidiary 100.00% 2(87)(ii) 70 ø Bristlecone Ltd. M&C Corporate Services Ltd., P.O. Box 309GT, Ugland House, South Church St., George Town, Grand Cayman, Cayman Islands. N.A. Subsidiary 75.14% 2(87)(ii) 71 ± Bristlecone International AG Rheinweg 7, 8200 Schaffhausen N.A. Subsidiary 100.00% 2(87)(ii) 72 ± Bristlecone Consulting Limited 1500 Royal Centre 1055 West Georgia Street Vancouver, BC V6E 4N7. N.A. Subsidiary 100.00% 2(87)(ii) 73 ± Bristlecone Inc. 10 Almaden Blvd, Suite 600 San Jose, CA 95113 N.A. Subsidiary 100.00% 2(87)(ii)