annual-report-FY2020

110 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Sr. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary / Associate % Holding β Applicable Section 74 ± Bristlecone UK Limited 125 Wood Street, London, EC2V 7AN N.A. Subsidiary 100.00% 2(87)(ii) 75 ± Bristlecone (Malaysia) Sdn. Bhd. 41/F., Vista Tower, The Intermark, 348 Jalan Tun Razak, Kuala Lumpur City 50400, Malaysia N.A. Subsidiary 100.00% 2(87)(ii) 76 ± Bristlecone Middle East DMCC Unit No: 3O-01-3572 DMCC Business Centre Level No 1, Jewellery & Gemplex 3 Dubai 282567, United Arab Emirates N.A. Subsidiary 100.00% 2(87)(ii) 77 ± Bristlecone India Limited Gateway Building, Apollo Bunder, Mumbai 400 001 U30007MH1991PLC064368 Subsidiary 100.00% 2(87)(ii) 78 ≤ Bristlecone (Singapore) Pte. Ltd. Level 21 & 34, Centennial Tower, 3 Temasek Avenue, Singapore - 039190 N.A. Subsidiary 100.00% 2(87)(ii) 79 ≤ Bristlecone GmbH Partnerport, AltrottstraBe31,D Walldorf 69190 Germany N.A. Subsidiary 100.00% 2(87)(ii) 80 Mahindra Holidays & Resorts India Limited No. 17 / 18, 2 nd floor, Mahindra Towers, Patullos Road, Chennai 600002. L55101TN1996PLC036595 Subsidiary 67.31% 2(87)(ii) 81 @ Mahindra Hotels and Residences India Limited No. 17 / 18, 2 nd floor, Mahindra Towers, Patullos Road, Chennai 600002. U55101TN2007PLC063285 Subsidiary 100.00% 2(87)(ii) 82 @ Gables Promoters Private Limited No - 504, Block A, 5 th Floor, ELANTE Offce Suites, Plot No-178-178/A, Industrial Area, Phase 1, Chandigarh - 160 001 U45209CH2012PTC033473 Subsidiary 100.00% 2(87)(ii) 83 @ MH Boutique Hospitality Limited No. 33/118-119 Wall Street Tower Building, 23 rd  Floor Surawongse Road, Surawongse sub-district, Bangrak District, Bangkok, Thailand N.A. Subsidiary 49.00% 2(87)(i) 84 $ Infnity Hospitality Group Company Limited No. 20 Soi Sukhumvit 7 (Lerdsin 2), Sukhumvit Road, Khwaeng Khlongtoey Nua, Khet Wattana Bangkok. N.A. Subsidiary 100.00% 2(87)(ii) 85 @ Heritage Bird (M) Sdn Bhd 802, 8 th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor, Malaysia. N.A. Subsidiary 100.00% 2(87)(ii) 86 @ MHR Holdings (Mauritius) Limited IFS Court, Twenty Eight Cyber City, Ebene, Mauritius N.A. Subsidiary 100.00% 2(87)(ii) 87 @@ Covington S.á.r.l 9, Allée Scheffer, L-2520 Luxembourg, Grand Duchy of Luxembourg N.A. Subsidiary 100.00% 2(87)(ii) 88 $$ HCR Management Oy, Finland Hitsaajankatu 22, 00810 Helsinki, Finland N.A. Subsidiary 100.00% 2(87)(ii) 89 $$ Holiday Club Resorts Oy, Finland Hitsaajankatu 22, 00810 Helsinki, Finland N.A. Subsidiary 100.00% 2(87)(ii) 90 * Kiinteistö Oy Himos Gardens C/o Holiday Club Isännöinti PL 618, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii) 91 * Kiinteistö Oy Vanha Ykköstii Hitsaajankatu 22, 00810 Helsinki, Finland N.A. Subsidiary 100.00% 2(87)(ii) 92 * Kiinteistö Oy Katinnurkka C/o Holiday Club Isännöinti PL 619, 33101 Tampere N.A. Subsidiary 100.00% 2(87)(ii)