annual-report-FY2020

114 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 150 ≈ SY Auto Capital Co., LTD 124, Teheran-ro, Gangnam-gu, Seoul, South Korea N.A. Subsidiary 51.00% 2(87)(ii) 151 Mahindra EPC Irrigation Limited (Formerly known as EPC Industrié Limited - Name changed w.e.f. 28.02.2019) H - 109, MIDC, Ambad, Nashik-422010, Maharashtra L25200MH1981PLC025731 Subsidiary 54.51% 2(87)(ii) 152 ↑ Mahindra Top Greenhouses Private Limited H - 109, MIDC, Ambad, Nashik-422010, Maharashtra U74999MH2018PTC317132 Subsidiary 60.00% 2(87)(ii) 153 Mahindra Defence Systems Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U75220MH2012PLC233889 Subsidiary 100.00% 2(87)(ii) 154 ⌂ Mahindra Telephonics Integrated Systems Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U75302MH2013PLC242268 Subsidiary 51.00% 2(87)(ii) 155 Mahindra ‘Electoral Trust’ Company Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U22100MH2013NPL251507 Subsidiary 100.00% 2(87)(ii) 156 Mahindra and Mahindra South Africa (Proprietary) Limited PO Box 69079, Highveld Park, Centurion, Pretoria, 0169, South Africa N.A. Subsidiary 100.00% 2(87)(ii) 157 ┴ Mahindra West Africa Ltd Coscharis Plaza, 3 rd Floor, 68A, Adeola Odeku Road, Victoria Island, Lagos, Nigeria N.A. Subsidiary 100.00% 2(87)(ii) 158 NBS International Limited 10 Stone Bldg., Shop No.1, Opp Chowpatty Sea Face, Mumbai-400007 U18101MH1995PLC095482 Subsidiary 100.00% 2(87)(ii) 159 Mahindra Aerospace Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018 U63033MH2008PTC179520 Subsidiary 88.95% 2(87)(ii) 160 ♦ Mahindra Aerostructures Private Limited Mahindra Towers, P. K. Kurne Chowk, Worli,Mumbai-400018 U35122MH2011PTC212744 Subsidiary 100.00% 2(87)(ii) 161 ♦ Mahindra Aerospace Australia Pty. Limited C/-0, Pitcher Partners, level 13, 664 Collins Street, Docklands, Melbourne VIC 3008 N.A. Subsidiary 100.00% 2(87)(ii) 162 ■ Gippsaero Pty. Limited Latrobe Valley Airfeld, 75 Airfeld Road, Morwell VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii) 163 ■ Airvan10 Pty Ltd C/- Gippsaero Pty Ltd, Latrobe Regional Airport, Airfeld Road, Traralgon VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii) 164 ■ GA8 Airvan Pty. Limited C/- Gippsaero Pty Ltd, Latrobe Regional Airport, Airfeld Road, Traralgon VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii) 165 ■ GA200 Pty. Limited C/- Gippsaero Pty Ltd, Latrobe Regional Airport, Airfeld Road, Traralgon VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii) 166 ■ Airvan Flight Services Pty. Limited C/- Gippsaero Pty Ltd, Latrobe Regional Airport, Airfeld Road, Traralgon VIC 3844 N.A. Subsidiary 100.00% 2(87)(ii)