annual-report-FY2020

281 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 36. Related Party Disclosures (contd.): (b) Other parties with whom transactions have taken place during the year: (i) Associates: Sr. No. Name of the entity Sr. No. Name of the entity 1. Swaraj Engines Limited 2. Tech Mahindra Limited Subsidiaries of Associate 1. Mahindra CIE Automotive Limited 5. Satyam Venture Engineering Services Private Limited 2. PF Holdings B.V. 6. Tech Mahindra Foundation 3. Pininfarina Engineering S.R.L 7. Tech Mahindra (Shanghai) Co. Limited 4. Pininfarina S.p.A. (ii) Joint Ventures: Sr. No. Name of the entity Sr. No. Name of the entity 1. Classic Legends Private Limited 6. Mahindra Ideal Lanka (Private) Limited 2. Mahindra Aerospace Private Limited 7. Sampo Rosenlew Oy 3. Mahindra Sanyo Special Steel Private Limited 8. M.I.T.R.A. Agro Equipments Private Limited 4. Mahindra World City (Jaipur) Limited 9. Smartshift Logistics Solutions Private Limited 5. Mahindra World City Developers Limited Subsidiaries of Joint Venture 1. Gippsaero Pty. Limited 3 Zoomcar India Private Limited 2. Mahindra Aerostructures Private Limited 4 Mahindra Industrial Park Chennai Limited Joint Venture of Subsidiary 1. Mahindra Tsubaki Conveyor Systems Private Limited (iii) Key Management Personnel (KMP): Sr. No. Name of KMP Designation 1. Mr. Anand G. Mahindra Executive Chairman 2. Dr. Pawan Goenka Managing Director 3. Mr. Nadir B. Godrej Independent Director 4. Mr. R. K. Kulkarni (upto 8 th August, 2019) Independent Director 5. Mr. M. M. Murugappan Independent Director 6. Dr. Vishakha N. Desai Independent Director 7. Mr. Vikram Singh Mehta Independent Director 8. Mr. Anupam Puri (upto 8 th August, 2019) Independent Director 9. Mr. T. N. Manoharan Independent Director 10. Mr. Vijay Kumar Sharma Nominee Director 11. Mr. Haigreve Khaitan (w.e.f. 8 th August, 2019) Independent Director 12. Mrs. Shikha Sharma (w.e.f. 8 th August, 2019) Independent Director (iv) Close member of KMP and entities controlled/jointly controlled by KMP: Sr. No. Close member of KMP Sr. No. Close member of KMP 1. Mrs. Anuradha Mahindra 6. Dr. T. N. Gajendran 2. Mrs. Radhika Nath 7. Mr. M.M. Venkatachalam 3. Mrs. Mamta Goenka 8. Mrs. Swati Desai 4. Mr. Suresh Ram Kishore Goenka 9. Mrs. Aruna Bajaj 5. Mrs. Shakuntala Kulkarni Sr. No. Entities controlled/jointly controlled by KMP 1. The Indian & Eastern Engineer Company Private Limited (v) Entity belonging to Promoter/Promoter Group holding 10% or more in the Company: Sr. No. Name of the entity 1. Prudential Management & Services Private Limited (vi) Welfare Funds: Sr. No. Name of the Fund Sr. No. Name of the Fund 1. Mahindra World School Education Trust 3. M&M Employees' Welfare Fund No. 2 2. M&M Employees' Welfare Fund No. 1 4. M&M Employees’ Welfare Fund No. 3