annual-report-FY2020

365 MAHINDRA & MAHINDRA LTD. INTEGRATED ANNUAL REPORT 2019-20 37. Related party disclosures (a) Names of related parties where transactions have taken place during the year: (i) Associates : Sr. No. Name of the entity Sr. No. Name of the entity 1. Tech Mahindra Limited 20. Merakisan Private Limited 2. Mahindra CIE Automotive Limited 21. Shiga Mitsubishi Nokihanbai co., Ltd. 3. CIE Automotive, S.A. 22. Kagawa Mitsubishi Nokihanbai co., Ltd. 4. Swaraj Engines Limited 23. Okanetsu Kogyo co., Ltd. 5. Mahindra Finance USA, LLC 24. Kitaiwate Ryono co., Ltd. 6. PF Holdings B.V. 25. Aizu Ryono co., Ltd. 7. Pininfarina S.p.A. 26. Joban Ryono co., Ltd. 8. Pininfarina Engineering S.R.L 27. FukuryoKiki Hanbai co., Ltd. 9. Satyam Venture Engineering Services Private Limited 28. Ibaragi Ryono co., Ltd. 10. Tech Mahindra Foundation 29. Kotobuki Noki co., Ltd 11. Tech Mahindra (Shanghai) Co. Limited 30. Honda Seisakusho co., Ltd. 12. Brainbees Solutions Private Limited 31. Yamaichi Honten co., Ltd. 13. HDG-Asia Ltd 32. Hokkaido Mitsubishi Noki Partnership (upto 25 th August, 2019) 14. PSL Media & Communications Limited 33. Tohoku Mitsubishi Noki Partnership (upto 05 th November, 2019) 15. Kumsan Dokum Mazelmeri A.S. 34. Tobu Mitsubishi Noki Partnership (upto 05 th November, 2019) 16. Scoot Networks INC (under liquidation) 35. Chubu Mitsubishi Noki Partnership (upto 10 th October, 2019) 17. Medwell Ventures Private Limited 36. Seibu Mitsubishi Noki Partnership (upto 30 th September, 2019) 18. Resson Aerospace Corporation 37. Mahindra Knowledge Park Mohali Limited 19. The East India Company Group Ltd BVI (ii) Joint Ventures : Sr. No. Name of the entity Sr. No. Name of the entity 1. Classic Legends Private Limited 16. Mahindra Industrial Park Private Limited 2. Mahindra Aerospace Private Limited 17. Mahindra Industrial Park Chennai Ltd 3. Mahindra Sanyo Special Steel Private Limited 18. Mahindra Telephonics Integrated Systems Limited 4. Mahindra World City (Jaipur) Limited 19. Mahindra Happinest Developers Limited 5. Mahindra World City Developers Limited 20. Brightsolar Renewable Energy Private Limited 6. Gippsaero Pty. Limited 21. Mahindra Inframan Water Utilities Pvt Ltd 7. Mahindra Aerostructures Private Limited 22. Mahindra-BT Investment Company (Mauritius) Limited 8. Mahindra Tsubaki Conveyor Systems Private Limited 23. Zoomcar Inc 9. Mahindra Ideal Lanka (Private) Limited 24. Jinan Qingqi Peugeot Motocycles Co Ltd 10. Sampo-Rosenlew Oy 25. SY Auto Capital Co., LTD 11. M.I.T.R.A. Agro Equipments Private Limited 26. Smartshift Logistics Solutions Private Limited (formerly known as Resfeber Labs Private Limited) 12. Mahindra Top Greenhouses Private Limited 27. Aquasail Distribution Company Private Limited (w.e.f. 10 th  October, 2019) 13. Mahindra Homes Pvt Ltd 28. Mahindra Summit Agriscience Limited (w.e.f. 12 th April 2019) 14. Zoomcar India Private Limited 29. New Delhi Centre for Sight Limited (w.e.f. 14 th May, 2019) 15. Transtech Logistics Private Limited 30. Marvel Solren Private Limited (w.e.f. 14 th August, 2019) (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 (Ceased to be Independent director w.e.f. 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 (Ceased to be Independent director w.e.f. 8 th August, 2019) Independent Director 9. Mr. T. N. Manoharan Independent Director 10. Mr. Haigreve Khaitan (appointed as Independent director w.e.f. 8 th August, 2019) Independent Director 11. Mrs. Shikha Sharma (appointed as Independent director w.e.f. 8 th August, 2019) Independent Director 12. Mr. Vijay Kumar Sharma Nominee Director