annual-report-FY2021

274 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS 35. Related Party Disclosures: (a) Related parties where control exists: Subsidiaries: Sr. No. Name of the entity 1 2 x 2 Logistics Private Limited 2 Anthurium Developers Limited 3 Arabian Dreams Hotel Apartments LLC 4 Are Villa 3 AB 5 Astra Solren Private Limited 6 Auto Digitech Private Limited (upto 24 th February 2021) 7 Automobili Pininfarina Americas Inc 8 Automobili Pininfarina GmbH 9 Bristlecone (Malaysia) Sdn. Bhd. 10 Bristlecone (Singapore) Pte. Limited 11 Bristlecone Consulting Limited 12 Bristlecone GmbH 13 Bristlecone Inc. 14 Bristlecone India Limited 15 Bristlecone International AG 16 Bristlecone Limited 17 Bristlecone Middle East DMCC 18 Bristlecone UK Limited 19 Covington S.a.r.l. 20 Dia Computer Service Co., Ltd. 21 Deep Mangal Developers Private Limited 22 Divine Solren Private Limited (upto 14 th April 2020) 23 Erkunt Sanayi A.S. 24 Erkunt Traktor Sanayii A.S. 25 Gables Promoters Private Limited 26 Graphic Research Design s.r.l. (upto 31 st March 2020) 27 Gromax Agri Equipment Limited 28 HCR Management Oy 29 Heritage Bird (M) Sdn. Bhd. 30 Hisarlar İthalat İhracat Pazarlama Anonim Şirketi 31 Hisarlar Makina Sanayi ve Ticaret Anonim Şirketi 32 Holiday Club Canarias Investments S.L.U. 33 Holiday Club Canarias Resort Management S.L.U. 34 Holiday Club Canarias Sales & Marketing S.L.U. 35 Holiday Club Canarias Vacation Club SLU 36 Holiday Club Resorts Oy 37 Holiday Club Resorts Rus LLC 38 Holiday Club Sport and Spahotels AB 39 Holiday Club Sweden Ab 40 Industrial Township (Maharashtra) Limited 41 Infinity Hospitality Group Company Limited 42 Kiinteistö Oy Himos Gardens 43 Kiinteistö Oy Katinnurkka 44 Kiinteistö Oy Kuusamon Pulkkajärvi 1 45 Kiinteistö Oy Kylpyläntorni 1 Sr. No. Name of the entity 46 Kiinteistö Oy Mällösniemi 47 Kiinteistö Oy Rauhan Liikekiinteistöt 1 48 Kiinteistö Oy Rauhan Ranta 1 49 Kiinteistö Oy Rauhan Ranta 2 50 Kiinteistö Oy Spa Lofts 2 51 Kiinteistö Oy Spa Lofts 3 52 Kiinteistö Oy Tenetinlahti 53 Kiinteistö Oy Tiurunniemi 54 Kiinteistö Oy Vanha Ykköstii 55 Knowledge Township Limited 56 Kota Farm Services Limited 57 Lords Freight (India) Private Limited 58 M&M Benefit Trust 59 Mahindra & Mahindra Contech Limited 60 Mahindra & Mahindra ESOP Trust 61 Mahindra & Mahindra Financial Services Limited ESOP Trust 62 Mahindra & Mahindra Financial Services Limited 63 Mahindra Agri Solutions Limited 64 Mahindra Airways Limited 65 Mahindra and Mahindra South Africa (Proprietary) Limited 66 Mahindra Armored Vehicles Jordan, LLC. 67 Mahindra Auto Steel Private Limited 68 Mahindra Automobile Distributor Private Limited 69 Mahindra Automotive Australia Pty. Limited 70 Mahindra Automotive Mauritius Limited 71 Mahindra Automotive North America Inc. 72 Mahindra Bangladesh Private Limited 73 Mahindra Bloomdale Developers Limited 74 Mahindra Construction Company Limited 75 Mahindra Consulting Engineers Limited 76 Mahindra Defence Systems Limited 77 Mahindra do Brasil Industrial Ltda. 78 Mahindra Publications Limited (formerly known as Mahindra ‘Electoral Trust’ Company) 79 Mahindra Electric Mobility Limited 80 Mahindra Electrical Steel Private Limited 81 Mahindra eMarket Limited 82 Mahindra Emirates Vehicle Armouring FZ-LLC 83 Mahindra Engineering and Chemical Products Limited 84 Mahindra EPC Irrigation Limited 85 Mahindra Europe s.r.l. 86 Mahindra Finance CSR Foundation 87 Mahindra First Choice Services Limited (upto 24 th February 2021) 88 Mahindra First Choice Wheels Limited 89 Mahindra First Choice Wheels Limited ESOP Trust 90 Mahindra Fresh Fruits Distribution Holding Company (Europe) B.V. 91 Mahindra Greenyard Private Limited