annual-report-FY2021

362 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS 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 16. Resson Aerospace Corporation 2. Mahindra CIE Automotive Limited 17. Merakisan Private Limited 3. CIE Automotive, S.A. 18. Shiga Mitsubishi Agricultural Machinery Sales Co., Ltd. 4. Swaraj Engines Limited 19. Kagawa Mitsubishi Agricultural Machinery Sales Co., Ltd. 5. Mahindra Finance USA, LLC 20. Okanetsu Industry Co., Ltd. 6. PF Holdings B.V. 21. Kitaiwate Ryono co., Ltd. 7. Pininfarina S.p.A. 22. Aizu Ryono Co, Ltd. 8. Pininfarina Engineering S.R.L 23. Joban Ryono Co., Ltd. 9. Satyam Venture Engineering Services Private Limited 24. Fukuryo Kiki Hanbai Co, Ltd. 10. Tech Mahindra (Shanghai) Co. Limited 25. Ibaraki Ryono Co, Ltd. 11. Brainbees Solutions Private Limited 26. Kotobuki Noki Co, Ltd. 12. HDG-Asia Ltd 27. Honda Seisakusyo, Inc. 13. PSL Media & Communications Limited 28. Yamaichi Honten Co., Ltd. 14. Kumsan Dokum Mazelmeri A.S. 29. Mahindra Educational Institutions 15. Medwell Ventures Private Limited (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 Limited 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 Private Limited 7. Mahindra Aerostructures Private Limited 22. Mahindra-BT Investment Company (Mauritius) Limited 8. Mahindra Tsubaki Conveyor Systems Private Limited 23. Jinan Qingqi Peugeot Motocycles Co Ltd 9. Mahindra Ideal Lanka (Private) Limited 24. SY Auto Capital Co., LTD (upto 28 th December, 2020) 10. Sampo-Rosenlew Oy 25. Smartshift Logistics Solutions Private Limited (formerly known as Resfeber Labs Private Limited) 11. M.I.T.R.A. Agro Equipments Private Limited 26. Mahindra Summit Agriscience Limited 12. Mahindra Top Greenhouses Private Limited 27. Carnot Technologies Private Limited 13. Mahindra Homes Private Limited 28. Marvel Solren Private Limited 14. Zoomcar India Private Limited 29. Mahindra Manulife Investment Management Private Limited (formerly known as Mahindra Asset Management Company Private Limited) (w.e.f. 29 th April, 2020) 15. Transtech Logistics Private Limited 30. Mahindra Manulife Trustee Private Limited (formerly known as Mahindra Trustee Company Private Limited) (w.e.f. 29 th April, 2020) (iii) Key Management Personnel (KMP) : Sr. No. Name of KMP Designation 1. Mr. Anand G. Mahindra Executive Chairman 2. Dr. Pawan Goenka # Managing Director and CEO 3. Dr. Anish Shah $ Deputy Managing Director and Group CFO 4. Mr. Rajesh Jejurikar (w.e.f. 1 st April, 2020) Executive Director (Auto and Farm Sectors) 5. Mr. Nadir B. Godrej (upto 8 th August, 2020) Independent Director 6. Mr. M. M. Murugappan (upto 8 th August, 2020) Independent Director 7. Dr. Vishakha N. Desai Independent Director 8. Mr. Vikram Singh Mehta Independent Director 9. Mr. T. N. Manoharan Independent Director 10. Mr. Haigreve Khaitan Independent Director 11. Mrs. Shikha Sharma Independent Director 12. Mr. C. P. Gurnani (w.e.f. 1 st April, 2020) Non-Executive Non-Independent Director 13. Ms. Nisaba Godrej (w.e.f. 8 th August, 2020) Independent Director 14. Mr. Muthiah Murugappan (w.e.f. 8 th August, 2020) Independent Director 15. Mr. Vijay Kumar Sharma Nominee Director # upto 1 st April, 2021 $ Effective 2 nd April, 2021, Dr. Anish Shah has been appointed as Managing Director and CEO and Mr. Manoj Bhat has been appointed as Group Chief Financial Officer of the Company.