MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2021-22

265 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2021-22 39. 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 Automobili Pininfarina Americas Inc 7 Automobili Pininfarina GmbH 8 Brightsolar Renewable Energy Private Limited (w.e.f. 19 th August, 2021) 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 Internacional Costa Rica Limited (w.e.f. 4 th January 2022) 16 Bristlecone International AG 17 Bristlecone Limited 18 Bristlecone Middle East DMCC 19 Bristlecone UK Limited 20 Covington S.a.r.l. 21 Deep Mangal Developers Private Limited 22 Dia Computer Service Co., Ltd. 23 Erkunt Sanayi A.S. 24 Erkunt Traktor Sanayii A.S. 25 Fifth Gear Ventures Limited 26 Gables Promoters Private Limited 27 Gromax Agri Equipment Limited 28 HCR Management Oy 29 Heritage Bird (M) Sdn. Bhd. 30 Hisarlar İ thalat İ hracat Pazarlama Anonim Ş irketi (upto 16 th September, 2021) 31 Hisarlar Makina Sanayi ve Ticaret Anonim Ş irketi (upto 16 th September, 2021) 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 Rus LLC 37 Holiday Club Resorts Oy 38 Holiday Club Sport and Spahotels AB 39 Holiday Club Sweden Ab Åre 40 Industrial Township (Maharashtra) Limited 41 Infinity Hospitality Group Company Limited 42 Kiinteistö Oy Himos Gardens 43 Kiinteistö Oy Katinnurkka Sr. No. Name of the entity 44 Kiinteistö Oy Kuusamon Pulkkajärvi 1 45 Kiinteistö Oy Kylpyläntorni 1 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 62 Mahindra & Mahindra Financial Services Limited ESOP Trust 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 Automotive Australia Pty. Limited 69 Mahindra Automotive Mauritius Limited 70 Mahindra Automotive North America Inc. 71 Mahindra Bangladesh Private Limited 72 Mahindra Bloomdale Developers Limited 73 Mahindra Construction Company Limited 74 Mahindra Consulting Engineers Limited 75 Mahindra Consulting Engineers Limited ESOP Trust 76 Mahindra Defence Systems Limited 77 Mahindra do Brasil Industrial Ltda. 78 Mahindra Electric Mobility Limited 79 Mahindra Electrical Steel Private Limited 80 Mahindra eMarket Limited 81 Mahindra Emirates Vehicle Armouring FZ-LLC 82 Mahindra Engineering and Chemical Products Limited (merged with the company w.e.f. 24 th March 2022) 83 Mahindra EPC Irrigation Limited 84 Mahindra Europe s.r.l. 85 Mahindra Finance CSR Foundation 86 Mahindra First Choice Wheels Limited 87 Mahindra First Choice Wheels Limited ESOP Trust 88 Mahindra Fresh Fruits Distribution Holding Company (Europe) B.V. 89 Mahindra Fruits Private Limited (formerly known as Mahindra Greenyard Private Limited)