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

267 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2021-22 39. 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 Brainbees Solutions Private Limited 9 Pininfarina S.p.A. 2 Comviva Technologies Limited 10 Satyam Venture Engineering Services Private Limited 3 Mahindra CIE Automotive Limited 11 Swaraj Engines Limited 4 Mahindra Finance USA LLC 12 Tech Mahindra (Shanghai) Co. Limited 5 Medwell Ventures Private Limited 13 Tech Mahindra Business Services Limited 6 PF Holdings B.V. 14 Tech Mahindra Foundation 7 Pininfarina Engineering S.R.L 15 Tech Mahindra Limited 8 PSL Media & Communications Limited 16 ReNew Sunlight Energy Private Limited (w.e.f. 6 th July, 2021) (ii) Joint Ventures: Sr. No. Name of the entity Sr. No. Name of the entity 1 Carnot Technologies Private Limited 13 Mahindra Manulife Investment Management Private Limited 2 Classic Legends Private Limited 14 Mahindra Sanyo Special Steel Private Limited 3 Gippsaero Pty. Limited 15 Mahindra Summit Agriscience Limited 4 M.I.T.R.A. Agro Equipments Private Limited 16 Mahindra Telephonics Integrated Systems Limited 5 Mahindra Aerospace Private Limited 17 Mahindra Tsubaki Conveyor Systems Private Limited (upto 21 st February, 2021) 6 Mahindra Aerostructures Private Limited 18 Mahindra World City (Jaipur) Limited 7 Mahindra Happinest Developers Limited 19 Mahindra World City Developers Limited 8 Mahindra Homes Private Limited 20 Mahindra-BT Investment Company (Mauritius) Limited 9 Mahindra Ideal Lanka (Private) Limited 21 Marvel Solren Private Limited 10 Mahindra Industrial Park Chennai Limited 22 Sampo Rosenlew Oy 11 Mahindra Industrial Park Private Limited 23 Smartshift Logistics Solutions Private Limited 12 Mahindra Inframan Water Utilities Private Limited (iii) Key Management Personnel (KMP): Sr. No. Name of KMP Designation 1 Mr. Anand G. Mahindra^ Chairman 2 Dr. Pawan Goenka # Managing Director 3 Dr. Anish Shah $ Managing Director and CEO 4 Mr. Rajesh Jejurikar Executive Director (Automotive and Farm Sectors) 5 Mrs. Nisaba Godrej Independent Director 6 Mr. Muthiah Murugappan 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. Vijay Kumar Sharma Nominee Director 11 Mr. Haigreve Khaitan Independent Director 12 Mrs. Shikha Sharma Independent Director 13 Mr. C. P. Gurnani Non-Executive Non-Independent Director ^ Executive Chairman upto 12 November, 2021 # upto 1 st April, 2021 $ Effective 2 April, 2021, Dr. Anish Shah has been appointed as Managing Director and CEO of the Company. (iv) Close member of KMP and entities controlled/jointly controlled by KMP: Sr. No. Close member of KMP 1 Mrs. Anuradha Mahindra 2 Mrs. Radhika Nath 3 Dr. T. N. Gajendran Sr. No. Entities controlled/jointly controlled by KMP Sr. No. Entities controlled/jointly controlled by KMP 1 The Indian & Eastern Engineer Company Private Limited 2 Cholamandalam Investment and Finance Company 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