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

360 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS 40. 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 17 Medwell Ventures Private Limited 2 Mahindra CIE Automotive Limited 18 Merakisan Private Limited (Upto 4 th January, 2022) 3 CIE Automotive, S.A. 19 Kiinteistö Oy Seniori-Saimaa 4 Swaraj Engines Limited 20 The East India Company Group Limited BVI 5 Mahindra Finance USA, LLC 21 ReNew Sunlight Energy Private Limited (w.e.f. 1 st November, 2021) 6 PF Holdings B.V. 22 Shiga Mitsubishi Agricultural Machinery Sales Co., Ltd. 7 Pininfarina S.p.A. 23 Kagawa Mitsubishi Agricultural Machinery Sales Co., Ltd. 8 Mahindra Educational Institutions 24 Okanetsu Industry Co., Ltd. 9 Satyam Venture Engineering Services Private Limited 25 Kitaiwate Ryono Co., Ltd. 10 Tech Mahindra (Shanghai) Co. Limited 26 Aizu Ryono Co, Ltd. 11 Tech Mahindra Foundation 27 Joban Ryono Co., Ltd. 12 Brainbees Solutions Private Limited 28 Fukuryo Kiki Hanbai Co., Ltd. 13 PSL Media & Communications Limited 29 Ibaraki Ryono Co., Ltd. 14 Kumsan Dokum Mazelmeri A.S. 30 Yamaichi Honten Co., Ltd. 15 Comviva Technologies Limited 31 Tech Mahindra Business Services Limited 16 Pininfarina Engineering S.R.L (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 (upto 18 th August, 2021) 7 Mahindra Aerostructures Private Limited 21 Mahindra Inframan Water Utilities Private Limited 8 Mahindra Tsubaki Conveyor Systems Private Limited) 22 Mahindra-BT Investment Company (Mauritius) Limited (upto 21 th February, 2022 23 Jinan Qingqi Peugeot Motocycles Co Ltd 9 Mahindra Ideal Lanka (Private) Limited 24 Smartshift Logistics Solutions Private Limited 10 Sampo-Rosenlew Oy 25 Mahindra Summit Agriscience Limited 11 M.I.T.R.A. Agro Equipments Private Limited 26 Carnot Technologies Private Limited 12 Mahindra Top Greenhouses Private Limited 27 Marvel Solren Private Limited 13 Mahindra Homes Private Limited 28 Mahindra Manulife Investment Management Private Limited 14 Transtech Logistics Private Limited 29 Mahindra Manulife Trustee Private Limited 15 Aquasail Distribution Company Private Limited (iii) Key Management Personnel (KMP): Sr. No. Name of KMP Designation 1 Mr. Anand G. Mahindra $ Chairman 2 Dr. Pawan Goenka (upto 1 st April, 2021) Managing Director and CEO 3 Dr. Anish Shah (w.e.f. 2 nd April, 2021) Managing Director and CEO 4 Mr. Rajesh Jejurikar Executive Director (Automotive and Farm Sectors) 5 Dr. Vishakha N. Desai Independent Director 6 Mr. Vikram Singh Mehta Independent Director 7 Mr. T. N. Manoharan Independent Director 8 Mr. Haigreve Khaitan Independent Director 9 Mrs. Shikha Sharma Independent Director 10 Mr. C. P. Gurnani Non-Executive Non-Independent Director 11 Ms. Nisaba Godrej Independent Director 12 Mr. Muthiah Murugappan Independent Director 13 Mr. Vijay Kumar Sharma Nominee Director $ Executive Chairman upto 12 th November, 2021