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

MAHINDRA & MAHINDRA LIMITED 21 Sr. No. Particulars 2. Type, Nature, material terms and particulars of the contract or arrangements 2a. Mahindra Logistics Limited: 2b. Swaraj Engines Limited: a) A vailing services primarily related to transportation, stores and line feed, pre-outbound, stock yard management, warehousing and warehouse management and other services; b) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services and reimbursements; c) T ransactions pertaining to goods and material including passenger / commercial vehicles, electric vehicles, electric kits, assemblies, components, spares, accessories and other related components/parts; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase/ sale/transfer of any security(ies) - equity, debt or otherwise; f) P roviding fund based and non-fund based support including equity/debt / Inter-corporate deposits (ICD)/convertible instruments/ Guarantee, etc. and interest thereon; g) Any corporate action by Mahindra Logistics Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; h) R eceipt of royalty towards usage of Trade Mark/trade name; i) A ny transfer of resources, services or obligations to meet its objectives/ requirements. a) P urchase of goods primarily including engines, engine components and other related parts/components; b) S ale of any goods and material including passenger / commercial vehicles, electric vehicles, electric kits, assemblies, components, castings, forgings, sheet metal, engines, engine components, tractors, implements, farm machinery, spares, accessories and other related components/parts; c) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services and reimbursements; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase/ sale/transfer of any security(ies) - equity, debt or otherwise; f) P roviding fund based and non fund based support including equity/debt/Inter- corporate deposits (ICD)/convertible instruments/ Guarantee etc., and interest thereon; g) Any corporate action by Swaraj Engines Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; h) A ny transfer of resources, services or obligations to meet its objectives/ requirements. 2c. Classic Legends Private Limited: 2d. Mahindra Electric Mobility Limited: a) T ransactions primarily including two wheelers, spares & components; b) Rendering/availing of services including R&D technical testing, etc; c) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services and reimbursements; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase/ sale/transfer of any security(ies) - equity, debt or otherwise; f) P roviding fund based and non-fund based support including equity/debt/ Inter-corporate deposits (ICD)/convertible instruments/ Guarantee etc., and interest thereon; g) A ny corporate action by Classic Legends Private Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; h) A ny transfer of resources, services or obligations to meet its objectives/ requirements. a) P urchase / Sale of any goods and material including passenger / commercial vehicles, electric vehicles, electric kits, assemblies, components, castings, forgings, sheet metal, engines, engine components, tractors, implements, two-wheelers, spares, accessories and other related components/parts; b) P roviding fund based and non-fund based support including equity / debt / Inter- corporate deposits(ICD)/Guarantee etc., and interest thereon; c) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services and reimbursements; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase / sale/ transfer of any security(ies) - equity, debt or otherwise; f) A ny corporate action by Mahindra Electric Mobility Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; g) A ny transfer of resources, services or obligations to meet its objectives/ requirements. 2e. Tech Mahindra Limited: 2f. Mahindra CIE Automotive Limited: a) A vailing services related to IT, ITES including IT, Infrastructure, Cloud, IOT and Digital Engineering, Digital Transformation, Analytics, Cyber Security, manpower, and other services; b) S ale of any goods and material including passenger / commercial vehicles, electric vehicles and other related components/parts; c) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services and reimbursements; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase/ sale / transfer of any security(ies) - equity, debt or otherwise; f) P roviding fund based and non-fund based support including equity / debt / Inter-corporate deposits(ICD)/Guarantee etc., and interest thereon; g) A ny corporate action by Tech Mahindra Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; h) A ny transfer of resources, services or obligations to meet its objectives/ requirements. a) P urchase of goods primarily including castings, forgings, sheet metal, and other components/parts; b) S ale of any goods and material including passenger / commercial vehicles, electric vehicles and other related components/parts; c) S haring or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, manpower, management services, owned / third party services, professional services, technical support and reimbursements; d) P urchase / sale / transfer / exchange / lease of business assets including property, plant and equipment, Intangible assets, transfer of technology to meet the business objectives and requirements; e) P urchase/ sale/transfer of any security(ies) - equity, debt or otherwise; f) P roviding fund based and non-fund based support including equity / debt / Inter- corporate deposits(ICD)/Guarantee etc., and interest thereon; g) A ny corporate action by Mahindra CIE Automotive Limited resulting in receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc. by the Company that are uniformly offered/applicable to all shareholders in proportion to their shareholding; h) A ny transfer of resources, services or obligations to meet its objectives/ requirements. The proposed transactions mentioned in point 2a to 2f above, would be purely operational / integral part of the operations of the Company and in ordinary course of business with terms and conditions that are generally prevalent in the industry segments that the Company operates.