MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2022-23

287 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS Sr. No. Name of the entity 111 MLL Global Logistics Limited (w.e.f 6 th December, 2022) 112 Mahindra Two Wheelers Europe Holdings S.A.R.L. 113 Peugeot Motocycles Deutschland Gmbh (upto 31 st January, 2023) 114 Peugeot Motocycles Italia S.P.A. (Under Liquidation) (upto 31 st January, 2023) 115 Peugeot Motocycles S.A.S. (upto 31 st January, 2023) 116 PMTC Engineering SPA (upto 31 st January, 2023) 117 Mahindra Tractor Assembly, Inc.(upto 20 th October, 2022) 118 Bristlecone Limited 119 Bristlecone Consulting Limited 120 Bristlecone (Malaysia) Sdn. Bhd. 121 Bristlecone International Ag 122 Bristlecone UK Limited 123 Bristlecone Inc. 124 Bristlecone Middle East Dmcc 125 Bristlecone India Limited 126 Bristlecone GmbH 127 Bristlecone (Singapore) Pte. Limited 128 Bristlecone Internacional Costa Rica Limited 129 Mahindra Susten Private Limited (upto 22 nd December, 2022) 130 Mahindra Renewables Private Limited (upto 22 nd December, 2022) 131 Neo Solren Private Limited (upto 22 nd December, 2022) 132 Astra Solren Private Limited (upto 22 nd December, 2022) 133 Mega Suryaurja Private Limited (upto 22 nd December, 2022) 134 MSPL International DMCC (upto 22 nd December, 2022) 135 Brightsolar Renewable Energy Private Limited (upto 22 nd December, 2022) 136 Martial Solren Private Limited (upto 22 nd December, 2022) 137 Mahindra Teqo Private Limited 138 Mahindra Solarize Private Limited 139 Resurgence Solarize Urja Private Limited (w.e.f. 29 th August, 2022) 140 Emergent Solren Private Limited (w.e.f 9 th November, 2022) 141 Mahindra Accelo Limited (formerly known as Mahindra Intertrade Limited) 142 Mahindra Steel Service Centre Limited 143 Mahindra Electrical Steel Private Limited 144 Mahindra Auto Steel Private Limited 145 Mahindra Middleeast Electrical Steel Service Centre (FZC) 146 Mahindra MSTC Recycling Private Limited 39. Related Party Disclosures: (contd.) (a) Related parties where control exists: (contd.) Subsidiaries: (contd.) Sr. No. Name of the entity 147 PT Mahindra Accelo Steel Indonesia 148 Mahindra Defence Systems Limited 149 Mahindra Emirates Vehicle Armouring FZ-LLC 150 Mahindra Armored Vehicles Jordan, LLC. 151 Mahindra Telephonics Integrated Systems Limited (w.e.f. 17 th June, 2022) 152 Mahindra Aerospace Private Limited (w.e.f 29 th March, 2023) 153 Mahindra Aerostructures Private Limited (w.e.f 29 th March, 2023) 154 Mahindra Aerospace Australia Pty Ltd (w.e.f 29 th March, 2023) 155 Gipps Aero Pty Ltd (w.e.f 29 th March, 2023) 156 Airvan Flight Services Pty Ltd (w.e.f 29 th March, 2023) 157 GA8 Airvan Pty Ltd (w.e.f 29 th March, 2023) 158 GA200 Pty Ltd (w.e.f 29 th March, 2023) 159 Nomad Tc Pty Ltd (w.e.f 29 th March, 2023) 160 Airvan 10 Pty Ltd (w.e.f 29 th March, 2023) 161 Mahindra Consulting Engineers Limited (upto 16 th March, 2023) 162 Mahindra Consulting Engineers Limited ESOP Trust (upto 16 th March, 2023) 163 Mahindra Namaste Limited (upto 16 th March, 2023) 164 Mahindra Airways Limited 165 Mahindra Automotive Mauritius Limited 166 Mahindra Holdings Limited 167 Mahindra Overseas Investment Company (Mauritius) Limited 168 Mahindra Racing UK Limited 169 Mahindra Integrated Business Solutions Private Limited 170 Mahindra Emarket Limited 171 Mahindra Construction Company Limited 172 Officemartindia.com Limited 173 Mahindra & Mahindra Contech Limited 174 Mahindra Waste To Energy Solutions Limited 175 Mahindra Telecom Energy Management Services Private Limited 176 New Democratic Electoral Trust 177 Sunrise Initiatives Trust 178 Mumbai Mantra Media Limited 179 Mahindra Marine Private Limited 180 M&M Benefit Trust 181 Mahindra & Mahindra ESOP Trust