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

288 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2022-23 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 Aurangabad Electricals, Limited 11 Medwell Ventures Private Limited 2 Born Commerce Private Limited 12 Participaciones Internacionales Autometal Dos S.L. 3 Brainbees Solutions Private Limited 13 PF Holdings B.V. 4 Comviva Technologies Limited 14 PSL Media & Communications Limited 5 Golde Bengaluru India Private Limited 15 ReNew Sunlight Energy Private Limited 6 Golde Pune Automotive India, Private Limited 16 Satyam Venture Engineering Services Private Limited 7 Golde Wuhan Co., Ltd 17 Swaraj Engines Limited (upto 27 th September, 2022) 8 Mahindra CIE Automotive Limited 18 Tech Mahindra Business Services Limited 9 Mahindra Educational Institutions 19 Tech Mahindra Limited 10 Mahindra Finance USA LLC (ii) Joint Ventures : Sr. No. Name of the entity Sr. No. Name of the entity 1 Carnot Technologies Private Limited 15 Mahindra Renewables Private Limited (w.e.f. 23 rd December, 2022) 2 Classic Legends Private Limited 16 Mahindra Summit Agriscience Limited 3 Gippsaero Pty Ltd (upto 28 th March, 2023) 17 Mahindra Susten Private Limited (w.e.f. 23 rd December, 2022) 4 M.I.T.R.A Agro Equipments Private Limited (upto 16 th March, 2023) 18 Mahindra Telephonics Integrated Systems Limited (upto 16 th June, 2022) 5 Mahindra Aerospace Australia Pty Ltd (upto 28 th March, 2023) 19 Mahindra World City (Jaipur) Limited 6 Mahindra Aerospace Private Limited (upto 28 th March, 2023) 20 Mahindra World City Developers Limited 7 Mahindra Aerostructures Private Limited (upto 28 th March, 2023) 21 Mahindra-Bt Investment Company (Mauritius) Limited 8 Mahindra Happinest Developers Limited 22 Martial Solren Private Limited (w.e.f. 23 rd December, 2022) 9 Mahindra Homes Private Limited 23 Marvel Solren Private Limited (upto 22 nd December, 2022) 10 Mahindra Ideal Lanka (Private) Limited 24 Mega Suryaurja Private Limited (w.e.f. 23 rd December, 2022) 11 Mahindra Industrial Park Chennai Limited 25 Sampo Rosenlew Oy (upto 21 st July, 2022) 12 Mahindra Industrial Park Private Limited 26 Sanyo Special Steel Manufacturing India Private Limited 13 Mahindra Inframan Water Utilities Private Limited 27 Smartshift Logistics Solutions Private Limited 14 Mahindra Manulife Investment Management Private Limited (iii) Key Management Personnel (KMP) : Sr. No. Name of KMP Designation 1 Mr. Anand G. Mahindra Chairman 2 Dr. Anish Shah Managing Director and CEO 3 Mr. Rajesh Jejurikar Executive Director and CEO (Auto and Farm Sectors) 4 Mrs. Nisaba Godrej Independent Director 5 Mr. Muthiah Murugappan Independent Director 6 Dr. Vishakha N. Desai Independent Director 7 Mr. Vikram Singh Mehta Independent Director 8 Mr. T. N. Manoharan Independent Director 9 Mr. Vijay Kumar Sharma Nominee Director 10 Mr. Haigreve Khaitan Independent Director 11 Mrs. Shikha Sharma Independent Director 12 Mr. C. P. Gurnani Non-Executive Non-Independent Director (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 3 Araku Originals Private Limited 2 Harulika Ventures LLP (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 / Post-Employment benefit plans : Sr. No. Name of the Fund Sr. No. Name of the Fund 1 M&M Employees' Welfare Fund No. 1 5 Mahindra & Mahindra Limited Staff Provident Fund 2 M&M Employees' Welfare Fund No. 2 6 Mahindra and Mahindra Limited Staff & Workmen's Superannuation Scheme 3 M&M Employees’ Welfare Fund No. 3 7 Mahindra and Mahindra Limited Superannuation Scheme 4 Mahindra & Mahindra Limited Gratuity scheme 8 Mahindra World School Education Trust