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

387 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS 41. Related party disclosures (contd.) (a) Names of related parties where transactions have taken place during the year: (contd.) (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 Sector) 4 Dr. Vishakha N. Desai Independent Director 5 Mr. Vikram Singh Mehta Independent Director 6 Mr. T. N. Manoharan Independent Director 7 Mr. Haigreve Khaitan Independent Director 8 Mrs. Shikha Sharma Independent Director 9 Mr. C. P. Gurnani Non-Executive Non-Independent Director 10 Ms. Nisaba Godrej Independent Director 11 Mr. Muthiah Murugappan Independent Director 12 Mr. Vijay Kumar Sharma Nominee Director (iv) Close member of KMP and entities controlled/jointly controlled by KMP: Sr. No. Close member of KMP Sr. No. Close member of KMP 1 Mrs. Anuradha Mahindra 4 Mrs. Vasundhara Modi 2 Mrs. Radhika Nath 5 Mrs. Veena Jejurikar 3 Dr. T. N. Gajendran Sr. No. Entities controlled/jointly controlled by KMP 1 The Indian & Eastern Engineer Company Private Limited 2 Araku Originals Private Limited 3 Harulika Ventures LLP (v) Entity belonging to Promoter/Promoter Group holding 10% or more in the company: Sr. No. Name of the Company 1 Prudential Management & Services Private Limited (vi) Welfare Funds/Post-employment benefit plans: Sr. No. Name of the Funds Sr. No. Name of the Funds 1 M&M Employees' Welfare Fund 1 5 Mahindra & Mahindra Limited Gratuity Scheme 2 M&M Employees' Welfare Fund 2 6 Mahindra & Mahindra Limited Staff Provident Fund 3 M&M Employees' Welfare Fund 3 7 Mahindra And Mahindra Limited Staff & Workmen's Superannuation Scheme 4 Mahindra World School Education Trust 8 Mahindra And Mahindra Limited Superannuation Scheme