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

MAHINDRA & MAHINDRA LIMITED 35 Sr. No. Company Directors or Key Managerial Personnel of the Company holding Directorships in the concerned Related Party(ies) Item No. 12 1. Mahindra Susten Private Limited Mr. Manoj Bhat – Non-Executive Director 2. Sustainable Energy Infra Trust ** Not Applicable ** in the process of being registered Item No. 13 1. Swaraj Engines Limited Mr. Rajesh Jejurikar – Non-Executive Chairman 2. Classic Legends Private Limited Mr. Anand G. Mahindra – Non-Executive Director Mr. Rajesh Jejurikar – Non-Executive Director Mr. Manoj Bhat – Non-Executive Director 3. CIE Automotive India Limited (formerly known as Mahindra CIE Automotive Limited) -– None of the Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the resolutions set out at Item Nos. 11, 12 and 13 of the Notice. The Board of Directors of the Company recommends the Material Related Party Transactions of the Company as set out in Item Nos. 11, 12 and 13 of the Notice for approval of the Members by way of Ordinary Resolutions. By Order of the Board NARAYAN SHANKAR Company Secretary ACS No. 8666 Registered Office: Gateway Building, Apollo Bunder, Mumbai – 400 001. CIN : L65990MH1945PLC004558 e-mail : [email protected] Website : https://www.mahindra.com Tel. : +91 22 22895500 Mumbai, 26 th May, 2023