MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 352 42. Related Party Disclosures: (contd.) b) Other parties with whom transactions have taken place during the year: (contd.) (i) Associates: (contd.) S. No. Name of the entity S. No. Name of the entity 31 Tech Mahindra Communications Japan Co., Ltd 65 Tech Mahindra Vietnam Company Limited 32 Tech-Mahindra Bolivia S.R.L. 66 Tech-Mahindra Ecuador S.A 33 Tech-Mahindra De Peru S.A.C. 67 Tech-Mahindra Guatemala S.A 34 Tech-Mahindra Panama, S.A. 68 Tech-Mahindra S.A (ii) Joint Ventures: S. No. Name of the entity S. No. Name of the entity 1 Astra Solren Private Limited (upto 9th January, 2024) 17 Mahindra Happinest Developers Limited 2 Kyros Hybren Private Limited (w.e.f 30th November, 2023) 18 Mahindra Homes Private Limited 3 Carnot Technologies Private Limited 19 Mahindra Ideal Lanka (Private) Limited 4 Classic Legends Private Limited 20 Mahindra Industrial Park Chennai Limited 5 Furies Solren Private Limited (w.e.f 14th June, 2023) 21 Mahindra Industrial Park Private Limited 6 Gelos Solren Private Limited (w.e.f 14th June, 2023) 22 Mahindra Inframan Water Utilities Private Limited 7 Hazel Hybren Private Limited (w.e.f 2nd June, 2023) 23 Mahindra Manulife Investment Management Private Limited 8 Illuminate Hybren Private Limited (Formerly Known as Icarus Hybren Private Limited) (w.e.f 30th May, 2023) 24 Mahindra Manulife Trustee Private Limited 9 Jade Hybren Private Limited (w.e.f 30th November, 2023) 25 Mahindra Summit Agriscience Limited 10 Layer Hybren Private Limited (w.e.f 2nd December, 2023) 26 Mahindra Susten Private Limited 11 Mahindra World City Developers Limited 27 Mahindra Teqo Private Limited (w.e.f 29th September, 2023) 12 Martial Solren Private Limited 28 Mahindra World City (Jaipur) Limited 13 Mega Suryaurja Private Limited 29 Megasolis Renewables Private Limited (Formerly Known As Mahindra Renewables Private Limited) 14 Sanyo Special Steel Manufacturing India Private Limited (upto 27th April, 2023) 30 Migos Hybren Private Limited (w.e.f 15th December, 2023) 15 Smartshift Logistics Solutions Private Limited 31 Neo Solren Private Limited (upto 9th January, 2024) 16 Emergent Solren Private Limited (w.e.f. 1st September, 2023) (upto 9th January, 2024) (iii) Key Management Personnel (KMP): S. 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 Ms. 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 (upto 19th December, 2023) Nominee Director 10 Mr. Haigreve Khaitan Independent Director 11 Ms. Shikha Sharma Independent Director 12 Mr. C. P. Gurnani (upto 19th December, 2023) Non-Executive Non-Independent Director (iv) Close member of KMP and entities controlled / jointly controlled by KMP: S. No. Close member of KMP 1 Mrs. Anuradha Mahindra 2 Ms. Radhika Nath 3 Dr. T. N. Gajendran S. No. Entities controlled / jointly controlled by KMP S. No. Entities controlled / jointly controlled by KMP 1 The Indian & Eastern Engineer Company Private Limited 3 Goolestan Investments Private Limited 2 Araku Originals Private Limited 4 Gotham Park Projects LLP (v) Entity belonging to Promoter / Promoter Group holding 10% or more in the Company: S. No. Name of the entity 1 Prudential Management & Services Private Limited (vi) Welfare Funds / Post-Employment benefit plans: S. No. Name of the Fund S. No. Name of the Fund 1 M&M Employees' Welfare Fund No. 1 5 Mahindra & Mahindra Limited Gratuity scheme 2 M&M Employees' Welfare Fund No. 2 6 Mahindra & Mahindra Limited Staff Provident Fund 3 M&M Employees’ Welfare Fund No. 3 7 Mahindra & Mahindra Limited Staff & Workmen's Superannuation Scheme 4 Mahindra World School Education Trust 8 Mahindra & Mahindra Limited Superannuation Scheme
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