MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2023-24 452 S. No. Name of the entity S. No. Name of the entity 17 Tropiikin Rantasauna Oy 28 Furies Solren Private Limited (w.e.f. 14th June, 2023) 18 Mahindra Ideal Lanka (Private) Limited 29 Sampo Algeria SpA 19 Illuminate Hybren Private Limited (formerly known as Icarus Hybren Private Limited) (w.e.f. 30th May, 2023) 30 Zoomcar India Private Limited (upto 29th December, 2023) 20 Hazel Hybren Private Limited (w.e.f. 2nd June, 2023) 31 Astra Solren Private Limited (upto 9th January, 2024) 21 Gelos Solren Private Limited (w.e.f. 14th June, 2023) 32 Neo Solren Private Limited (upto 9th January, 2024) 22 Layer Hybren Private Limited (w.e.f. 2nd December, 2023) 33 Mega Suryaurja Private Limited (upto 9th January, 2024) 23 Jade Hybren Private Limited (w.e.f. 30th November, 2023) 34 Brightsolar Renewable Energy Private Limited (upto 9th January, 2024) 24 Kyros Hybren Private Limited (w.e.f. 30th November, 2023) 35 Transtech Logistics Private Limited (upto 20th December, 2023) 25 Martial Solren Private Limited 36 Aquasail Distribution Company Private Limited 26 Smartshift Logistics Solutions Private Limited 37 Mahindra Teqo Private Limited (w.e.f. 29th September, 2023) 27 Migos Hybren Private Limited (w.e.f. 15th December, 2023) 38 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 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 (upto 20th December, 2023) Non-Executive Non-Independent Director 10 Ms. Nisaba Godrej Independent Director 11 Mr. Muthiah Murugappan Independent Director 12 Mr. Vijay Kumar Sharma (upto 20th December, 2023) Nominee Director (iv) Close member of KMP and entities controlled/jointly controlled by KMP: S. No. Close member of KMP S. 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 6 Mr. Murugappan Muthiah Murugappan S. No. Entities controlled/jointly controlled by KMP 1 Araku Originals Private Limited 2 Naandi Community Water Services Private Limited 3 The Indian And Eastern Engineer Company Private Limited 4 Goolestan Investments Private Limited 5 Gotham Park Projects LLP (v) Entity belonging to Promoter/Promoter Group holding 10% or more in the company: S. No. Name of the Company 1 Prudential Management & Services Private Limited 45. Related party disclosures (Continued)
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