MAHINDRA & MAHINDRA LIMITED 39 Sr. No. Company Directors or Key Managerial Personnel of the Company holding Directorships in the concerned Related Party(ies) Item No. 15 1. Mahindra Susten Private Limited Mr. Amarjyoti Barua – Non-Executive Director 2. Martial Solren Private Limited – 3. Gelos Solren Private Limited 4. Furies Solren Private Limited 5. Hazel Hybren Private Limited 6. Illuminate Hybren Private Limited 7. Jade Hybren Private Limited 8. Kyros Hybren Private Limited 9. Layer Hybren Private Limited 10. Migos Hybren Private 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. 14 and 15 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. 14 and 15 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, 16th May, 2024
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