MAHINDRA & MAHINDRA LTD. Standalone Accounts 333 40. Related Party Disclosures: (contd.) b) Other parties with whom transactions have taken place during the year: (contd.) (ii) Joint Ventures: (contd.) S. No. Name of the entity S. No. Name of the entity 15 Smartshift Logistics Solutions Private Limited 24 Layer Hybren Private Limited 16 Martial Solren Private Limited 25 Neon Hybren Private Limited (w.e.f. 3rd May, 2024) 17 Migos Hybren Private Limited 26 Orion Hybren Private Limited (w.e.f. 3rd May, 2024) 18 Illuminate Hybren Private Limited 27 Pulse Hybren Private Limited (w.e.f. 3rd May, 2024) 19 Hazel Hybren Private Limited 28 Quest Hybren Private Limited (w.e.f. 3rd May, 2024) 20 Furies Solren Private Limited 29 Mahindra Manulife Trustee Private Limited 21 Gelos Solren Private Limited 22 Jade Hybren Private Limited 23 Kyros Hybren Private Limited (iii) Key Management Personnel (KMP): S. No. Name of KMP Designation 1 Mr. Anand G. Mahindra Chairman 2 Dr. Anish Shah Group CEO and Managing Director 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 (upto 30th April, 2024) Independent Director 7 Mr. Vikram Singh Mehta (upto 7th August, 2024) Independent Director 8 Mr. T. N. Manoharan Independent Director 9 Mr. Haigreve Khaitan (upto 7th August, 2024) Independent Director 10 Ms. Shikha Sharma Independent Director 11 Ms. Padmasree Warrior (w.e.f. 17th May, 2024) Independent Director 12 Mr. Ranjan Pant (w.e.f. 17th May, 2024) Non-Executive and Non-Independent Director 13 Mr. Sat Pal Bhanoo (w.e.f. 17th May, 2024) 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 Ms. Anuradha Mahindra 5 Dr. T. N. Gajendran 2 Ms. Radhika Nath 6 Mr. Niraj Shah 3 Ms. Snehal Shah 7 Mr. Vivek Shah 4 Mr. Murugappan Muthiah Murugappan S. No. Entities controlled / jointly controlled by KMP S. No. Entities controlled / jointly controlled by KMP 1 The Indian & Eastern Engineer Company Private Limited 4 Goolestan Investments Private Limited 2 Araku Originals Private Limited 5 Gotham Park Projects LLP 3 Point RP Consulting Private Limited (OPC) 6 Naandi Community Water Services Private Limited (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 Staff Provident Fund 2 M&M Employees’ Welfare Fund No. 2 6 Mahindra & Mahindra Limited Staff & Workmen's Superannuation Scheme 3 M&M Employees’ Welfare Fund No. 3 7 Mahindra & Mahindra Limited Superannuation Scheme 4 Mahindra World School Education Trust
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