MAHINDRA & MAHINDRA LTD. Consolidated Accounts 427 S. No. Name of the entity S. No. Name of the entity 87 Aurangabad Electricals, Limited 90 CIE Hosur, Limited 88 PT Tech Mahindra Indonesia 91 Tech Mahindra Foundation 89 Blue Planet Integrated Waste Solutions Limited (ii) Joint Ventures: S. No. Name of the entity S. No. Name of the entity 1 Mahindra Industrial Park Chennai Limited 18 Sampo Algeria SpA 2 Mahindra Homes Private Limited 19 Illuminate Hybren Private Limited 3 Mahindra World City (Jaipur) Limited 20 Hazel Hybren Private Limited 4 Classic Legends Private Limited 21 Gelos Solren Private Limited 5 Mahindra Manulife Investment Management Private Limited 22 Layer Hybren Private Limited 6 Mahindra Summit Agriscience Limited 23 Jade Hybren Private Limited 7 Mahindra Manulife Trustee Private Limited 24 Kyros Hybren Private Limited 8 Mahindra Susten Private Limited 25 Martial Solren Private Limited 9 Mahindra Top Greenhouses Private Limited 26 Migos Hybren Private Limited 10 Carnot Technologies Private Limited 27 Furies Solren Private Limited 11 Mahindra Industrial Park Private Limited 28 Neon Hybren Private Limited (w.e.f. 3rd May, 2024) 12 Mahindra World City Developers Limited 29 Orion Hybren Private Limited (w.e.f. 3rd May, 2024) 13 Mahindra Inframan Water Utilities Private Limited 30 Pulse Hybren Private Limited (w.e.f. 3rd May, 2024) 14 Mahindra Happinest Developers Limited 31 Quest Hybren Private Limited (w.e.f. 3rd May, 2024) 15 Tropiikin Rantasauna Oy 32 Mahindra Teqo Private Limited 16 Mahindra Ideal Lanka (Private) Limited 33 Seino MLL Logistics Private Limited (w.e.f 23rd October, 2024) 17 Smartshift Logistics Solutions Private Limited 34 Mahindra-BT Investment Company (Mauritius) 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 Dr. Vishakha N. Desai (upto 30th April, 2024) Independent Director 5 Mr. Vikram Singh Mehta (upto 7th August, 2024) Independent Director 6 Mr. T. N. Manoharan Independent Director 7 Mr. Haigreve Khaitan (upto 7th August, 2024) Independent Director 8 Ms. Shikha Sharma Independent Director 9 Ms. Nisaba Godrej Independent Director 10 Mr. Muthiah Murugappan 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 6 Ms. Snehal Shah 2 Ms. Radhika Nath 7 Mr. Niraj Shah 3 Dr. T. N. Gajendran 8 Mr. Vivek Shah 4 Ms. Vasundhara Modi (upto 7th August, 2024) 9 Mr. Murugappan Muthiah Murugappan 5 Ms. Veena Jejurikar 44. Related party disclosures (Continued)
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