Integrated Annual Report 2025-26 364 41. Related Party Disclosures: (contd.) (b) Other parties with whom transactions have taken place during the year: (contd.) (ii) Joint Ventures: S. No. Name of the entity S. No. Name of the entity 1 Mahindra Teqo Private Limited 11 Mahindra Industrial Park Private Limited 2 Carnot Technologies Private Limited 12 Mahindra Industrial Park Chennai Limited 3 Classic Legends Private Limited 13 Mahindra Susten Private Limited 4 Mahindra Summit Agriscience Limited 14 Smartshift Logistics Solutions Private Limited 5 Mahindra World City (Jaipur) Limited 15 Mahindra Manulife Trustee Private Limited 6 Mahindra Happinest Developers Limited 16 Seino MLL Logistics Private Limited 7 Mahindra World City Developers Limited 17 Mahindra Ideal Lanka (Private) Limited (upto 14th August, 2025) 8 Mahindra Manulife Investment Management Private Limited 18 Mahindra Inframan Water Utilities Private Limited 9 Mahindra Investment Company Mauritius Limited (Formerly known as Mahindra-BT Investment Company (Mauritius) Limited) (upto 18th December, 2025) 19 Mahindra Homes Private Limited (upto 27th November, 2025) 10 Gelos Solren Private Limited (upto 14th December, 2025) 20 Tech Mahindra Foundation (w.e.f 8th January, 2026) (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 Sectors) 4 Ms. Nisaba Godrej Independent Director 5 Mr. Muthiah Murugappan Independent Director 6 Ms. Samina Hamied (w.e.f. 7th October, 2025) Independent Director 7 Mr. M.P. Vijay Kumar (w.e.f. 7th October, 2025) Independent Director 8 Ms. Shikha Sharma Independent Director 9 Ms. Padmasree Warrior Independent Director 10 Mr. Ranjan Pant Non-Executive and Non-Independent Director 11 Mr. Sat Pal Bhanoo Nominee Director 12 Late Mr. T. N. Manoharan (upto 30th July, 2025) Independent 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 Mr. Murugappan Muthiah Murugappan 4 Mr. Niraj Shah 2 Ms. Anuradha Mahindra 5 Ms. Snehal Shah 3 Ms. Radhika Nath 6 Dr. T. N. Gajendran (upto 30th July, 2025) S. No. Entities controlled/jointly controlled by KMP S. No. Entities controlled/jointly controlled by KMP 1 Araku Originals Private Limited 4 Goolestan Investments Private Limited 2 Gotham Park Projects LLP 5 Naandi Community Water Services Private Limited 3 The Indian And Eastern Engineer Company 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 8 Mahindra & Mahindra Limited Gratuity Scheme
RkJQdWJsaXNoZXIy NTE5NzY=