463 FINANCIAL STATEMENTS | Consolidated Accounts (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 Late Mr. T. N. Manoharan (upto 30th July, 2025) Independent Director 5 Ms. Shikha Sharma Independent Director 6 Ms. Nisaba Godrej Independent Director 7 Mr. Muthiah Murugappan Independent Director 8 Ms. Padmasree Warrior Independent Director 9 Mr. Ranjan Pant Non-Executive and Non-Independent Director 10 Mr. Sat Pal Bhanoo Nominee Director 11 Mr. M. P. Vijay Kumar (w.e.f. 7th October, 2025) Independent Director 12 Ms. Samina Hamied (w.e.f. 7th October, 2025) Independent Director (iv) Close member of KMP and entities controlled/jointly controlled by KMP: S. No. Close member of KMP 1 Ms. Anuradha Mahindra 2 Ms. Radhika Nath 3 Dr. T. N. Gajendran (upto 30th July, 2025) 4 Ms. Veena Jejurikar 5 Ms. Snehal Shah 6 Mr. Niraj Shah 7 Mr. Murugappan Muthiah Murugappan S. No. Entities controlled/jointly controlled by KMP 1 The Indian & Eastern Engineer Company Private Limited 2 Araku Originals Private Limited 3 Goolestan Investments Private Limited 4 Gotham Park Projects LLP 5 Naandi Community Water Services Private Limited 45. Related party disclosures (Continued) (a) Names of related parties where transactions have taken place during the year: (Continued) (ii) Joint Ventures: S. No. Name of the entity 1 Mahindra Industrial Park Chennai Limited 2 Mahindra Homes Private Limited (upto 27th November, 2025) 3 Mahindra World City (Jaipur) Limited 4 Classic Legends Private Limited 5 Mahindra Manulife Investment Management Private Limited 6 Mahindra Summit Agriscience Limited 7 Mahindra Manulife Trustee Private Limited 8 Mahindra Susten Private Limited 9 Carnot Technologies Private Limited 10 Mahindra Industrial Park Private Limited 11 Mahindra World City Developers Limited 12 Mahindra Inframan Water Utilities Private Limited S. No. Name of the entity 13 Mahindra Happinest Developers Limited 14 Tropiikin Rantasauna Oy 15 Mahindra Ideal Lanka (Private) Limited (upto 14th August, 2025) 16 Mahindra Investment Company Mauritius Limited (Formerly known as Mahindra-BT Investment Company (Mauritius) Limited) (upto 18th December, 2025) 17 Sampo Algeria SpA (upto 30th September, 2025) 18 Gelos Solren Private Limited (upto 14th December, 2025) 19 Mahindra Teqo Private Limited 20 Seino MLL Logistics Private Limited 21 Mahindra Blossom Developers Limited (w.e.f. 24th March, 2026) 22 Smartshift Logistics Solutions Private Limited 23 Tech Mahindra Foundation (w.e.f. 9th January, 2026)
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