Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Number %age
43,364 0.02
32,500 0.02*
5,176,740 2.59**
12,396,842 6.20***
201,100 0.10####
592,259 0.47
3,608,812 2.83**
484,849 1.33##
790,394 0.62####
1818181^ 4.99^
4,32,000 2.85
29-05-2010
528,000 3.48*
4
Napino Auto & Electronics Limited
Member
16 0
10-08-1994
5,318 31.17**
2,080 12.19***
6 Munjal Acme Packaging Systems Private
Ltd.
Director & Member 42 0.01 16-08-2016
7
PAN Mining Private Limited
Director & Member
2,45,000 49.00
31-01-2017
13,969
20,668
Equity A-12.46
Equity B-18.43
14,900
16,750
Equity A-13.29*
Equity B-14.94*
18,000 Equity A-16.06****
2,500
2,33,33,334
Equity A-2.23**
Preference- 5.87#
40.00###
22,549,999 14.39#####
33,333 0.01
40,438,596 15.59**
3,332 0.00
83,99,999 6.34**
12
BM Munjal Energies Private Limited
Member
38,681,684 32.66** 23-03-2016
13
HeroX Private Limited
Member
165,675 12.57#### 24.02.2021
83,412 6.33**
14
Indian School of Business
Director
- - 25-08-2008
2,666 0.001 01-08-2016
13,087,333 4.11**
16
Hero Future Energies Global Limited
Director
-
-12-12-2018
17
Pawan Kant & Sons HUF
Karta/Member
-
- -
18
Raman Kant & Bros Association
Member
-
33.33 -
19
Brijmohan Lal Om Parkash
Partner
-
33.33 -
20
Cosmic APA LLP
Designated partner
50 02-02-2021
21
Pawan Munjal Family Trust
Trustee & Beneficiary
-
- 18-03-2018
22
Pawan Munjal Trust
Trustee & Beneficiary
-
- 18-03-2018
23
BML Munjal Foundation
Trustee
-
- -
24
Raman Kant Munjal Foundation
Trustee
-
- -
25 The Punjab Public School, Nabha
Member of the
Governing Board
-- -
* Holding on behalf of Pawan Kant & Sons HUF
** Holding on behalf of Brijmohan Lal Om Parkash (BMOP), Partnership Firm.
**** Holding on behalf of Raman Kant & Sons.
# 0.01% Compulsorily convertible non-cumulative preference shares held on behalf of Brijmohan Lal Om Parkash, Partnership Firm.
##Compulsorily convertible preference shares held on behalf of BMOP, Partnership Firm. The percentage (%) has been calculated on the basis of total issued CCPS capital only.
### Series A Compulsorily convertible preference shares in individual capacity
#### Holding on behalf of Pawan Munjal
Family Trust.
##### Series A compulsority Convertible
Preference shares on behalf on BMOP,
Partnership Firm.
^ Compulsorily convertible preference shares on behalf of Pawan Munjal Family Trust. The percentage (%) has been calculated on the basis of total issued CCPS capital only.
Date on which
interest or concern
arose/changed
Individual
S.No. Names of the Companies/Bodies
Corporate/Firms/Association of Individuals
Name of the
Interested
Director
Nature of interest or
concern/Change in
Interest or concern
Shareholding (if any)
5 Bahadur Chand Investments Private
Limited
Director & Member 20-05-2010
1 Hero MotoCorp Ltd. Executive Chairman, &
Whole-time Director
2 Hero FinCorp Ltd. Chairman, Non-
Executive Director &
Member
16-12-1991
20-02-2020
3
8 Hero InvestCorp Private Ltd.
(formerly known as Hero InvestCorp Ltd.)
Director & Member 20-05-2010
9 Hero Future Energies Private Limited
(Formerly known as Clean Solar Power
(Hiriyur) Private Limited)
Member 30-03-2018
15 BML EduCorp Services Member
10 Hero Electronix Private Limited Member
11 Easy Bill Private Ltd.
(Formerly known as Easy Bill Ltd.)
Member
*** Holding on behalf of Brijmohan Lal Om Parkash, Partnership Firm through Pawan Munjal, Renu Munjal and Suman Kant
Munjal (Joint Demat account).
01-10-1986Dr. Pawan
Munjal
26-10-2012
Rockman Industries Ltd. Director & Member
05-06-2015
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Number %
91,250 0.05
51,76,738* 2.59
1,23,96,842** 6.2
10,833*** 0.01
3 Rockman Auto Private Limited Member 10,010 99.9
16-03-1999
(Ceased to be a Director with effect
from 07-06-2022)
4 BCM Energies Private Limited (Strike off) Director 5,000 50
16-03-2006
(Ceased with effect from 27-07-
2017)
5 Thakurdevi Hydro Private Limited (Strike off Director - -
21-03-2007
(Ceased with effect from 27-07-
2017)
6 Survam Investments Private Limited Member 600,000 20 30-05-2007/
25-03-2020
(Ceased with effect from 22-03-
2016)
7
Bahadur Chand Investments Pvt Ltd.
Director
50
0.29
20-05-2010
4,808*
28.18
2,080**
12.19
8 Queen Building Solutions Pvt Ltd. Member 3,500 35
08-06-2012
(Ceased with effect from 22-03-
2016)
9 Rockman Industries Chennai Pvt Ltd. - Merger
with Rockman Industries Limited
Director 1 0
21-02-2014 (Ceased with effect
from 19-12-2018)
10
Hero InvestCorp Private Limited
Director
36,899
16.46
30-04-1993
Equity - 2,500*
2.23
30-04-1993
Preference-
2,33,33,333^
5.87
30-04-1993
Equity_
22,050***
9.83
30-04-1993
11
Munjal Acme Packaging Systems Pvt Ltd.
Director
17
0.01
20-05-2010
12
Hero Steels Limited
Director
0
0.00
16-07-2010
13
Hero Corporate Service Private Limited
Director
0
0.00
20-05-2010
14
Easy Bill Pvt Limited
Member
1,333
0.01
-
83,99,999*
6.34
-
15 Hero Electronix Private Limited Director
33,334
4,04,38,597*
0.02
15.59*
04-06-2015/
01-03-2020
16 Mybox Technologies Private Limited Director - -
04-07-2015 (ceased with effect from
12-08-2022)
17
Tessolve Semiconductors Pvt Ltd
Director
500
0.00
06-04-2016
18 Rockman Advanced Composites Pvt Ltd
(name changed from Moldex Composites Pvt. Ltd.
w.e.f October 22, 2019)
Director - - 14-12-2016
19
Survam Private Limited
Director
5,000
50.00
27-01-2017
20 BML EduCorp Services Director 2,667
1,30,87,334*
0.001
4.11
12-10-2011
21
Suman Kant & Sons
Karta
-
-
-
22
Survam Partners LLP
Designated Partner
35.00
17-10-2017
23
Raman Kant & Bros
Member
-
33.33
23-03-2016
24 Halo General Insurance Limited Additional
Director/Mem
ber
1# 0.002 16-05-2018
(Ceased with effect from 15-05-
2022)
184,534
0.14
16-12-2016
4094737*
3.22
23-08-2018
26
National Stock Exchange of India Ltd
Member
55,249
0.112
05-04-2018
27
Fino Payment Bank Ltd
Member
169,492
0.38
04-12-2017
28
Hero Future Energies Pvt Ltd. (Amalgamated)
Member
6
0
06-06-2013
29
Ahammune Bioscience Pvt Ltd
Member
1,000
7.9
27-02-2018
30
Data Resolve Technologies Pvt Ltd
Member
15,152
5.88
15-10-2018
31
BMU Incubation Foundation
Director
3,500
35
09-01-2020
32
Hero Holdings
Partner
-
-
10-12-2018
33
Brijmohan Lal Om Parkash
Partner
-
-
16-08-2016
34 Herox Private Limited Director 5,000 0.38 21-11-2020
83,410* 6.33%
36
Rockman Technologies Private Limited
Director
1#
0.01
13-05-2022
35
Rockman Precision Private Limited
Director
1##
0.01
06-06-2022
**Holding on behalf of Brijmohan Lal Om Parkash, Partnership Firm through Pawan Munjal, Renu Munjal and Suman Kant Munjal (Joint Demat account).
*** Holding on behalf of M/s Suman Kant & Sons, HUF
# 1 share as nominee of Survam Corporate Services P. Ltd
## 1 share as nominee of Rockman Industries Limited
^ Compulsory Convertible non-cumulative Preference Shares held on behalf of BMOP, Partnership Firm
^^ Compulsory Convertible Preference Shares held on behalf of BMOP, Partnership Firm
Date on which interest or concern
arose/changed
Individual
S.No Names of the Companies/Bodies
Corporate/Firms/Association of Individuals
Name of the
Interested
Director
Nature of
interest or
concern/Chan
ge in Interest
or concern
Shareholding (if any)
13-05-2003
2 Rockman Industries Limited Whole time
Director
960,000 6.33 10-01-1986/
02-09-2016/
05-06-2018
* Holding on behalf of Brijmohan Lal Om Parkash, Partnership Firm
1 Hero MotoCorp Limited Mr. Suman Kant
Munjal
Director
25 Hero FinCorp Ltd Member
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Number %
1 DFM Foods Limited Director - - 08-03-1994
(ceased with effect from
14-01-2020)
2
DCM Shriram Limited
Director 1,79,870 0.1153 18-07-1994
3
Hero MotoCorp Limited
Director 160 0.0001 31-03-2001
4
Shriram Pistons and Rings Limited
Director - - 16-05-2003
5 SPR International Auto Exports Limited Director - - 29/05/2007 (ceased with
effect from 21/05/2018)
6 JK Lakshmi Cement Limited Director --16-03-2009 (ceased with
effect from 31.08.2019)
7
Hero Fincorp Limited
Director - -
29-05-2016
8 ShriramVeritech Solutions Pvt Ltd. Director 600,000 - 30-05-2007 (ceased with
effect from 21.05.2018)
9 Hero Corporate Services Pvt Ltd. Director - - 22-08-2001
(ceased with effect from 21-
05-2018)
10
Pradeep Dinodia (HUF)
Karta
-
-
27-11-1978
11 S.R. Dinodia & Co. LLP Chairman &
Managing Partner,
Designated Partner
- 44.38 05-09-2013 /
01-12-2020
12 Sukalpit Enterprises Pvt. Ltd. Director - - 21-04-2017
(ceased with effect from 21-
05-2018)
13 Sukalpit Trust Trustee - - 19-04-2017
S.No Name of the
Interested Director
Names of the Companies/Bodies
Corporate/Firms/Association of Individuals
Mr. Pradeep Dinodia
Nature of interest or
concern/Change in
Interest or concern
Date on which interest or
concern arose/changed
Shareholding (if any)
Individual
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
S.No. Names of the
Companies/Bodies
Corporate/Firms/Assoc
iation of Individuals
Name of the
Interested
Director
Nature of
interest or
concern/Chang
e in Interest or
concern
Shareholding
(if any)
Date on which
interest or concern
arose/changed
Number
%
1 Hero MotoCorp Limited ACM Birender
Singh Dhanoa
(Retd.)
Non-Executive
& Independent
Director
- - 01-10-2020
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Number
%
1 Hero MotoCorp
Limited
Prof. Jagmohan Singh
Raju
Non-Executive &
Independent Director
- - 15-11-2018
Name of the
Interested Director
S.No. Nature of interest or
concern/Change in
Interest or concern
Date on which
interest or concern
arose/changed
Shareholding (if
any)
Names of the
Companies/Bodies
Corporate/Firms/A
ssociation of
Individuals
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Names of the Companies/Bodies
Corporate/Firms/Association of Individuals
Nature of interest or
concern/Change in
Interest or concern
Number %
1Hero MotoCorp Limited Whole Time Director 15,025 0.00 08-08-2016
2HMC MM Auto Limited Director 11-11-2013
3HMCL Niloy Bangladesh Limited Director 29-09-2014
Mr. Vikram Sitaram
Kasbekar
S.No Name of the
Interested Director
Shareholding (if any) Date on which
interest or
concern
arose/changed
Individual
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
Number
%
1 Hero MotoCorp Limited Independent Director - - 23-10-2019
2
Oberoi Realty Limited
Director
-
0.0
12-04-2019
3 Flatiron Consulting Services
Private Limited
Director - 0.1 27-12-2016
(Ceased w.e.f
17-12-2021)
4
SCP India Advisors LLP
Designated Partner
-
0.01
23-03-2015
5
C.E Info Systems Ltd
Director
-
-
27-07-2021
Date on which
interest or concern
arose/changed
Shareholding (if
any)
Ms. Tina Trikha
Names of the Companies/Bodies
Corporate/Firms/Association of
Individuals
S.No. Name of the
Interested
Director
Nature of interest or
concern/Change in
Interest or concern
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
S.No. Names of the
Companies/Bodies
Corporate/Firms/Associatio
n of Individuals
Name of the
Interested
Director
Nature of interest or
concern/Change in
Interest or concern
Shareholding
(if any)
Date on which
interest or
concern
arose/changed
Number %
1 Hero MotoCorp Limited Ms. Camille Miki
Tang
Non-Executive &
Independent Director - - 19-11-2021
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
S.No. Names of the Companies/Bodies
Corporate/Firms/Association of
Individuals
Name of the Interested
Director
Nature of interest or
concern/Change in
Interest or concern
Shareholding
(if any)
Date on which
interest or concern
arose/changed
Number
%
1 Hero MotoCorp Limited Mr. Rajnish Kumar
Non-Executive &
Independent
Director
- - 25-11-2021
2
LTIMindtree Limited
(Erstwhile - Larsen & Toubro
Infotech Limited)
Non-Executive &
Independent
Director
_ _
26-08-2021
(Ceased w.e.f.
17-07-2023)
3
Resilient Innovations Private
Limited (Bharat Pe)
Non-Executive
Director
_ _ 11-10-2021
4Lighthouse Communities
Foundation
Non-Executive &
Independent
Director
_ _ 19-01-2021
5 HSBC Asia Pacific , Hong Kong
Non-Executive &
Independent
Director
_ _ 26-08-2021
6
Management Development Institute
Society (MDI)
Member, BOG _ _ 02-2019
7
Oyo Room Hospitality SDN BHD ,
Malaysia
Non - Executive
Director
_ _ 26-11-2021
8 Fingage Advisory LLP Partner _ 75 29-08-2022
9 Ambuja Cements Ltd
Independent
Director
_ _ 16-09-2022
10
Brookprop Management services
Private Limited
Director _ _ 30-03-2023
11 Larsen and Tourbo Limited Additional Director _ _ 10-05-2023
Form MBP - 4
Register of contracts with related party and contracts and
Bodies etc. in which directors are interested
[Pursuant to section 189(1) and rule 16(1)]
B. Name of the bodies corporate, firms or other association of individuals as mentioned
under sub-section (1) of section 184, in which any director is having any concern or interest
S.No. Names of the Companies/Bodies
Corporate/Firms/Association of Individuals
Name of the
Interested
Director
Nature of interest or
concern/Change in
Interest or concern
Shareholding
(if any)
Date on which
interest or concern
arose/changed
Number
%
1 Hero MotoCorp Limited Ms. Vasudha
Dinodia
Non Executive
Director &
Shareholder
32,500 0.02 25-11-2021
2 Hero FinCorp Limited Shareholder 190,978 0.15 16-08-2018
3 Cosmic Kitchen Pvt. Ltd. Managing Director &
Shareholder 3,000,000 63 13-08-2004
4 Sukalpit Enterprises Pvt. Ltd.
Shareholder &
Director
25,000 50 09-07-2016
5 Pradeep Dinodia HUF Co- Parcener - 12.5
6 Pawan Munjal Family Trust Beneficiary - 10 18-03-2018
7 Pawan Munjal Trust Beneficiary - 10 18-03-2018
