Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Gulshan Polyols Limited | AABCG3954F | CHANDRA KUMAR JAIN | AAFPJ9823K | Promoter and Chairman & Managing Director | Any other transaction | Rent Paid | 300 | Approved by Audit Committee | 54 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | Gulshan Polyols Limited | AABCG3954F | MRIDULA JAIN | AADPJ6926D | Promoter and relative of Executive Director | Any other transaction | Rent Paid | 25 | Approved by Audit Committee | 4.8 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Gulshan Polyols Limited | AABCG3954F | CHANDRA KUMAR JAIN | AAFPJ9823K | Promoter and Chairman & Managing Director | Remuneration | | | As per the Companies Act, 2013 | 150.39 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Gulshan Polyols Limited | AABCG3954F | ARUSHI JAIN | AAFPJ9824Q | Promoter and Joint Managing Director | Remuneration | | | As per the Companies Act, 2013 | 52.23 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Gulshan Polyols Limited | AABCG3954F | ADITI PASARI | AARPJ4103C | Promoter and Joint Managing Director | Remuneration | | | As per the Companies Act, 2013 | 52.23 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Gulshan Polyols Limited | AABCG3954F | ASHWANI KUMAR VATS | AAEPV2385D | Whole Time Director & Chief Executive Officer | Remuneration | | | As per the Companies Act, 2013 | 48.99 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Gulshan Polyols Limited | AABCG3954F | RAKESH KAPOOR | AEFPK3862H | Non-Executive - Independent Director | Any other transaction | Sitting fees | | As approved by NRCC committee & Board | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Gulshan Polyols Limited | AABCG3954F | ARCHANA JAIN | ACFPJ6679R | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | As approved by NRCC committee & Board | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Gulshan Polyols Limited | AABCG3954F | NITESH GARG | ANZPG7745G | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | As approved by NRCC committee & Board | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Gulshan Polyols Limited | AABCG3954F | SOUMYAJIT MITRA | AMXPM8612K | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | As approved by NRCC committee & Board | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Gulshan Polyols Limited | AABCG3954F | RAJIV GUPTA | AAEPG9150B | Chief Financial Officer | Remuneration | | | As approved by NRCC committee & Board | 19.09 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Gulshan Polyols Limited | AABCG3954F | ARCHISHA TYAGI | ARIPT9862C | Company Secretary | Remuneration | | | As approved by NRCC committee & Board | 4.68 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Gulshan Polyols Limited | AABCG3954F | Gulshan Overseas FZCO | ZZZZZ9999Z | Wholly Owned Subsidiary | Any other transaction | Loan for day to day business expenses | | Approved by Audit Committee | 23.08 | 23.08 | 0 | | | | | | | | | | Textual Information(13) |
14 | Gulshan Polyols Limited | AABCG3954F | GULSHAN CARE FOUNDATION | AAICG9165D | Significant control | Any other transaction | CSR expense | | Recommended by SCSR Committee and Approved by Board | 49.22 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Gulshan Polyols Limited | AABCG3954F | GULSHAN LAMEE PACK PRIVATE LIMITED | AABCG9199A | Enterprise in which Director are interested | Any other transaction | Payment made for sale of goods/ services | 100 | Approved by Audit Commiittee | 0 | 7.38 | 0 | | | | | | | | | | Textual Information(15) |
Total value of transaction during the reporting period | | | | | | | | | | 459.41 | | | | | | | | | | | | |