| Sr No. |
|
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. |
| 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 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
30000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
17800000 |
17800000 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
12100000 |
12100000 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
18690000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
15572000000 |
15572000000 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Investment in Equity Shares |
9000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
3218200000 |
3218200000 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
4060000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
3380300000 |
3380300000 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
790000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
651400000 |
651400000 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
360000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
298000000 |
298000000 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
120000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
95200000 |
95200000 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
60000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
42100000 |
42100000 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
152000000 |
152000000 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
2750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2282400000 |
2282400000 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
70000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
50500000 |
50500000 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
1100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
914900000 |
914900000 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
302300000 |
302300000 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Kotak Mahindra Bank Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
30000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
21000000 |
21000000 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
1670000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1385600000 |
1385600000 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
120000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
94000000 |
94000000 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
5400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
5371200000 |
5371200000 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Kotak Mahindra Bank Limited |
|
Kotak Karma Foundation |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
10000000 |
10000000 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Investment in Equity Shares |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance Commission Receivable |
4000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
795700000 |
2000100000 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance Commission Receivable |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
112200000 |
167100000 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
34900000 |
105200000 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
106800000 |
60500000 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1200000 |
15700000 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
5100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
33700000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
24200000 |
13100000 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
51800000 |
28800000 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
45500000 |
81000000 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
3000000 |
3600000 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
9600000 |
2600000 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
600000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Financial Services Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
600000 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2800000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Kotak Mahindra Bank Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Kotak Mahindra Bank Limited |
|
Kotak Karma Foundation |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1300000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Shared Service Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Expenses |
500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
75400000 |
145100000 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Expenses |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
40600000 |
965000000 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Prepaid Expenses |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
22700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Deposits |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
45900000 |
115300000 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Deposits |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
23600000 |
9200000 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
140800000 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Income Receivable |
750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
354700000 |
585300000 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
29400000 |
17100000 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
37600000 |
54800000 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1100000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
900000 |
41800000 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
20300000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Kotak Mahindra Bank Limited |
|
True North Fund V LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Income Receivable |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Receivable |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
34000000 |
34000000 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Interest Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
9900000 |
7900000 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1700000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
450000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2500000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
6700000 |
5900000 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1100000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Kotak Mahindra Bank Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Interest Receivable |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Kotak Mahindra Bank Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Kotak Mahindra Bank Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Interest Receivable |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Kotak Mahindra Bank Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Kotak Mahindra Bank Limited |
|
Epimoney Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Kotak Mahindra Bank Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
300000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Kotak Mahindra Bank Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Kotak Mahindra Bank Limited |
|
Varun Dinkar Gogri |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Kotak Mahindra Bank Limited |
|
Bhoomika Nair |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest Receivable |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Kotak Mahindra Bank Limited |
|
Nishad Datar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Kotak Mahindra Bank Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Kotak Mahindra Bank Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Kotak Mahindra Bank Limited |
|
Rajeev Kumar |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Kotak Mahindra Bank Limited |
|
Puneet Kapoor |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Kotak Mahindra Bank Limited |
|
Kiran Tangudu |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Kotak Mahindra Bank Limited |
|
Siddarth Gandotra |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Kotak Mahindra Bank Limited |
|
SIMK Labels Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Kotak Mahindra Bank Limited |
|
Deepti Sharma |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Kotak Mahindra Bank Limited |
|
Chetan Shah |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Kotak Mahindra Bank Limited |
|
Sandeep Dhawan |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Kotak Mahindra Bank Limited |
|
Enzo Interiors |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Kotak Mahindra Bank Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Kotak Mahindra Bank Limited |
|
Lalit Kumar Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Interest Receivable |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Kotak Mahindra Bank Limited |
|
Astrome Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Receivable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
5200000 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
2300000 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
15600000 |
11200000 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Other Receivables |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
415800000 |
79600000 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Kotak Mahindra Bank Limited |
|
Kotak Gratuity Trust |
|
Associates / Others |
Any other transaction |
Other Receivables |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
146900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
112500000 |
135800000 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Ltd (erstwhile ING Vysya Bank Ltd Staff ) Gratuity Fund |
|
Associates / Others |
Any other transaction |
Other Receivables |
800000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
508700000 |
203800000 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
30000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
5000000000 |
5000700000 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Loans and Advances |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-75000000 |
178100000 |
103100000 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
6500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-299900000 |
1200000000 |
900100000 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
400000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Kotak Mahindra Bank Limited |
|
Insurekot Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Kotak Mahindra Bank Limited |
|
Ashok Gulati |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Kotak Mahindra Bank Limited |
|
Suresh Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Kotak Mahindra Bank Limited |
|
Ishita Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Kotak Mahindra Bank Limited |
|
Kayomars Doomasia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Kotak Mahindra Bank Limited |
|
Divya Shah |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Kotak Mahindra Bank Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-800000 |
42700000 |
41800000 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Kotak Mahindra Bank Limited |
|
Chandrika Gulati |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Kotak Mahindra Bank Limited |
|
Sharadkumar Bhatia |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Kotak Mahindra Bank Limited |
|
Cedric Dominic Fernandes |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Kotak Mahindra Bank Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Kotak Mahindra Bank Limited |
|
Sharda Agarwal |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Kotak Mahindra Bank Limited |
|
Chetan Desai |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Kotak Mahindra Bank Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Kotak Mahindra Bank Limited |
|
Chandrashekhar Sathe |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Kotak Mahindra Bank Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
200000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1700000 |
20600000 |
22300000 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Kotak Mahindra Bank Limited |
|
Ruchit Puri |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Kotak Mahindra Bank Limited |
|
Raghunandan Maluste |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Kotak Mahindra Bank Limited |
|
Nilesh Shah |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Kotak Mahindra Bank Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Kotak Mahindra Bank Limited |
|
Ramesh Srinivasan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
100000 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Kotak Mahindra Bank Limited |
|
Tushar Arvind Mavani |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
100000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
56400000 |
56700000 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Kotak Mahindra Bank Limited |
|
Jay Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Kotak Mahindra Bank Limited |
|
Ashok Vaswani |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Kotak Mahindra Bank Limited |
|
Shanti Ekambaram |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Kotak Mahindra Bank Limited |
|
Mayank Desai |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6400000 |
0 |
6400000 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Kotak Mahindra Bank Limited |
|
Phani Shankar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Kotak Mahindra Bank Limited |
|
Rajiv Mohan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Kotak Mahindra Bank Limited |
|
Rohit Bhasin |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Kotak Mahindra Bank Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Kotak Mahindra Bank Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Kotak Mahindra Bank Limited |
|
Avan Doomasia |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Kotak Mahindra Bank Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Kotak Mahindra Bank Limited |
|
Shyam Kumar Syamasundaram |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Kotak Mahindra Bank Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-700000 |
1200000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Kotak Mahindra Bank Limited |
|
S. Sriniwasan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-600000 |
600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Kotak Mahindra Bank Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
500000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Kotak Mahindra Bank Limited |
|
Falguni Nayar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Kotak Mahindra Bank Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Kotak Mahindra Bank Limited |
|
Nitin Jain |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Kotak Mahindra Bank Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
100000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Kotak Mahindra Bank Limited |
|
Muralikrishna Cheruvu |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Kotak Mahindra Bank Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-400000 |
1900000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Kotak Mahindra Bank Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Kotak Mahindra Bank Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2800000 |
17100000 |
19800000 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Kotak Mahindra Bank Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
13600000 |
13500000 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Kotak Mahindra Bank Limited |
|
Raman Pratap Kaicker |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Kotak Mahindra Bank Limited |
|
Ashwini Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
200000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Kotak Mahindra Bank Limited |
|
Sanjeev Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Kotak Mahindra Bank Limited |
|
Geetha Sriniwasan |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Kotak Mahindra Bank Limited |
|
Behnaz S Todiwala |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Kotak Mahindra Bank Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
900000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Kotak Mahindra Bank Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Kotak Mahindra Bank Limited |
|
Sanjay Nayar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Kotak Mahindra Bank Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Kotak Mahindra Bank Limited |
|
Priya Vishwanathan |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Kotak Mahindra Bank Limited |
|
Devika Mohan |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Kotak Mahindra Bank Limited |
|
Rajendra Kumar Prasad |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Kotak Mahindra Bank Limited |
|
Sudhir Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Kotak Mahindra Bank Limited |
|
Avantika Mallik |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Kotak Mahindra Bank Limited |
|
T.S. Balasubramanian |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Kotak Mahindra Bank Limited |
|
Komal Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Kotak Mahindra Bank Limited |
|
Mrinalini C Sathe |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Kotak Mahindra Bank Limited |
|
Nidhi Puri |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Kotak Mahindra Bank Limited |
|
Swati Goradia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Kotak Mahindra Bank Limited |
|
Usha Kashyap |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Kotak Mahindra Bank Limited |
|
S. Lakshmi |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Kotak Mahindra Bank Limited |
|
Shardul Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Kotak Mahindra Bank Limited |
|
Smruthi Ramesh |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Kotak Mahindra Bank Limited |
|
Sneha Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
300000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Kotak Mahindra Bank Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
6900000 |
6800000 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Kotak Mahindra Bank Limited |
|
Veenu Singla |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Kotak Mahindra Bank Limited |
|
Epimoney Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-47500000 |
47500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
2750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-305200000 |
873400000 |
568200000 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Kotak Mahindra Bank Limited |
|
FSN Brands Marketing Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-43100000 |
193100000 |
150000000 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
510000000 |
1470000000 |
1980000000 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-500000 |
500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
280000000 |
0 |
280000000 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Kotak Mahindra Bank Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-7600000 |
7600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Kotak Mahindra Bank Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Kotak Mahindra Bank Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Kotak Mahindra Bank Limited |
|
Bayjool Desai |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Kotak Mahindra Bank Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Kotak Mahindra Bank Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
300000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Kotak Mahindra Bank Limited |
|
Cheruvu Venkata Ramana |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Kotak Mahindra Bank Limited |
|
Anubhav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Kotak Mahindra Bank Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Kotak Mahindra Bank Limited |
|
Jaijeet Ahluwalia |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Kotak Mahindra Bank Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 208 |
Kotak Mahindra Bank Limited |
|
Parthav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 209 |
Kotak Mahindra Bank Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-22200000 |
122200000 |
100000000 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Kotak Mahindra Bank Limited |
|
CSEP Research Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
100000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Kotak Mahindra Bank Limited |
|
Varun Dinkar Gogri |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
13300000 |
13100000 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Kotak Mahindra Bank Limited |
|
Krishnan Ramchandran |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Kotak Mahindra Bank Limited |
|
Kiran Shrikant Deolalkar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
700000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 215 |
Kotak Mahindra Bank Limited |
|
Indira Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 216 |
Kotak Mahindra Bank Limited |
|
Saahil Chaudhry |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Kotak Mahindra Bank Limited |
|
Shripal Shah |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Kotak Mahindra Bank Limited |
|
Pratik Gupta |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Kotak Mahindra Bank Limited |
|
Bhoomika Nair |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
5600000 |
5400000 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Kotak Mahindra Bank Limited |
|
Shrikanth Laxminarayan |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
2100000 |
2400000 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Kotak Mahindra Bank Limited |
|
Sumithra Ramesh |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 223 |
Kotak Mahindra Bank Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 224 |
Kotak Mahindra Bank Limited |
|
Chandra Shekhar Rajan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 225 |
Kotak Mahindra Bank Limited |
|
Nayantara Sundarraj |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 226 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-300000 |
400000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 227 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 228 |
Kotak Mahindra Bank Limited |
|
Manasi Shah |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 229 |
Kotak Mahindra Bank Limited |
|
Rajeev Saptarshi |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 230 |
Kotak Mahindra Bank Limited |
|
Devang Salian |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 231 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 232 |
Kotak Mahindra Bank Limited |
|
Carol Claudina Dalgado |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 233 |
Kotak Mahindra Bank Limited |
|
Annashanti Gopalraja Nadar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 234 |
Kotak Mahindra Bank Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-600000 |
900000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 235 |
Kotak Mahindra Bank Limited |
|
Veena Vaswani |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 236 |
Kotak Mahindra Bank Limited |
|
Nishad Datar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 237 |
Kotak Mahindra Bank Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 238 |
Kotak Mahindra Bank Limited |
|
Bhargesh Ojha |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 239 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-1500000 |
2800000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 240 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-400000 |
28000000 |
27600000 |
|
|
|
|
|
|
|
|
|
|
| 241 |
Kotak Mahindra Bank Limited |
|
Vishwa Shah |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 242 |
Kotak Mahindra Bank Limited |
|
Vinayak B Ankalkoti |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 243 |
Kotak Mahindra Bank Limited |
|
72 Ventures LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
100000 |
-100000 |
|
|
|
|
|
|
|
|
|
|
| 244 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
20000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1255900000 |
0 |
1255900000 |
|
|
|
|
|
|
|
|
|
|
| 245 |
Kotak Mahindra Bank Limited |
|
Uday Shankar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
400000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 246 |
Kotak Mahindra Bank Limited |
|
Daksha Killawala |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 247 |
Kotak Mahindra Bank Limited |
|
Bhairavi Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 248 |
Kotak Mahindra Bank Limited |
|
Pratik Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 249 |
Kotak Mahindra Bank Limited |
|
Puneet Kapoor |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-600000 |
600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 250 |
Kotak Mahindra Bank Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 251 |
Kotak Mahindra Bank Limited |
|
Maj Gen Lalit Kapoor |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-900000 |
900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 252 |
Kotak Mahindra Bank Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 253 |
Kotak Mahindra Bank Limited |
|
Ragini |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 254 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-3100000 |
12000000 |
8900000 |
|
|
|
|
|
|
|
|
|
|
| 255 |
Kotak Mahindra Bank Limited |
|
Abhishek |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 256 |
Kotak Mahindra Bank Limited |
|
Cherian Matthai |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 257 |
Kotak Mahindra Bank Limited |
|
Aseem Suyash |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 258 |
Kotak Mahindra Bank Limited |
|
Aditi Arya |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 259 |
Kotak Mahindra Bank Limited |
|
Kiran Tangudu |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
7200000 |
7100000 |
|
|
|
|
|
|
|
|
|
|
| 260 |
Kotak Mahindra Bank Limited |
|
Siddarth Gandotra |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
12400000 |
12200000 |
|
|
|
|
|
|
|
|
|
|
| 261 |
Kotak Mahindra Bank Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
100000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 262 |
Kotak Mahindra Bank Limited |
|
Dr.Sunita Jain |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 263 |
Kotak Mahindra Bank Limited |
|
Soumil Desai |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 264 |
Kotak Mahindra Bank Limited |
|
Amita Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 265 |
Kotak Mahindra Bank Limited |
|
Astrome Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-300000 |
2000000 |
1700000 |
|
|
|
|
|
|
|
|
|
|
| 266 |
Kotak Mahindra Bank Limited |
|
Khushi Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 267 |
Kotak Mahindra Bank Limited |
|
Anupama Shankar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 268 |
Kotak Mahindra Bank Limited |
|
SIMK Labels Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7100000 |
0 |
7100000 |
|
|
|
|
|
|
|
|
|
|
| 269 |
Kotak Mahindra Bank Limited |
|
Deepti Sharma |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
0 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 270 |
Kotak Mahindra Bank Limited |
|
Dipti Saptarshi |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 271 |
Kotak Mahindra Bank Limited |
|
Sweta Jayasankar |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 272 |
Kotak Mahindra Bank Limited |
|
Sandeep Dhawan |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28800000 |
0 |
28800000 |
|
|
|
|
|
|
|
|
|
|
| 273 |
Kotak Mahindra Bank Limited |
|
Rajeev Kumar |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 274 |
Kotak Mahindra Bank Limited |
|
Anjali Manwani Siddiqui |
|
Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 275 |
Kotak Mahindra Bank Limited |
|
Lalit Kumar Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2100000 |
0 |
2100000 |
|
|
|
|
|
|
|
|
|
|
| 276 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 277 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
900000 |
0 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 278 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 279 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3100000 |
0 |
3100000 |
|
|
|
|
|
|
|
|
|
|
| 280 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Loans and Advances |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 281 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loans and Advances |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13200000 |
0 |
13200000 |
|
|
|
|
|
|
|
|
|
|
| 282 |
Kotak Mahindra Bank Limited |
|
Chetan Shah |
|
Relatives of Director / KMP |
Any other transaction |
Loans and Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-3000000 |
12700000 |
9700000 |
|
|
|
|
|
|
|
|
|
|
| 283 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
5800000 |
6700000 |
|
|
|
|
|
|
|
|
|
|
| 284 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
16400000 |
16600000 |
|
|
|
|
|
|
|
|
|
|
| 285 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1300000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 286 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
7700000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 287 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
900000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 288 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
15000000 |
32100000 |
|
|
|
|
|
|
|
|
|
|
| 289 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
5500000 |
|
|
|
|
|
|
|
|
|
|
| 290 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 291 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Shared Services Payable |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
44500000 |
38600000 |
|
|
|
|
|
|
|
|
|
|
| 292 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
-200000 |
-100000 |
|
|
|
|
|
|
|
|
|
|
| 293 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
4500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
250000000 |
|
|
|
|
|
|
|
|
|
|
| 294 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
722200000 |
932300000 |
|
|
|
|
|
|
|
|
|
|
| 295 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 296 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 297 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
18100000 |
16400000 |
|
|
|
|
|
|
|
|
|
|
| 298 |
Kotak Mahindra Bank Limited |
|
Kotak Gratuity Trust |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
342100000 |
|
|
|
|
|
|
|
|
|
|
| 299 |
Kotak Mahindra Bank Limited |
|
Kotak Superannuation Fund |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
300000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 300 |
Kotak Mahindra Bank Limited |
|
ING Vysya bank Limited Staff Provident Fund |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
5300000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 301 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Limited (eIVBL Officers) Superannuation Fund Trust |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 302 |
Kotak Mahindra Bank Limited |
|
KF Trust (formerly known as USK Benefit Trust II) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 303 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Ltd (erstwhile IVBL Employees') Pension Fund |
|
Associates / Others |
Any other transaction |
Other Sundry Liabilities |
3500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1108300000 |
820300000 |
|
|
|
|
|
|
|
|
|
|
| 304 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited## |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 305 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 306 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 307 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 308 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Other Sundry Liabilities |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
733000000 |
983500000 |
|
|
|
|
|
|
|
|
|
|
| 309 |
Kotak Mahindra Bank Limited |
|
I-Serve Finance Pvt. Ltd. |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 310 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 311 |
Kotak Mahindra Bank Limited |
|
SNJ Dubash Theatre LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 312 |
Kotak Mahindra Bank Limited |
|
CPAJ Leenaars |
|
Director / KMP |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2200000 |
3600000 |
|
|
|
|
|
|
|
|
|
|
| 313 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 314 |
Kotak Mahindra Bank Limited |
|
Mahindra Susten Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
6900000 |
|
|
|
|
|
|
|
|
|
|
| 315 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Sundry Liabilities |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 316 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Brokerage Expenses |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 317 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance Premium |
800000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
87800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 318 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance Premium |
500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
32000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 319 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Referral Fees Paid |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
29000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 320 |
Kotak Mahindra Bank Limited |
|
Chetan Desai |
|
Director / KMP |
Any other transaction |
Outsourcing Costs, Professional Charges and Recruitment Expenses |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 321 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Outsourcing Costs, Professional Charges and Recruitment Expenses |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1218400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 322 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Outsourcing Costs, Professional Charges and Recruitment Expenses |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 323 |
Kotak Mahindra Bank Limited |
|
SLO Technologoies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Outsourcing Costs, Professional Charges and Recruitment Expenses |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 324 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Outsourcing Costs, Professional Charges and Recruitment Expenses |
15000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2837200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 325 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Other Miscellaneous Charges |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 326 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Miscellaneous Charges |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 327 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Miscellaneous Charges |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 328 |
Kotak Mahindra Bank Limited |
|
Indian School of Business |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Miscellaneous Charges |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 329 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Travel, car hire charges |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
16900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 330 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Rent Expenses |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 331 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Rent Expenses |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
47700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 332 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 333 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 334 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 335 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 336 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 337 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Operating Expenses to Group Companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
51400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 338 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
70000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 339 |
Kotak Mahindra Bank Limited |
|
Rajiv Mohan |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50900000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 340 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
70600000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
18100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 341 |
Kotak Mahindra Bank Limited |
|
AMBUJ CHANDNA |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
58000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 342 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
57100000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 343 |
Kotak Mahindra Bank Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
56000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 344 |
Kotak Mahindra Bank Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
55400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 345 |
Kotak Mahindra Bank Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
10000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 346 |
Kotak Mahindra Bank Limited |
|
Tapobrat Chaudhuri |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
10300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 347 |
Kotak Mahindra Bank Limited |
|
Phani Shankar |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
55700000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 348 |
Kotak Mahindra Bank Limited |
|
Nishad Datar |
|
Relatives of Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 349 |
Kotak Mahindra Bank Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
60000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 350 |
Kotak Mahindra Bank Limited |
|
Chetan Savla |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
60000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 351 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
60000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 352 |
Kotak Mahindra Bank Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
60000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
17100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 353 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 354 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 355 |
Kotak Mahindra Bank Limited |
|
Rohit Bhasin |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
26500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 356 |
Kotak Mahindra Bank Limited |
|
Dharmesh Rupani |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 357 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Salary cost/Payment to Directors/Relatives |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 358 |
Kotak Mahindra Bank Limited |
|
Mayank Desai |
|
Relatives of Director / KMP |
Any other transaction |
Salary cost - Relatives of Directors |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 359 |
Kotak Mahindra Bank Limited |
|
Khushi Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Salary cost - Relatives of Directors |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 360 |
Kotak Mahindra Bank Limited |
|
Jay Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Salary cost - Relatives of Directors |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 361 |
Kotak Mahindra Bank Limited |
|
Collective Good Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Donation Paid |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 362 |
Kotak Mahindra Bank Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Donation Paid |
750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
417400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 363 |
Kotak Mahindra Bank Limited |
|
Kotak Gratuity Trust |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
714900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 364 |
Kotak Mahindra Bank Limited |
|
Kotak Superannuation Fund |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 365 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Ltd (erstwhile ING Vysya Bank Ltd Staff ) Gratuity Fund |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
304900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 366 |
Kotak Mahindra Bank Limited |
|
ING Vysya bank Limited Staff Provident Fund |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
31200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 367 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Ltd (erstwhile IVBL Employees') Pension Fund |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
5000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
764000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 368 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Limited (eIVBL Officers) Superannuation Fund Trust |
|
Associates / Others |
Any other transaction |
Retirement Benefits |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 369 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
16000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 370 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 371 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 372 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 373 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 374 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 375 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 376 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
19800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 377 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 378 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 379 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 380 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 381 |
Kotak Mahindra Bank Limited |
|
Harisiddha Trading and Finance Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 382 |
Kotak Mahindra Bank Limited |
|
Insurekot Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 383 |
Kotak Mahindra Bank Limited |
|
Kotak Commodity Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 384 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 385 |
Kotak Mahindra Bank Limited |
|
Helena Realty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 386 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 387 |
Kotak Mahindra Bank Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 388 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited Employees Group Gratuity Trust (BMLEGGT) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 389 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited## |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 390 |
Kotak Mahindra Bank Limited |
|
Epimoney Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 391 |
Kotak Mahindra Bank Limited |
|
B.K. Khare & Co., Chartered Accountants |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 392 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 393 |
Kotak Mahindra Bank Limited |
|
Invesco Asset Management (India) Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 394 |
Kotak Mahindra Bank Limited |
|
Eclat Net Advisors Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 395 |
Kotak Mahindra Bank Limited |
|
I-Serve Finance Pvt. Ltd. |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 396 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 397 |
Kotak Mahindra Bank Limited |
|
MyAashiana Management Services Private Ltd |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 398 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 399 |
Kotak Mahindra Bank Limited |
|
Astrome Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 400 |
Kotak Mahindra Bank Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 401 |
Kotak Mahindra Bank Limited |
|
Suruchi Garg |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 402 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 403 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 404 |
Kotak Mahindra Bank Limited |
|
Vidhi Centre for Legal Policy |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 405 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 406 |
Kotak Mahindra Bank Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 407 |
Kotak Mahindra Bank Limited |
|
Archana Jaideep Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 408 |
Kotak Mahindra Bank Limited |
|
Soumil Desai |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 409 |
Kotak Mahindra Bank Limited |
|
FSN International Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 410 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 411 |
Kotak Mahindra Bank Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 412 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 413 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 414 |
Kotak Mahindra Bank Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 415 |
Kotak Mahindra Bank Limited |
|
Chetan Desai |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 416 |
Kotak Mahindra Bank Limited |
|
Tapobrat Chaudhuri |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 417 |
Kotak Mahindra Bank Limited |
|
Anu Phani Shankar |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 418 |
Kotak Mahindra Bank Limited |
|
Indian School of Business |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 419 |
Kotak Mahindra Bank Limited |
|
Aditi Kashyap |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 420 |
Kotak Mahindra Bank Limited |
|
Inversion Management Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 421 |
Kotak Mahindra Bank Limited |
|
Nykaa Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 422 |
Kotak Mahindra Bank Limited |
|
Puneeth Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 423 |
Kotak Mahindra Bank Limited |
|
Nudge Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 424 |
Kotak Mahindra Bank Limited |
|
Anya Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 425 |
Kotak Mahindra Bank Limited |
|
SORIN ADVISORS LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 426 |
Kotak Mahindra Bank Limited |
|
Zapkey Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 427 |
Kotak Mahindra Bank Limited |
|
Devang Salian |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 428 |
Kotak Mahindra Bank Limited |
|
Shripal Shah |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 429 |
Kotak Mahindra Bank Limited |
|
Veenu Singla |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 430 |
Kotak Mahindra Bank Limited |
|
Ms. Annashanti Gopalraja Nadar |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 431 |
Kotak Mahindra Bank Limited |
|
Propstack Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 432 |
Kotak Mahindra Bank Limited |
|
Aditi Arya |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 433 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 434 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 435 |
Kotak Mahindra Bank Limited |
|
The Anglo Scottish Education Society |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 436 |
Kotak Mahindra Bank Limited |
|
Toffee Coffee Roasters Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 437 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 438 |
Kotak Mahindra Bank Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 439 |
Kotak Mahindra Bank Limited |
|
Sanosh Doomasia |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 440 |
Kotak Mahindra Bank Limited |
|
SIMK Labels Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 441 |
Kotak Mahindra Bank Limited |
|
Sharda Agarwal |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 442 |
Kotak Mahindra Bank Limited |
|
Siddarth Gandotra |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 443 |
Kotak Mahindra Bank Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 444 |
Kotak Mahindra Bank Limited |
|
ChandraShekar |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 445 |
Kotak Mahindra Bank Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 446 |
Kotak Mahindra Bank Limited |
|
Subhaparna Chaudhuri |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 447 |
Kotak Mahindra Bank Limited |
|
Vibhuti Kashyap |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 448 |
Kotak Mahindra Bank Limited |
|
Divyansh Raj |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 449 |
Kotak Mahindra Bank Limited |
|
Ram Swarup Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 450 |
Kotak Mahindra Bank Limited |
|
Preetaya Guha |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 451 |
Kotak Mahindra Bank Limited |
|
Pooja Agrawal Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 452 |
Kotak Mahindra Bank Limited |
|
Kush Bagri |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 453 |
Kotak Mahindra Bank Limited |
|
Voiro Technolgies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 454 |
Kotak Mahindra Bank Limited |
|
Fixerra Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 455 |
Kotak Mahindra Bank Limited |
|
Jobsgaar Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 456 |
Kotak Mahindra Bank Limited |
|
Capitalgrid Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 457 |
Kotak Mahindra Bank Limited |
|
Kruti Shah |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 458 |
Kotak Mahindra Bank Limited |
|
Niraant Aviation Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 459 |
Kotak Mahindra Bank Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 460 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 461 |
Kotak Mahindra Bank Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 462 |
Kotak Mahindra Bank Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 463 |
Kotak Mahindra Bank Limited |
|
Rahul Jaideep Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 464 |
Kotak Mahindra Bank Limited |
|
Varun Dinkar Gogri |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 465 |
Kotak Mahindra Bank Limited |
|
Baswa Bharat Rao |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 466 |
Kotak Mahindra Bank Limited |
|
Amita Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 467 |
Kotak Mahindra Bank Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 468 |
Kotak Mahindra Bank Limited |
|
Orchid Enterprises |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 469 |
Kotak Mahindra Bank Limited |
|
PN Designs |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 470 |
Kotak Mahindra Bank Limited |
|
Gorewadi Estates LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 471 |
Kotak Mahindra Bank Limited |
|
Vyjanath Estates LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 472 |
Kotak Mahindra Bank Limited |
|
Lenskart Solutions Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 473 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Bank Limited (eIVBL Officers) Superannuation Fund Trust |
|
Associates / Others |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 474 |
Kotak Mahindra Bank Limited |
|
Enzo Interiors |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 475 |
Kotak Mahindra Bank Limited |
|
Neeraj Kumar Malhotra |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 476 |
Kotak Mahindra Bank Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 477 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 478 |
Kotak Mahindra Bank Limited |
|
Anup Kumar Singh |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 479 |
Kotak Mahindra Bank Limited |
|
Ram Goyal |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 480 |
Kotak Mahindra Bank Limited |
|
Sandeep Dhawan |
|
Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 481 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 482 |
Kotak Mahindra Bank Limited |
|
Antara Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 483 |
Kotak Mahindra Bank Limited |
|
Gulshan Chandna |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 484 |
Kotak Mahindra Bank Limited |
|
Nupur Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 485 |
Kotak Mahindra Bank Limited |
|
Mr. Anubhav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 486 |
Kotak Mahindra Bank Limited |
|
Shruti Rajeev Saptarshi |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 487 |
Kotak Mahindra Bank Limited |
|
Ekta Singh |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 488 |
Kotak Mahindra Bank Limited |
|
Mahima Shah |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 489 |
Kotak Mahindra Bank Limited |
|
Hetansh V Kapasi |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 490 |
Kotak Mahindra Bank Limited |
|
Veena BS |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 491 |
Kotak Mahindra Bank Limited |
|
Seema Dhawan |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 492 |
Kotak Mahindra Bank Limited |
|
Certus Investment Management Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 493 |
Kotak Mahindra Bank Limited |
|
MGMA consultants Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 494 |
Kotak Mahindra Bank Limited |
|
Gajju Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 495 |
Kotak Mahindra Bank Limited |
|
Kanga & Co. |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 496 |
Kotak Mahindra Bank Limited |
|
True North Fund V LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 497 |
Kotak Mahindra Bank Limited |
|
Chetan Shah |
|
Relatives of Director / KMP |
Any other transaction |
Service Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 498 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 499 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 500 |
Kotak Mahindra Bank Limited |
|
Invesco Asset Management (India) Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 501 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 502 |
Kotak Mahindra Bank Limited |
|
USK Benefit Trust III |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 503 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 504 |
Kotak Mahindra Bank Limited |
|
Pallavi Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 505 |
Kotak Mahindra Bank Limited |
|
True North Fund V LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 506 |
Kotak Mahindra Bank Limited |
|
True North Fund VI LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Custodian Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 507 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 508 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 509 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 510 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 511 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 512 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 513 |
Kotak Mahindra Bank Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 514 |
Kotak Mahindra Bank Limited |
|
Chetna Shah |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 515 |
Kotak Mahindra Bank Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 516 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 517 |
Kotak Mahindra Bank Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 518 |
Kotak Mahindra Bank Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 519 |
Kotak Mahindra Bank Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 520 |
Kotak Mahindra Bank Limited |
|
Sushmita Dam |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 521 |
Kotak Mahindra Bank Limited |
|
Puneeth Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 522 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 523 |
Kotak Mahindra Bank Limited |
|
Rajendra Kumar Prasad |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 524 |
Kotak Mahindra Bank Limited |
|
CSEP Research Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 525 |
Kotak Mahindra Bank Limited |
|
Falguni Nayar |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 526 |
Kotak Mahindra Bank Limited |
|
Kotak Trustee Company Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 527 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 528 |
Kotak Mahindra Bank Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 529 |
Kotak Mahindra Bank Limited |
|
Abhinabha Dam |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 530 |
Kotak Mahindra Bank Limited |
|
Mrinalini C Sathe |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 531 |
Kotak Mahindra Bank Limited |
|
Pranav Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 532 |
Kotak Mahindra Bank Limited |
|
Sneha Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 533 |
Kotak Mahindra Bank Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 534 |
Kotak Mahindra Bank Limited |
|
Chetan Savla |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 535 |
Kotak Mahindra Bank Limited |
|
Rosemary Parambi |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 536 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 537 |
Kotak Mahindra Bank Limited |
|
G. Murlidhar (HUF) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 538 |
Kotak Mahindra Bank Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 539 |
Kotak Mahindra Bank Limited |
|
Bhargesh Ojha |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 540 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 541 |
Kotak Mahindra Bank Limited |
|
Bhairavi Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 542 |
Kotak Mahindra Bank Limited |
|
Pratik Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 543 |
Kotak Mahindra Bank Limited |
|
Anjali Ojha |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 544 |
Kotak Mahindra Bank Limited |
|
AMBUJ CHANDNA |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 545 |
Kotak Mahindra Bank Limited |
|
Chandrashekhar Sathe |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 546 |
Kotak Mahindra Bank Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 547 |
Kotak Mahindra Bank Limited |
|
Sharda Agarwal |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 548 |
Kotak Mahindra Bank Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 549 |
Kotak Mahindra Bank Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 550 |
Kotak Mahindra Bank Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 551 |
Kotak Mahindra Bank Limited |
|
Tapobrat Chaudhuri |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 552 |
Kotak Mahindra Bank Limited |
|
Phani Shankar |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 553 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 554 |
Kotak Mahindra Bank Limited |
|
Sundarraman Ramamritham |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 555 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 556 |
Kotak Mahindra Bank Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 557 |
Kotak Mahindra Bank Limited |
|
Ashwini Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 558 |
Kotak Mahindra Bank Limited |
|
Goutam Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 559 |
Kotak Mahindra Bank Limited |
|
Shalu Bagri |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 560 |
Kotak Mahindra Bank Limited |
|
Anju Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 561 |
Kotak Mahindra Bank Limited |
|
Divyansh Raj |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 562 |
Kotak Mahindra Bank Limited |
|
Asha Shah |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 563 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 564 |
Kotak Mahindra Bank Limited |
|
Sanjeev Shah |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 565 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 566 |
Kotak Mahindra Bank Limited |
|
Arti Vakil |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 567 |
Kotak Mahindra Bank Limited |
|
Sakuntala Rao |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 568 |
Kotak Mahindra Bank Limited |
|
Mr. Shrikanth Laxminarayan |
|
Relatives of Director / KMP |
Any other transaction |
Demat Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 569 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 570 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 571 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 572 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited |
|
Subsidiary |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 573 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 574 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 575 |
Kotak Mahindra Bank Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 576 |
Kotak Mahindra Bank Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 577 |
Kotak Mahindra Bank Limited |
|
S. Sriniwasan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 578 |
Kotak Mahindra Bank Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 579 |
Kotak Mahindra Bank Limited |
|
Priya Vishwanathan |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 580 |
Kotak Mahindra Bank Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 581 |
Kotak Mahindra Bank Limited |
|
Jay Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 582 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 583 |
Kotak Mahindra Bank Limited |
|
Ashok Vaswani |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 584 |
Kotak Mahindra Bank Limited |
|
Shanti Ekambaram |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 585 |
Kotak Mahindra Bank Limited |
|
Avan Doomasia |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 586 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 587 |
Kotak Mahindra Bank Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 588 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 589 |
Kotak Mahindra Bank Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 590 |
Kotak Mahindra Bank Limited |
|
Rajiv Mohan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 591 |
Kotak Mahindra Bank Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 592 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 593 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 594 |
Kotak Mahindra Bank Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 595 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 596 |
Kotak Mahindra Bank Limited |
|
Phani Shankar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 597 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 598 |
Kotak Mahindra Bank Limited |
|
Rohit Bhasin |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 599 |
Kotak Mahindra Bank Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 600 |
Kotak Mahindra Bank Limited |
|
Sharda Agarwal |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 601 |
Kotak Mahindra Bank Limited |
|
Raghunandan Maluste |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 602 |
Kotak Mahindra Bank Limited |
|
Ramesh Srinivasan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 603 |
Kotak Mahindra Bank Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 604 |
Kotak Mahindra Bank Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 605 |
Kotak Mahindra Bank Limited |
|
Ashwini Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 606 |
Kotak Mahindra Bank Limited |
|
Behnaz S Todiwala |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 607 |
Kotak Mahindra Bank Limited |
|
Anubhav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 608 |
Kotak Mahindra Bank Limited |
|
Smruthi Ramesh |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 609 |
Kotak Mahindra Bank Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 610 |
Kotak Mahindra Bank Limited |
|
Falguni Nayar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 611 |
Kotak Mahindra Bank Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 612 |
Kotak Mahindra Bank Limited |
|
Sanjay Nayar |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 613 |
Kotak Mahindra Bank Limited |
|
Saahil Chaudhry |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 614 |
Kotak Mahindra Bank Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 615 |
Kotak Mahindra Bank Limited |
|
Pratik Gupta |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 616 |
Kotak Mahindra Bank Limited |
|
CSEP Research Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 617 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 618 |
Kotak Mahindra Bank Limited |
|
Manasi Shah |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 619 |
Kotak Mahindra Bank Limited |
|
Chandra Shekhar Rajan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 620 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 621 |
Kotak Mahindra Bank Limited |
|
Avantika Mallik |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 622 |
Kotak Mahindra Bank Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 623 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 624 |
Kotak Mahindra Bank Limited |
|
Uday Shankar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 625 |
Kotak Mahindra Bank Limited |
|
Pratik Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 626 |
Kotak Mahindra Bank Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 627 |
Kotak Mahindra Bank Limited |
|
Cedric Dominic Fernandes |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 628 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 629 |
Kotak Mahindra Bank Limited |
|
Ragini |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 630 |
Kotak Mahindra Bank Limited |
|
Chandrika Gulati |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 631 |
Kotak Mahindra Bank Limited |
|
Girish Yashwant Dixit |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 632 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 633 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 634 |
Kotak Mahindra Bank Limited |
|
KF Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 635 |
Kotak Mahindra Bank Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 636 |
Kotak Mahindra Bank Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 637 |
Kotak Mahindra Bank Limited |
|
Geetha Sriniwasan |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 638 |
Kotak Mahindra Bank Limited |
|
Sneha Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 639 |
Kotak Mahindra Bank Limited |
|
Suvabrata Guhathakurta |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 640 |
Kotak Mahindra Bank Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 641 |
Kotak Mahindra Bank Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 642 |
Kotak Mahindra Bank Limited |
|
FSN Brands Marketing Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 643 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 644 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 645 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 646 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 647 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 648 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 649 |
Kotak Mahindra Bank Limited |
|
I-Serve Finance Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 650 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 651 |
Kotak Mahindra Bank Limited |
|
SNJ Dubash Theatre LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 652 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 653 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 654 |
Kotak Mahindra Bank Limited |
|
Veena Vaswani |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 655 |
Kotak Mahindra Bank Limited |
|
SIMK Labels Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 656 |
Kotak Mahindra Bank Limited |
|
Milind Deolalkar |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 657 |
Kotak Mahindra Bank Limited |
|
Sharadkumar Bhatia |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 658 |
Kotak Mahindra Bank Limited |
|
Carol Claudina Dalgado |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 659 |
Kotak Mahindra Bank Limited |
|
Annashanti Gopalraja Nadar |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 660 |
Kotak Mahindra Bank Limited |
|
Kayomars Doomasia |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 661 |
Kotak Mahindra Bank Limited |
|
Anupama Shankar |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 662 |
Kotak Mahindra Bank Limited |
|
Krishnan Ramchandran |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 663 |
Kotak Mahindra Bank Limited |
|
Nilesh Shah |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 664 |
Kotak Mahindra Bank Limited |
|
Ruchit Puri |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 665 |
Kotak Mahindra Bank Limited |
|
Devang Salian |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 666 |
Kotak Mahindra Bank Limited |
|
Sandeep Dhawan |
|
Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 667 |
Kotak Mahindra Bank Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 668 |
Kotak Mahindra Bank Limited |
|
Devika Mohan |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 669 |
Kotak Mahindra Bank Limited |
|
Kiran Shrikant Deolalkar |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 670 |
Kotak Mahindra Bank Limited |
|
Sweta Jayasankar |
|
Relatives of Director / KMP |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 671 |
Kotak Mahindra Bank Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 672 |
Kotak Mahindra Bank Limited |
|
Mahindra Susten Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Charges |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 673 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
BQC Charges |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
138100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 674 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
BQC Charges |
7750000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4155200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 675 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance Commission |
12000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6385500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 676 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance Commission |
1600000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
572900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 677 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
48800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 678 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1153800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 679 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
81800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 680 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
43900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 681 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 682 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 683 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
491500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 684 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Referral Fee Income |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 685 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Income on Advances |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
204500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 686 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest Income on Advances |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
64800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 687 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Interest Income on Advances |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
48100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 688 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 689 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Interest Income on Advances |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 690 |
Kotak Mahindra Bank Limited |
|
Chetan Shah |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 691 |
Kotak Mahindra Bank Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 692 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 693 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 694 |
Kotak Mahindra Bank Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 695 |
Kotak Mahindra Bank Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 696 |
Kotak Mahindra Bank Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 697 |
Kotak Mahindra Bank Limited |
|
Epimoney Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 698 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
450000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
31300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 699 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 700 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
61300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 701 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 702 |
Kotak Mahindra Bank Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 703 |
Kotak Mahindra Bank Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 704 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 705 |
Kotak Mahindra Bank Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 706 |
Kotak Mahindra Bank Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 707 |
Kotak Mahindra Bank Limited |
|
Varun Dinkar Gogri |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 708 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 709 |
Kotak Mahindra Bank Limited |
|
Bhoomika Nair |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 710 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 711 |
Kotak Mahindra Bank Limited |
|
Avantika Mallik |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 712 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 713 |
Kotak Mahindra Bank Limited |
|
Ms. Annashanti Gopalraja Nadar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 714 |
Kotak Mahindra Bank Limited |
|
Nishad Datar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 715 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 716 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 717 |
Kotak Mahindra Bank Limited |
|
Ragini Sundarraman |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 718 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 719 |
Kotak Mahindra Bank Limited |
|
Girish Yashwant Dixit |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 720 |
Kotak Mahindra Bank Limited |
|
Kiran Tangudu |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 721 |
Kotak Mahindra Bank Limited |
|
Siddarth Gandotra |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 722 |
Kotak Mahindra Bank Limited |
|
Kiran Shrikant Deolalkar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 723 |
Kotak Mahindra Bank Limited |
|
Sanjeev Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 724 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 725 |
Kotak Mahindra Bank Limited |
|
Chandra Shekhar Rajan |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 726 |
Kotak Mahindra Bank Limited |
|
Veena Vaswani |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 727 |
Kotak Mahindra Bank Limited |
|
SIMK Labels Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 728 |
Kotak Mahindra Bank Limited |
|
Falguni Nayar |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 729 |
Kotak Mahindra Bank Limited |
|
Ashwini Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 730 |
Kotak Mahindra Bank Limited |
|
Deepti Sharma |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 731 |
Kotak Mahindra Bank Limited |
|
Geetha Sriniwasan |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 732 |
Kotak Mahindra Bank Limited |
|
Carol Claudina Dalgado |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 733 |
Kotak Mahindra Bank Limited |
|
Voiro Technolgies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 734 |
Kotak Mahindra Bank Limited |
|
Fixerra Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 735 |
Kotak Mahindra Bank Limited |
|
Sandeep Dhawan |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 736 |
Kotak Mahindra Bank Limited |
|
Astrome Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 737 |
Kotak Mahindra Bank Limited |
|
Kayomars Doomasia |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 738 |
Kotak Mahindra Bank Limited |
|
Nitin Tejpal Jain |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 739 |
Kotak Mahindra Bank Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 740 |
Kotak Mahindra Bank Limited |
|
Devang Salian |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 741 |
Kotak Mahindra Bank Limited |
|
Vishwa Shah |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 742 |
Kotak Mahindra Bank Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 743 |
Kotak Mahindra Bank Limited |
|
Manasi Shah |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 744 |
Kotak Mahindra Bank Limited |
|
Sweta Jayasankar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 745 |
Kotak Mahindra Bank Limited |
|
Lalit Kumar Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 746 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income on Advances |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 747 |
Kotak Mahindra Bank Limited |
|
Shwetha Kalappa |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 748 |
Kotak Mahindra Bank Limited |
|
Rajeev Kumar |
|
Director / KMP |
Any other transaction |
Interest Income on Advances |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 749 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
650000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
109200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 750 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
52900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 751 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
35900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 752 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 753 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
450000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
25400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 754 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
11600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 755 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
21200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 756 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
27500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 757 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 758 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
17600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 759 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
25100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 760 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
8300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 761 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 762 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 763 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 764 |
Kotak Mahindra Bank Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 765 |
Kotak Mahindra Bank Limited |
|
Sonata Finance Private Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 766 |
Kotak Mahindra Bank Limited |
|
Kotak Karma Foundation |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 767 |
Kotak Mahindra Bank Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Shared Services Recovery of Salary and Other Costs |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 768 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
350000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
83400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 769 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
64200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 770 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 771 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 772 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 773 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
16000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 774 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
19900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 775 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 776 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 777 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 778 |
Kotak Mahindra Bank Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 779 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Reimbursement/Recovery of Operating Expenses |
450000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
12200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 780 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
48700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 781 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
250000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
48700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 782 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
253300000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
68900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 783 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 784 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
17700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 785 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 786 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 787 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Royalty Income |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 788 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 789 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
20000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 790 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 791 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 792 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 793 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 794 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Financial Services Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 795 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 796 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 797 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
94900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 798 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
950000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
143700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 799 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Rent Recovery from Group Companies |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 800 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
10700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 801 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
47900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 802 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
300000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
48100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 803 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
400000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
74200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 804 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 805 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 806 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 807 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Rent Recovery from Group Companies |
550000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 808 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Income on CIRS/OIS |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 809 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Purchase of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 810 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Purchase of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 811 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Purchase of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 812 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Sale of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 813 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Sale of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 814 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Sale of Fixed Assets |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 815 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Sale of Fixed Assets |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 816 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Purchase of Investment |
15000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4310000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 817 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Sale of Investment |
15000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4448200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 818 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
12000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 819 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-2700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 820 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
51600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 821 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 822 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
35400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 823 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 824 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 825 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 826 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
22900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 827 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 828 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 829 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 830 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 831 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
50000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 832 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 833 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 834 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 835 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
11700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 836 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
30300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 837 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 838 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 839 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability to group companies |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 840 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Guarantees/Lines of Credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 841 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Guarantees/Lines of Credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
2500000 |
3500000 |
|
|
|
|
|
|
|
|
|
|
| 842 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Guarantees/Lines of Credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
2500000 |
2700000 |
|
|
|
|
|
|
|
|
|
|
| 843 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Guarantees/Lines of credit |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000000 |
5000000 |
100000000 |
|
|
|
|
|
|
|
|
|
|
| 844 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
10000000 |
10000000 |
|
|
|
|
|
|
|
|
|
|
| 845 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited## |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1500000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 846 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
11500000 |
12000000 |
|
|
|
|
|
|
|
|
|
|
| 847 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1600000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 848 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 849 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
24400000 |
27600000 |
48300000 |
|
|
|
|
|
|
|
|
|
|
| 850 |
Kotak Mahindra Bank Limited |
|
I-Serve Finance Pvt. Ltd. |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 851 |
Kotak Mahindra Bank Limited |
|
SNJ Dubash Theatre LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1300000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 852 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
900000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 853 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
88600000 |
0 |
90000000 |
|
|
|
|
|
|
|
|
|
|
| 854 |
Kotak Mahindra Bank Limited |
|
Mahindra Susten Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
10000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
416000000 |
|
|
|
|
|
|
|
|
|
|
| 855 |
Kotak Mahindra Bank Limited |
|
KF Trust (formerly known as USK Benefit Trust II) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Guarantees/Lines of credit |
50000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1300000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 856 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
10000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000000 |
1000000000 |
|
|
|
|
|
|
|
|
|
|
| 857 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
3500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
347800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 858 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 859 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
55100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 860 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
44600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 861 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
57200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 862 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
26300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 863 |
Kotak Mahindra Bank Limited |
|
Aarti Chandaria |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 864 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited## |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
8000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3997500000 |
4244100000 |
4456400000 |
|
|
|
|
|
|
|
|
|
|
| 865 |
Kotak Mahindra Bank Limited |
|
B.K. Khare & Co., Chartered Accountants |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 866 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100600000 |
38700000 |
41700000 |
|
|
|
|
|
|
|
|
|
|
| 867 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1243800000 |
199600000 |
399300000 |
|
|
|
|
|
|
|
|
|
|
| 868 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
102700000 |
0 |
33000000 |
|
|
|
|
|
|
|
|
|
|
| 869 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
66000000 |
20000000 |
36300000 |
|
|
|
|
|
|
|
|
|
|
| 870 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
105300000 |
17200000 |
10700000 |
|
|
|
|
|
|
|
|
|
|
| 871 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
35800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 872 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
10000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2469600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 873 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
294800000 |
531500000 |
369400000 |
|
|
|
|
|
|
|
|
|
|
| 874 |
Kotak Mahindra Bank Limited |
|
Capitalgrid Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 875 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 876 |
Kotak Mahindra Bank Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 877 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 878 |
Kotak Mahindra Bank Limited |
|
Insurekot Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
27300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 879 |
Kotak Mahindra Bank Limited |
|
Nilesh Shah |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 880 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 881 |
Kotak Mahindra Bank Limited |
|
Inversion Advisory Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 882 |
Kotak Mahindra Bank Limited |
|
Anahita Ahluwalia |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 883 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 884 |
Kotak Mahindra Bank Limited |
|
Avan Doomasia |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 885 |
Kotak Mahindra Bank Limited |
|
Ashok Vaswani |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 886 |
Kotak Mahindra Bank Limited |
|
Bhairavi Gheewalla |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 887 |
Kotak Mahindra Bank Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 888 |
Kotak Mahindra Bank Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 889 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 890 |
Kotak Mahindra Bank Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 891 |
Kotak Mahindra Bank Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 892 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 893 |
Kotak Mahindra Bank Limited |
|
Pratik Gupta |
|
Director / KMP |
Any other transaction |
Swaps/Forward contracts |
200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 894 |
Kotak Mahindra Bank Limited |
|
Kanga & Co. |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 895 |
Kotak Mahindra Bank Limited |
|
MeTripping Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Swaps/Forward contracts |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 896 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
6000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
110800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 897 |
Kotak Mahindra Bank Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
8000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
240000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 898 |
Kotak Mahindra Bank Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
72000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 899 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
12600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 900 |
Kotak Mahindra Bank Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 901 |
Kotak Mahindra Bank Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 902 |
Kotak Mahindra Bank Limited |
|
Aarti Chandaria |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
85700000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
44400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 903 |
Kotak Mahindra Bank Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 904 |
Kotak Mahindra Bank Limited |
|
AMBUJ CHANDNA |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 905 |
Kotak Mahindra Bank Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
19600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 906 |
Kotak Mahindra Bank Limited |
|
Nilesh Shah |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 907 |
Kotak Mahindra Bank Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
18000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 908 |
Kotak Mahindra Bank Limited |
|
Shanti Ekambaram |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
17500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 909 |
Kotak Mahindra Bank Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 910 |
Kotak Mahindra Bank Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 911 |
Kotak Mahindra Bank Limited |
|
S. Lakshmi |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 912 |
Kotak Mahindra Bank Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 913 |
Kotak Mahindra Bank Limited |
|
Astrome Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
18600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 914 |
Kotak Mahindra Bank Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
10000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
166400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 915 |
Kotak Mahindra Bank Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
167100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 916 |
Kotak Mahindra Bank Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
2500000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
76400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 917 |
Kotak Mahindra Bank Limited |
|
FSN International Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 918 |
Kotak Mahindra Bank Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 919 |
Kotak Mahindra Bank Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
45900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 920 |
Kotak Mahindra Bank Limited |
|
Info Gain India Private Limited## |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
670300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 921 |
Kotak Mahindra Bank Limited |
|
Kotak Infinity Fund |
|
Funds managed by KMAMS |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
37400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 922 |
Kotak Mahindra Bank Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
217900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 923 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 924 |
Kotak Mahindra Bank Limited |
|
Manasi Shah |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 925 |
Kotak Mahindra Bank Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 926 |
Kotak Mahindra Bank Limited |
|
Rajiv Mohan |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 927 |
Kotak Mahindra Bank Limited |
|
SORIN ADVISORS LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 928 |
Kotak Mahindra Bank Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 929 |
Kotak Mahindra Bank Limited |
|
Mojro Technologies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 930 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
10000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 931 |
Kotak Mahindra Bank Limited |
|
Dhawal Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
58700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 932 |
Kotak Mahindra Bank Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 933 |
Kotak Mahindra Bank Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 934 |
Kotak Mahindra Bank Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 935 |
Kotak Mahindra Bank Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 936 |
Kotak Mahindra Bank Limited |
|
S. Sriniwasan |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 937 |
Kotak Mahindra Bank Limited |
|
Tushar Arvind Mavani |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 938 |
Kotak Mahindra Bank Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 939 |
Kotak Mahindra Bank Limited |
|
Vijaylakshmi Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 940 |
Kotak Mahindra Bank Limited |
|
Pratik Gupta |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 941 |
Kotak Mahindra Bank Limited |
|
Vidhi Centre for Legal Policy |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 942 |
Kotak Mahindra Bank Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 943 |
Kotak Mahindra Bank Limited |
|
Arnav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 944 |
Kotak Mahindra Bank Limited |
|
The Anglo Scottish Education Society |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
11200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 945 |
Kotak Mahindra Bank Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 946 |
Kotak Mahindra Bank Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 947 |
Kotak Mahindra Bank Limited |
|
Usha Kashyap |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 948 |
Kotak Mahindra Bank Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 949 |
Kotak Mahindra Bank Limited |
|
Inversion Management Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 950 |
Kotak Mahindra Bank Limited |
|
Insurekot Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
31700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 951 |
Kotak Mahindra Bank Limited |
|
Ritish Desai |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
84200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 952 |
Kotak Mahindra Bank Limited |
|
Pallavi Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 953 |
Kotak Mahindra Bank Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 954 |
Kotak Mahindra Bank Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 955 |
Kotak Mahindra Bank Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
8500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 956 |
Kotak Mahindra Bank Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 957 |
Kotak Mahindra Bank Limited |
|
Milind Deolalkar |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 958 |
Kotak Mahindra Bank Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 959 |
Kotak Mahindra Bank Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 960 |
Kotak Mahindra Bank Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
8400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 961 |
Kotak Mahindra Bank Limited |
|
Mallika Patet |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 962 |
Kotak Mahindra Bank Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
10200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 963 |
Kotak Mahindra Bank Limited |
|
Enzo Interiors |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 964 |
Kotak Mahindra Bank Limited |
|
Natasha Fernandes |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 965 |
Kotak Mahindra Bank Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 966 |
Kotak Mahindra Bank Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 967 |
Kotak Mahindra Bank Limited |
|
Bayjool Desai |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
100000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 968 |
Kotak Mahindra Bank Limited |
|
Niraant Aviation Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
111700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 969 |
Kotak Mahindra Bank Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 970 |
Kotak Mahindra Bank Limited |
|
Rohit Bhasin |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 971 |
Kotak Mahindra Bank Limited |
|
Ashwini Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 972 |
Kotak Mahindra Bank Limited |
|
Ruchika Chandna |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 973 |
Kotak Mahindra Bank Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 974 |
Kotak Mahindra Bank Limited |
|
Mr. Anubhav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 975 |
Kotak Mahindra Bank Limited |
|
Rosemary Parambi |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 976 |
Kotak Mahindra Bank Limited |
|
Ragini Sundarraman |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 977 |
Kotak Mahindra Bank Limited |
|
Anahita Ahluwalia |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 978 |
Kotak Mahindra Bank Limited |
|
Aritra Mallik |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 979 |
Kotak Mahindra Bank Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 980 |
Kotak Mahindra Bank Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 981 |
Kotak Mahindra Bank Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
1000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 982 |
Kotak Mahindra Bank Limited |
|
Jay Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
19400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 983 |
Kotak Mahindra Bank Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 984 |
Kotak Mahindra Bank Limited |
|
Shyam Kumar Syamasundaram |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 985 |
Kotak Mahindra Bank Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
87500000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
87300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 986 |
Kotak Mahindra Bank Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21400000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 987 |
Kotak Mahindra Bank Limited |
|
Sharada Gangadharan |
|
Relatives of Director / KMP |
Any other transaction |
Forex transaction for Outward Remittance |
21800000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
21800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 988 |
Kotak Mahindra Bank Limited |
|
True North Fund V LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Forex transaction for Outward Remittance |
2000000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
46900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 989 |
Kotak Mahindra Capital Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
16000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 990 |
Kotak Mahindra Capital Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Fee income |
1200000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
394600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 991 |
Kotak Mahindra Capital Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 992 |
Kotak Mahindra Capital Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 993 |
Kotak Mahindra Capital Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 994 |
Kotak Mahindra Capital Company Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement To Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 995 |
Kotak Mahindra Capital Company Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
11000000 |
11000000 |
|
|
|
|
|
|
|
|
|
|
| 996 |
Kotak Mahindra Capital Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1263600000 |
1263600000 |
|
|
|
|
|
|
|
|
|
|
| 997 |
Kotak Mahindra Capital Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1230000000 |
1230000000 |
|
|
|
|
|
|
|
|
|
|
| 998 |
Kotak Mahindra Capital Company Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
633700000 |
633700000 |
|
|
|
|
|
|
|
|
|
|
| 999 |
Kotak Mahindra Capital Company Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
620000000 |
620000000 |
|
|
|
|
|
|
|
|
|
|
| 1000 |
Kotak Mahindra Capital Company Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
71800000 |
71800000 |
|
|
|
|
|
|
|
|
|
|
| 1001 |
Kotak Mahindra Capital Company Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
180300000 |
180300000 |
|
|
|
|
|
|
|
|
|
|
| 1002 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1003 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Referral Fees Payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1004 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Shared service expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1005 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1006 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Advisory Fees Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1007 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
11000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1008 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Interest Accrued on debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
11900000 |
|
|
|
|
|
|
|
|
|
|
| 1009 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Interest Expense on Debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1010 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Borrowings through NCD |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000000 |
0 |
1000000000 |
|
|
|
|
|
|
|
|
|
|
| 1011 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Shared service expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1012 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
900000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 1013 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Debentures Issued |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000000 |
800000000 |
|
|
|
|
|
|
|
|
|
|
| 1014 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Accrued on debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1100000 |
36900000 |
|
|
|
|
|
|
|
|
|
|
| 1015 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Expense on Debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
39900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1016 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Expense reimbursement |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1017 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
620000000 |
620000000 |
|
|
|
|
|
|
|
|
|
|
| 1018 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1019 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000 |
1900000 |
|
|
|
|
|
|
|
|
|
|
| 1020 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 1021 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Uday S Kotak |
|
Director / KMP |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1022 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
KF Trust (formerly known as USK Benefit Trust II) |
|
Director / KMP |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1023 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Pallavi Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1024 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Jay Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1025 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Laburnum Adarsh Trust |
|
Director / KMP |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1026 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Travel & other expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1027 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1028 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Advisory Fees Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2500000 |
3700000 |
|
|
|
|
|
|
|
|
|
|
| 1029 |
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Professional charges |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1030 |
Kotak Mahindra Inc |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Service Revenue |
189800000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
65900000 |
11600000 |
11000000 |
|
|
|
|
|
|
|
|
|
|
| 1031 |
Kotak Mahindra Inc |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
12100000 |
3900000 |
2300000 |
|
|
|
|
|
|
|
|
|
|
| 1032 |
Kotak Mahindra Inc |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Fee & other Income |
206300000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
53600000 |
6800000 |
9100000 |
|
|
|
|
|
|
|
|
|
|
| 1033 |
Kotak Mahindra Inc |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6800000 |
2500000 |
3700000 |
|
|
|
|
|
|
|
|
|
|
| 1034 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1035 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1036 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Loan taken |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
754200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1037 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
26300000 |
26300000 |
|
|
|
|
|
|
|
|
|
|
| 1038 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Financial Services Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
25900000 |
25900000 |
|
|
|
|
|
|
|
|
|
|
| 1039 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Distribution Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
2000000 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 1040 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Distribution Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1041 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Service fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1042 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Referral fee expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1043 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Brokerage/ Commission/Referral Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1044 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Loan taken |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1470600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1045 |
Kotak Mahindra (International) Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1046 |
Kotak Securities Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1047 |
Kotak Securities Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1048 |
Kotak Securities Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2708100000 |
2708100000 |
|
|
|
|
|
|
|
|
|
|
| 1049 |
Kotak Securities Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1050 |
Kotak Securities Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
2150000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1503200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1051 |
Kotak Securities Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1052 |
Kotak Securities Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1053 |
Kotak Securities Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
330200000 |
278700000 |
|
|
|
|
|
|
|
|
|
|
| 1054 |
Kotak Securities Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1055 |
Kotak Securities Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1056 |
Kotak Securities Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1057 |
Kotak Securities Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1058 |
Kotak Securities Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1059 |
Kotak Securities Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2000000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1060 |
Kotak Securities Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
16900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1061 |
Kotak Securities Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1062 |
Kotak Securities Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1063 |
Kotak Securities Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Expense Reimbursement To Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1064 |
Kotak Securities Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
4200000 |
17000000 |
|
|
|
|
|
|
|
|
|
|
| 1065 |
Kotak Securities Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
930000000 |
930000000 |
|
|
|
|
|
|
|
|
|
|
| 1066 |
Kotak Securities Limited |
|
Kotak Mahindra Financial Services Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
58600000 |
58600000 |
|
|
|
|
|
|
|
|
|
|
| 1067 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Other Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1068 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1069 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1070 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
600000 |
75400000 |
|
|
|
|
|
|
|
|
|
|
| 1071 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1072 |
Kotak Securities Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 1073 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1074 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1075 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1076 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
111100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1077 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1078 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
10800000 |
|
|
|
|
|
|
|
|
|
|
| 1079 |
Kotak Securities Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
16200000 |
62700000 |
|
|
|
|
|
|
|
|
|
|
| 1080 |
Kotak Securities Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1081 |
Kotak Securities Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1082 |
Kotak Securities Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1083 |
Kotak Securities Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1084 |
Kotak Securities Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1085 |
Kotak Securities Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1086 |
Kotak Securities Limited |
|
Kotak Commodity Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1087 |
Kotak Securities Limited |
|
Kotak Commodity Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1088 |
Kotak Securities Limited |
|
Kotak Commodity Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
52100000 |
37600000 |
|
|
|
|
|
|
|
|
|
|
| 1089 |
Kotak Securities Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1090 |
Kotak Securities Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1091 |
Kotak Securities Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1092 |
Kotak Securities Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1093 |
Kotak Securities Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1094 |
Kotak Securities Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1095 |
Kotak Securities Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1096 |
Kotak Securities Limited |
|
Jaimin Bhatt |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1097 |
Kotak Securities Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1098 |
Kotak Securities Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1099 |
Kotak Securities Limited |
|
Gaurang Shah |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
15300000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1100 |
Kotak Securities Limited |
|
Falguni Nayar |
|
Director / KMP |
Any other transaction |
Other payables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 1101 |
Kotak Securities Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1102 |
Kotak Securities Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1103 |
Kotak Securities Limited |
|
Noshir Dastur |
|
Director / KMP |
Any other transaction |
Other payables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 1104 |
Kotak Securities Limited |
|
Aarti Chandaria |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1105 |
Kotak Securities Limited |
|
Archana Jaideep Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1106 |
Kotak Securities Limited |
|
Archana Jaideep Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1107 |
Kotak Securities Limited |
|
Divya Shah |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1108 |
Kotak Securities Limited |
|
Indira Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1109 |
Kotak Securities Limited |
|
Indira Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1110 |
Kotak Securities Limited |
|
Indira Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1111 |
Kotak Securities Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1112 |
Kotak Securities Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1113 |
Kotak Securities Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1114 |
Kotak Securities Limited |
|
Sanjay nayar |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1115 |
Kotak Securities Limited |
|
Sanjeev Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1116 |
Kotak Securities Limited |
|
Sanjeev Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1117 |
Kotak Securities Limited |
|
Sanjeev Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1118 |
Kotak Securities Limited |
|
Suresh A Kotak HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1119 |
Kotak Securities Limited |
|
Suresh A Kotak HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1120 |
Kotak Securities Limited |
|
Abhinabha Dam |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1121 |
Kotak Securities Limited |
|
Aditya Apte |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1122 |
Kotak Securities Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1123 |
Kotak Securities Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1124 |
Kotak Securities Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1125 |
Kotak Securities Limited |
|
AMBUJ CHANDNA |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1126 |
Kotak Securities Limited |
|
Amit K Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1127 |
Kotak Securities Limited |
|
Amit K Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1128 |
Kotak Securities Limited |
|
Amit K Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1129 |
Kotak Securities Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1130 |
Kotak Securities Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1131 |
Kotak Securities Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1132 |
Kotak Securities Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1133 |
Kotak Securities Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1134 |
Kotak Securities Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1135 |
Kotak Securities Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1136 |
Kotak Securities Limited |
|
Ansuya D. Shah |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1137 |
Kotak Securities Limited |
|
Aravinda D Kapasi |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1138 |
Kotak Securities Limited |
|
Aravinda D Kapasi |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1139 |
Kotak Securities Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1140 |
Kotak Securities Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1141 |
Kotak Securities Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1142 |
Kotak Securities Limited |
|
Asmita Desai |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1143 |
Kotak Securities Limited |
|
Bayjool Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1144 |
Kotak Securities Limited |
|
Bayjool Desai |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1145 |
Kotak Securities Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1146 |
Kotak Securities Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1147 |
Kotak Securities Limited |
|
Business Standard Online Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1148 |
Kotak Securities Limited |
|
Cedric Dominic Fernandes |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1149 |
Kotak Securities Limited |
|
Chandrashekhar B. Khare |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1150 |
Kotak Securities Limited |
|
Chandrashekhar B. Khare |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1151 |
Kotak Securities Limited |
|
Chetan Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1152 |
Kotak Securities Limited |
|
Chetna Shah |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1153 |
Kotak Securities Limited |
|
Cumulus Trading Company Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1154 |
Kotak Securities Limited |
|
Cumulus Trading Company Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1155 |
Kotak Securities Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1156 |
Kotak Securities Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1157 |
Kotak Securities Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1158 |
Kotak Securities Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1159 |
Kotak Securities Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1160 |
Kotak Securities Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1161 |
Kotak Securities Limited |
|
Deepa Venkatesh |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1162 |
Kotak Securities Limited |
|
Devika Mohan |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1163 |
Kotak Securities Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1164 |
Kotak Securities Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1165 |
Kotak Securities Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 1166 |
Kotak Securities Limited |
|
G. Saraswathi |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1167 |
Kotak Securities Limited |
|
Geetha Sriniwasan |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1168 |
Kotak Securities Limited |
|
Gijo Joseph |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1169 |
Kotak Securities Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1170 |
Kotak Securities Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1171 |
Kotak Securities Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1172 |
Kotak Securities Limited |
|
Harisiddha Trading and Finance Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1173 |
Kotak Securities Limited |
|
Harisiddha Trading and Finance Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1174 |
Kotak Securities Limited |
|
Helena Realty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1175 |
Kotak Securities Limited |
|
Helena Realty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1176 |
Kotak Securities Limited |
|
Ishita Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1177 |
Kotak Securities Limited |
|
Ishita Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1178 |
Kotak Securities Limited |
|
Ishita Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1179 |
Kotak Securities Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1180 |
Kotak Securities Limited |
|
Janak Desai |
|
Promoter Group |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1181 |
Kotak Securities Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1182 |
Kotak Securities Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1183 |
Kotak Securities Limited |
|
Jayasankar Venkataraman |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1184 |
Kotak Securities Limited |
|
Kiran Tangudu |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1185 |
Kotak Securities Limited |
|
Kiran Tangudu |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1186 |
Kotak Securities Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1187 |
Kotak Securities Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1188 |
Kotak Securities Limited |
|
Komal Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1189 |
Kotak Securities Limited |
|
Komal Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1190 |
Kotak Securities Limited |
|
Phalgun Kompalli |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1191 |
Kotak Securities Limited |
|
Kotak and Company Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1192 |
Kotak Securities Limited |
|
Kotak and Company Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1193 |
Kotak Securities Limited |
|
Krishnakant M Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1194 |
Kotak Securities Limited |
|
Krishnakumar Natarajan |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1195 |
Kotak Securities Limited |
|
Krishnan Ramchandran |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1196 |
Kotak Securities Limited |
|
Krishnan Ramchandran |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1197 |
Kotak Securities Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1198 |
Kotak Securities Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1199 |
Kotak Securities Limited |
|
Mahima Shah |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1200 |
Kotak Securities Limited |
|
Mahima Shah |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1201 |
Kotak Securities Limited |
|
Mahima Shah |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1202 |
Kotak Securities Limited |
|
Mayank Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1203 |
Kotak Securities Limited |
|
Suresh Batchu |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1204 |
Kotak Securities Limited |
|
Suresh Batchu |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1205 |
Kotak Securities Limited |
|
Subhaparna Chaudhuri |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1206 |
Kotak Securities Limited |
|
Neeraj Kumar Malhotra |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1207 |
Kotak Securities Limited |
|
Neeraj Kumar Malhotra |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1208 |
Kotak Securities Limited |
|
Nidhi Puri |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1209 |
Kotak Securities Limited |
|
Nilesh D. Shah HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1210 |
Kotak Securities Limited |
|
Nitin Tejpal Jain |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1211 |
Kotak Securities Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1212 |
Kotak Securities Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1213 |
Kotak Securities Limited |
|
Oisharya Das |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1214 |
Kotak Securities Limited |
|
Paresh D. Shah |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1215 |
Kotak Securities Limited |
|
Paresh D. Shah |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1216 |
Kotak Securities Limited |
|
Paresh D. Shah |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1217 |
Kotak Securities Limited |
|
Paritosh Kashyap |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1218 |
Kotak Securities Limited |
|
Parthav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1219 |
Kotak Securities Limited |
|
Parul Nilesh Shah |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1220 |
Kotak Securities Limited |
|
Parul Nilesh Shah |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1221 |
Kotak Securities Limited |
|
Prabodh Desai HUF |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1222 |
Kotak Securities Limited |
|
Prakash Apte |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1223 |
Kotak Securities Limited |
|
Prakash Apte |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1224 |
Kotak Securities Limited |
|
Puneeth Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1225 |
Kotak Securities Limited |
|
Puneeth Bekal |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1226 |
Kotak Securities Limited |
|
Rajiv Mohan |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1227 |
Kotak Securities Limited |
|
Raman Pratap Kaicker |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1228 |
Kotak Securities Limited |
|
Ramesh Srinivasan |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1229 |
Kotak Securities Limited |
|
Ramesh Srinivasan |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1230 |
Kotak Securities Limited |
|
Ritish Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1231 |
Kotak Securities Limited |
|
Ritish Desai |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1232 |
Kotak Securities Limited |
|
72 Ventures LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1233 |
Kotak Securities Limited |
|
72 Ventures LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1234 |
Kotak Securities Limited |
|
Akila Urankar |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1235 |
Kotak Securities Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1236 |
Kotak Securities Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1237 |
Kotak Securities Limited |
|
Amit Desai |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
1700000 |
|
|
|
|
|
|
|
|
|
|
| 1238 |
Kotak Securities Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1239 |
Kotak Securities Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1240 |
Kotak Securities Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1241 |
Kotak Securities Limited |
|
Chetan Savla |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1242 |
Kotak Securities Limited |
|
Chetan Savla |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1243 |
Kotak Securities Limited |
|
Demeter Advisors Llp |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1244 |
Kotak Securities Limited |
|
Demeter Advisors Llp |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1245 |
Kotak Securities Limited |
|
Dhawal Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1246 |
Kotak Securities Limited |
|
DOT & KEY WELLNESS PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1247 |
Kotak Securities Limited |
|
DOT & KEY WELLNESS PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1248 |
Kotak Securities Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1249 |
Kotak Securities Limited |
|
FSN BRANDS MARKETING PRIVATE LIMITED |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1250 |
Kotak Securities Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1251 |
Kotak Securities Limited |
|
FSN Distribution Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1252 |
Kotak Securities Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1253 |
Kotak Securities Limited |
|
FSN E-Commerce Ventures Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1254 |
Kotak Securities Limited |
|
FSN International Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1255 |
Kotak Securities Limited |
|
FSN International Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1256 |
Kotak Securities Limited |
|
G Murlidhar |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1257 |
Kotak Securities Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1258 |
Kotak Securities Limited |
|
Ishita Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1259 |
Kotak Securities Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1260 |
Kotak Securities Limited |
|
IVY Product Intermediaries Limited |
|
Subsidiary |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1261 |
Kotak Securities Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1262 |
Kotak Securities Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1263 |
Kotak Securities Limited |
|
Kotak Ginning & Pressing Industries Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
2200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1264 |
Kotak Securities Limited |
|
Tapobrat Chaudhuri |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1265 |
Kotak Securities Limited |
|
Mrs. Tessie George |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1266 |
Kotak Securities Limited |
|
Mrs. Tessie George |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1267 |
Kotak Securities Limited |
|
Neetha Jain |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1268 |
Kotak Securities Limited |
|
Neetha Jain |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1269 |
Kotak Securities Limited |
|
Neetha Jain |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1270 |
Kotak Securities Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1271 |
Kotak Securities Limited |
|
Nykaa E-retail limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1272 |
Kotak Securities Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1273 |
Kotak Securities Limited |
|
Nykaa Fashion Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1274 |
Kotak Securities Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1275 |
Kotak Securities Limited |
|
Nykaa-KK Beauty Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1276 |
Kotak Securities Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1277 |
Kotak Securities Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1278 |
Kotak Securities Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1279 |
Kotak Securities Limited |
|
Phani Shankar |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1280 |
Kotak Securities Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1281 |
Kotak Securities Limited |
|
Rajeev Vasant Saptarshi |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1282 |
Kotak Securities Limited |
|
Rajeev Vasant Saptarshi |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1283 |
Kotak Securities Limited |
|
S. Lakshmi |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1284 |
Kotak Securities Limited |
|
S. Lakshmi |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1285 |
Kotak Securities Limited |
|
S. Lakshmi |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1286 |
Kotak Securities Limited |
|
Sailaja Shyam Kumar |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1287 |
Kotak Securities Limited |
|
Sandeep Das |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1288 |
Kotak Securities Limited |
|
Sandeep Das |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1289 |
Kotak Securities Limited |
|
Sanjana Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1290 |
Kotak Securities Limited |
|
Sanjana Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1291 |
Kotak Securities Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1292 |
Kotak Securities Limited |
|
Sanjay Aggarwal |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1293 |
Kotak Securities Limited |
|
Sanjay Nayar Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1294 |
Kotak Securities Limited |
|
Sanjay Nayar Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1295 |
Kotak Securities Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1296 |
Kotak Securities Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1297 |
Kotak Securities Limited |
|
Sanjiv Malhotra |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1298 |
Kotak Securities Limited |
|
Sanjiv Malhotra |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1299 |
Kotak Securities Limited |
|
Sanjiv Malhotra |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1300 |
Kotak Securities Limited |
|
Sanjiv Malhotra |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
2000000 |
|
|
|
|
|
|
|
|
|
|
| 1301 |
Kotak Securities Limited |
|
Shahrukh Todiwala |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1302 |
Kotak Securities Limited |
|
Shalu Bagri |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1303 |
Kotak Securities Limited |
|
Shanti Ekambaram |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1304 |
Kotak Securities Limited |
|
Shanti Ekambaram |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1305 |
Kotak Securities Limited |
|
Sharada Gangadharan |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1306 |
Kotak Securities Limited |
|
Sharadkumar Bhatia |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1307 |
Kotak Securities Limited |
|
Sharda Agarwal |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1308 |
Kotak Securities Limited |
|
Shardul Bhatia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1309 |
Kotak Securities Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1310 |
Kotak Securities Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1311 |
Kotak Securities Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1312 |
Kotak Securities Limited |
|
Shilpa Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1313 |
Kotak Securities Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1314 |
Kotak Securities Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1315 |
Kotak Securities Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1316 |
Kotak Securities Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1317 |
Kotak Securities Limited |
|
Shivkaran Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1318 |
Kotak Securities Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1319 |
Kotak Securities Limited |
|
Shobha Srivastava |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1320 |
Kotak Securities Limited |
|
Shrihari Sathe |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1321 |
Kotak Securities Limited |
|
Shripal Parasmal Shah Huf |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1322 |
Kotak Securities Limited |
|
Shripal Shah |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1323 |
Kotak Securities Limited |
|
Shruti Rajeev Saptarshi |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1324 |
Kotak Securities Limited |
|
Smruthi |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1325 |
Kotak Securities Limited |
|
Smruthi |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1326 |
Kotak Securities Limited |
|
Sneha Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1327 |
Kotak Securities Limited |
|
Soumil Desai |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1328 |
Kotak Securities Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1329 |
Kotak Securities Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1330 |
Kotak Securities Limited |
|
Sourav Mallik |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1331 |
Kotak Securities Limited |
|
S. Sriniwasan |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1332 |
Kotak Securities Limited |
|
S. Sriniwasan |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1333 |
Kotak Securities Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1334 |
Kotak Securities Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1335 |
Kotak Securities Limited |
|
Sujata Guhathakurta |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1336 |
Kotak Securities Limited |
|
Sumithra Ramesh |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1337 |
Kotak Securities Limited |
|
Sumithra Ramesh |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1338 |
Kotak Securities Limited |
|
Suresh Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1339 |
Kotak Securities Limited |
|
Sushmita Dam |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1340 |
Kotak Securities Limited |
|
Suvabrata Guhathakurta |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1341 |
Kotak Securities Limited |
|
Terra Dekm India LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1342 |
Kotak Securities Limited |
|
Terra Dekm India LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1343 |
Kotak Securities Limited |
|
TML Benefit Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1344 |
Kotak Securities Limited |
|
TML Benefit Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1345 |
Kotak Securities Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1346 |
Kotak Securities Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
3600000 |
23400000 |
|
|
|
|
|
|
|
|
|
|
| 1347 |
Kotak Securities Limited |
|
Toral Khan |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1348 |
Kotak Securities Limited |
|
Tushar Arvind Mavani |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1349 |
Kotak Securities Limited |
|
Tushar Arvind Mavani |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1350 |
Kotak Securities Limited |
|
Tushar Arvind Mavani |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
4300000 |
1900000 |
|
|
|
|
|
|
|
|
|
|
| 1351 |
Kotak Securities Limited |
|
Uday Shankar |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1352 |
Kotak Securities Limited |
|
Usha Mavani |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1353 |
Kotak Securities Limited |
|
Veena Shethnn |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1354 |
Kotak Securities Limited |
|
Veena Shethnn |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1355 |
Kotak Securities Limited |
|
Veena Shethnn |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1356 |
Kotak Securities Limited |
|
Veena Shrikant Deolalkar |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1357 |
Kotak Securities Limited |
|
Veena Shrikant Deolalkar |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1358 |
Kotak Securities Limited |
|
Vijaylakshmi Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1359 |
Kotak Securities Limited |
|
Vikas Tarekar |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1360 |
Kotak Securities Limited |
|
Voiro Technolgies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1361 |
Kotak Securities Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1362 |
Kotak Securities Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1363 |
Kotak Securities Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1364 |
Kotak Securities Limited |
|
Yogita Fernandes |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1365 |
Kotak Securities Limited |
|
Neetu Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1366 |
Kotak Securities Limited |
|
Saahil Chaudhry |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1367 |
Kotak Securities Limited |
|
Saahil Chaudhry |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1368 |
Kotak Securities Limited |
|
Saahil Chaudhry |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1369 |
Kotak Securities Limited |
|
Tejas Bhatt |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1370 |
Kotak Securities Limited |
|
Vishwa Shah |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1371 |
Kotak Securities Limited |
|
Vishwa Shah |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1372 |
Kotak Securities Limited |
|
Jyoti Banga |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1373 |
Kotak Securities Limited |
|
Prabhat Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1374 |
Kotak Securities Limited |
|
Ruchit Puri |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1375 |
Kotak Securities Limited |
|
Ruchit Puri |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1376 |
Kotak Securities Limited |
|
Padmini Khare Kaicker |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1377 |
Kotak Securities Limited |
|
Pratik Gupta |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1378 |
Kotak Securities Limited |
|
Sanjeev Shah |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1379 |
Kotak Securities Limited |
|
Sanjeev Shah |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1380 |
Kotak Securities Limited |
|
Jaideep Hansraj |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1381 |
Kotak Securities Limited |
|
Uday Shankar |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1382 |
Kotak Securities Limited |
|
Veena Shethnn |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1383 |
Kotak Securities Limited |
|
Mrs. Tessie George |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1384 |
Kotak Securities Limited |
|
Mrs. Tessie George |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1385 |
Kotak Securities Limited |
|
Gijo Joseph |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1386 |
Kotak Securities Limited |
|
Muralikrishna Cheruvu |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1387 |
Kotak Securities Limited |
|
Shripal Shah |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1388 |
Kotak Securities Limited |
|
Aditya Apte |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1389 |
Kotak Securities Limited |
|
Antara Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1390 |
Kotak Securities Limited |
|
Antara Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1391 |
Kotak Securities Limited |
|
Antara Agarwal |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1392 |
Kotak Securities Limited |
|
Rajendra Kumar Prasad |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1393 |
Kotak Securities Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1394 |
Kotak Securities Limited |
|
Kotak Securities Limited Superannuation Fund Scheme |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Other Expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1395 |
Kotak Securities Limited |
|
Bhargesh Ojha |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1396 |
Kotak Securities Limited |
|
Brij Disa Parthav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1397 |
Kotak Securities Limited |
|
Brij Disa Arnav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1398 |
Kotak Securities Limited |
|
Sonata Employee Welfare Trust |
|
Associates / Others |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1399 |
Kotak Securities Limited |
|
Anupama Ventures LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1400 |
Kotak Securities Limited |
|
Anuradha Tekumalla |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1401 |
Kotak Securities Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1402 |
Kotak Securities Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1403 |
Kotak Securities Limited |
|
Baswa Ashok Rao |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1404 |
Kotak Securities Limited |
|
Nihar Rao |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1405 |
Kotak Securities Limited |
|
Nihar Rao |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1406 |
Kotak Securities Limited |
|
Nihar Rao |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1407 |
Kotak Securities Limited |
|
Vinod Kumar Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1408 |
Kotak Securities Limited |
|
Anubhav Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1409 |
Kotak Securities Limited |
|
Anubhav Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1410 |
Kotak Securities Limited |
|
Ganga Rani Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1411 |
Kotak Securities Limited |
|
Vaishali Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1412 |
Kotak Securities Limited |
|
Vaishali Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1413 |
Kotak Securities Limited |
|
Vaishali Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1414 |
Kotak Securities Limited |
|
Chanchal Shantilal Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1415 |
Kotak Securities Limited |
|
Chanchal Shantilal Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1416 |
Kotak Securities Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1417 |
Kotak Securities Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1418 |
Kotak Securities Limited |
|
Priyanka Singh |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1419 |
Kotak Securities Limited |
|
Vijaylaxmi Buranpur |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1420 |
Kotak Securities Limited |
|
Vijaylaxmi Buranpur |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1421 |
Kotak Securities Limited |
|
Sahil Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1422 |
Kotak Securities Limited |
|
Tisha Shah |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1423 |
Kotak Securities Limited |
|
Krishnakumar Natarajan |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1424 |
Kotak Securities Limited |
|
Parthav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1425 |
Kotak Securities Limited |
|
Arnav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1426 |
Kotak Securities Limited |
|
M & M ESOP Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1427 |
Kotak Securities Limited |
|
Parthav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1428 |
Kotak Securities Limited |
|
Avan Doomasia |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1429 |
Kotak Securities Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1430 |
Kotak Securities Limited |
|
Jyoti Banga |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1431 |
Kotak Securities Limited |
|
Anu Aggarwal |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1432 |
Kotak Securities Limited |
|
Sonata Employee Welfare Trust |
|
Associates / Others |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1433 |
Kotak Securities Limited |
|
Anupama Ventures LLP |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1434 |
Kotak Securities Limited |
|
Dr. Sahana Ojha |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1435 |
Kotak Securities Limited |
|
Devang Gheewalla |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1436 |
Kotak Securities Limited |
|
D Kannan |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 1437 |
Kotak Securities Limited |
|
Bhushan Gavankar |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1438 |
Kotak Securities Limited |
|
Anubhav Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1439 |
Kotak Securities Limited |
|
Ganga Rani Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1440 |
Kotak Securities Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1441 |
Kotak Securities Limited |
|
Aria Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1442 |
Kotak Securities Limited |
|
Krishnakumar Natarajan |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
52400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1443 |
Kotak Securities Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1444 |
Kotak Securities Limited |
|
Vyomesh Kapasi |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1445 |
Kotak Securities Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1446 |
Kotak Securities Limited |
|
Vaishali Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1447 |
Kotak Securities Limited |
|
Chanchal Shantilal Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1448 |
Kotak Securities Limited |
|
Sahil Sandeep Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1449 |
Kotak Securities Limited |
|
Arnav Gupta |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1450 |
Kotak Securities Limited |
|
Gautami Gavankar |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1451 |
Kotak Securities Limited |
|
Indira Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1452 |
Kotak Securities Limited |
|
Indira Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1453 |
Kotak Securities Limited |
|
KF Trust (formerly known as USK Benefit Trust II) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1454 |
Kotak Securities Limited |
|
KF Trust (formerly known as USK Benefit Trust II) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1455 |
Kotak Securities Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1456 |
Kotak Securities Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1457 |
Kotak Securities Limited |
|
Pallavi Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1458 |
Kotak Securities Limited |
|
Pallavi Kotak |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1459 |
Kotak Securities Limited |
|
Shanti Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1460 |
Kotak Securities Limited |
|
Shantilal Fulchand Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1461 |
Kotak Securities Limited |
|
Shantilal Fulchand Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1462 |
Kotak Securities Limited |
|
Shantilal Fulchand Chordia |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1463 |
Kotak Securities Limited |
|
Ramesh Chandna |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1464 |
Kotak Securities Limited |
|
Ramesh Chandna |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1465 |
Kotak Securities Limited |
|
Ashok Vaswani |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1466 |
Kotak Securities Limited |
|
Goutam Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1467 |
Kotak Securities Limited |
|
Goutam Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Payable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1468 |
Kotak Securities Limited |
|
Saachi Kothari |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1469 |
Kotak Securities Limited |
|
Kotak Global Funds |
|
Funds managed by KMAMS |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1470 |
Kotak Securities Limited |
|
Kotak Funds - India ESG Fund |
|
Funds managed by KMAMS |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1471 |
Kotak Securities Limited |
|
Kotak Funds - India Midcap Fund |
|
Funds managed by KMAMS |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1472 |
Kotak Securities Limited |
|
Kotak Investment Opportunities Fund Limited |
|
Funds managed by KMAMS |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1473 |
Kotak Securities Limited |
|
Arpit Kothari |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1474 |
Kotak Securities Limited |
|
Amruteswar Mahapatra |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1475 |
Kotak Securities Limited |
|
Amruteswar Mahapatra |
|
Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1476 |
Kotak Securities Limited |
|
Dinesh Iyer |
|
Relatives of Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1477 |
Kotak Securities Limited |
|
Dinesh Iyer |
|
Relatives of Director / KMP |
Any other transaction |
Receivable-Secondary |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1478 |
Kotak Securities Limited |
|
Ramesh Ganesh Iyer |
|
Director / KMP |
Any other transaction |
Brokerage Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1479 |
Kotak Securities Limited |
|
Ramesh Ganesh Iyer |
|
Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1480 |
Kotak Mahindra Prime Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
401700000 |
401700000 |
|
|
|
|
|
|
|
|
|
|
| 1481 |
Kotak Mahindra Prime Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Other payables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
14400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1482 |
Kotak Mahindra Prime Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Service Charges |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
12900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1483 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1484 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Expense Reimbursement |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1485 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Borrowings through Zero Coupon Bonds |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
490200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1486 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Borrowings through Debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000000 |
500000000 |
|
|
|
|
|
|
|
|
|
|
| 1487 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Interest payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
19600000 |
5600000 |
|
|
|
|
|
|
|
|
|
|
| 1488 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Discount expense on Zero Coupon bond |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
9800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1489 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Interest expense on debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
20300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1490 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Redemption of NCDs |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-500000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1491 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
4600000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 1492 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1493 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
5900000 |
10800000 |
|
|
|
|
|
|
|
|
|
|
| 1494 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 1495 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
540000000 |
540000000 |
|
|
|
|
|
|
|
|
|
|
| 1496 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance Commission Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
192500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1497 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1498 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Margin money receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
10000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1499 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Other Receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
8500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1500 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
DP charges payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1501 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest payable on debentures |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
67400000 |
26000000 |
|
|
|
|
|
|
|
|
|
|
| 1502 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Borrowings through NCD |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000000 |
1000000000 |
|
|
|
|
|
|
|
|
|
|
| 1503 |
Kotak Mahindra Prime Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest expense on NCD |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
41100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1504 |
Kotak Mahindra Prime Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Commission receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
173700000 |
29700000 |
|
|
|
|
|
|
|
|
|
|
| 1505 |
Kotak Mahindra Prime Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Advance Premium paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
43800000 |
|
|
|
|
|
|
|
|
|
|
| 1506 |
Kotak Mahindra Prime Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
4300000 |
3300000 |
|
|
|
|
|
|
|
|
|
|
| 1507 |
Kotak Mahindra Prime Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Commission Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
87200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1508 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1509 |
Kotak Mahindra Prime Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1510 |
Kotak Mahindra Prime Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Travel & other expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1511 |
Kotak Mahindra Prime Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1512 |
Kotak Mahindra Prime Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1513 |
Kotak Mahindra Prime Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1514 |
Kotak Mahindra Prime Limited |
|
Mayank Desai |
|
Relatives of Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 1515 |
Kotak Mahindra Prime Limited |
|
Mayank Desai |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1516 |
Kotak Mahindra Prime Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
600000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 1517 |
Kotak Mahindra Prime Limited |
|
Graciamma Mathew |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1518 |
Kotak Mahindra Prime Limited |
|
Behnaz S Todiwala |
|
Relatives of Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
300000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1519 |
Kotak Mahindra Prime Limited |
|
Behnaz S Todiwala |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1520 |
Kotak Mahindra Prime Limited |
|
ChandraShekar |
|
Relatives of Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1600000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 1521 |
Kotak Mahindra Prime Limited |
|
ChandraShekar |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1522 |
Kotak Mahindra Prime Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 1523 |
Kotak Mahindra Prime Limited |
|
Mahle Anand Filter Systems Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1524 |
Kotak Mahindra Prime Limited |
|
Ragini Sundarraman |
|
Relatives of Director / KMP |
Any other transaction |
Loan Repayment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1100000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 1525 |
Kotak Mahindra Prime Limited |
|
Ragini Sundarraman |
|
Relatives of Director / KMP |
Any other transaction |
Interest Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1526 |
Kotak Mahindra Prime Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1527 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1528 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1200000 |
2400000 |
|
|
|
|
|
|
|
|
|
|
| 1529 |
Kotak Mahindra Asset Management Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1530 |
Kotak Mahindra Asset Management Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1531 |
Kotak Mahindra Asset Management Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
15500000 |
|
|
|
|
|
|
|
|
|
|
| 1532 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
294000000 |
294000000 |
|
|
|
|
|
|
|
|
|
|
| 1533 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1534 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Rent Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1535 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Trustee Company Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1536 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
27800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1537 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
4600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1538 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Advisory Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
10500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1539 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1540 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Asset Management Company Limited Superannuation Fund Scheme |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Contribution to Superannuation Fund |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1541 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Asset Management Company Limited Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Gratuity Fund Contribution |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1542 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1543 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Other receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1544 |
Kotak Mahindra Asset Management Company Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
CSR expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
8900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1545 |
Kotak Mahindra Asset Management Company Limited |
|
B.K. Khare & Co., Chartered Accountants |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Professional charges |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1546 |
Kotak Mahindra Asset Management Company Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1100000 |
800000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 1547 |
Kotak Mahindra Asset Management Company Limited |
|
Maia Malhotra |
|
Relatives of Director / KMP |
Any other transaction |
Fee Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1548 |
Kotak Mahindra Trustee Company Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
300000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1549 |
Kotak Mahindra Trustee Company Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
CSR expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1550 |
Kotak Mahindra Investments Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest on Non Convertible Debentures Issued |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
77800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1551 |
Kotak Mahindra Investments Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Non Convertible Debentures issued |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1800000000 |
1800000000 |
|
|
|
|
|
|
|
|
|
|
| 1552 |
Kotak Mahindra Investments Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Interest payable on NCDs |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
98000000 |
20100000 |
|
|
|
|
|
|
|
|
|
|
| 1553 |
Kotak Mahindra Investments Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
DP charges payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1554 |
Kotak Mahindra Investments Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Outstanding Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
8900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1555 |
Kotak Mahindra Investments Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1556 |
Kotak Mahindra Investments Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Service charges receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 1557 |
Kotak Mahindra Investments Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1558 |
Kotak Mahindra Investments Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Shared service income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1559 |
Kotak Mahindra Investments Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Service charges receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1560 |
Kotak Mahindra Investments Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
3000000 |
|
|
|
|
|
|
|
|
|
|
| 1561 |
Kotak Mahindra Investments Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1562 |
Kotak Mahindra Investments Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
500000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 1563 |
Kotak Mahindra Investments Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Interest on deposits / borrowings |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
40300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1564 |
Kotak Mahindra Investments Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Borrowings |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000000 |
1000000000 |
|
|
|
|
|
|
|
|
|
|
| 1565 |
Kotak Mahindra Investments Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Interest Payable on borrowings |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
25100000 |
24600000 |
|
|
|
|
|
|
|
|
|
|
| 1566 |
Kotak Mahindra Investments Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
11300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1567 |
Kotak Mahindra Investments Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
610100000 |
610100000 |
|
|
|
|
|
|
|
|
|
|
| 1568 |
Kotak Mahindra Investments Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1569 |
Kotak Mahindra Investments Limited |
|
Business Standard Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Provision for Diminution |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1570 |
Kotak Mahindra Investments Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1571 |
Kotak Mahindra Investments Limited |
|
Aero Agencies Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Travel & other expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1572 |
Kotak Mahindra Investments Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1573 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of Assets from group company |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1574 |
Kotak Mahindra Pension Fund Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 1575 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1576 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1577 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of Assets from group company |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1578 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1579 |
Kotak Mahindra Pension Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Transfer of Liability to group company |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1580 |
Kotak Infrastructure Debt Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1581 |
Kotak Infrastructure Debt Fund Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1582 |
Kotak Mahindra Trusteeship Services Limited |
|
Chandrashekhar Sathe Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1583 |
Kotak Mahindra Trusteeship Services Limited |
|
Chandrashekhar Sathe Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1584 |
Kotak Mahindra Trusteeship Services Limited |
|
Brij Disa Arnav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1585 |
Kotak Mahindra Trusteeship Services Limited |
|
Brij Disa Arnav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1586 |
Kotak Mahindra Trusteeship Services Limited |
|
Brij Disa Parthav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1587 |
Kotak Mahindra Trusteeship Services Limited |
|
Brij Disa Parthav Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1588 |
Kotak Mahindra Trusteeship Services Limited |
|
Shanti Family Trust |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Trustee Service fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1589 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1590 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1591 |
Kotak Mahindra Trusteeship Services Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1592 |
Kotak Mahindra Trusteeship Services Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1593 |
Kotak Mahindra Trusteeship Services Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 1594 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Shared Services Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 1595 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1596 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Transfer of liability from group companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1597 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Transfer of Assets from group company |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1598 |
Kotak Mahindra Trusteeship Services Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Expense Reimbursement By Other Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1599 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Outstanding Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1600 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1000000 |
10200000 |
|
|
|
|
|
|
|
|
|
|
| 1601 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Commission Payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
62000000 |
70000000 |
|
|
|
|
|
|
|
|
|
|
| 1602 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Reimbursement from Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1603 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1604 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
700000 |
9900000 |
|
|
|
|
|
|
|
|
|
|
| 1605 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Sale of Investment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
185000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1606 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1607 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 1608 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Capital Company Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1609 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 1610 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Investments Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1611 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
1800000 |
|
|
|
|
|
|
|
|
|
|
| 1612 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Asset Management Company Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1613 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
700000 |
2300000 |
|
|
|
|
|
|
|
|
|
|
| 1614 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Outstanding Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 1615 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Alternate Asset Managers Limited (formerly known as Kotak Investment Advisors Limited) |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1616 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1617 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Trusteeship Services Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1618 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1619 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Pension Fund Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1620 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Outstanding Receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
7200000 |
6700000 |
|
|
|
|
|
|
|
|
|
|
| 1621 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1500000 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 1622 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Advance Premium paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1200000 |
197100000 |
|
|
|
|
|
|
|
|
|
|
| 1623 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Outstanding Payables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1624 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
6900000 |
|
|
|
|
|
|
|
|
|
|
| 1625 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Purchase of Fixed Assets |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1626 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Reimbursement from Companies |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
21000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1627 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1628 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Claims Received |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1629 |
Kotak Mahindra Life Insurance Company Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1630 |
Kotak Mahindra Life Insurance Company Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
29900000 |
1900000 |
|
|
|
|
|
|
|
|
|
|
| 1631 |
Kotak Mahindra Life Insurance Company Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Commission Payable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
30500000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 1632 |
Kotak Mahindra Life Insurance Company Limited |
|
BSS Microfinance Limited |
|
Subsidiary |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1633 |
Kotak Mahindra Life Insurance Company Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1634 |
Kotak Mahindra Life Insurance Company Limited |
|
Komaf Financial Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1635 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Infrastructure Debt Fund Limited |
|
Subsidiary |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1636 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Life Insurance Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
85000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1637 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Life Insurance Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Gratuity Fund Contribution |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
85000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1638 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Life Insurance Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Gratuity Fund Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
25900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1639 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Life Insurance Superannuation Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1640 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Life Insurance Superannuation Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Superannuation Fund Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
37300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1641 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Life Insurance Superannuation Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Superannuation Fund Contribution |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1642 |
Kotak Mahindra Life Insurance Company Limited |
|
Phoenix ARC Private Limited |
|
Associates / Others |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1643 |
Kotak Mahindra Life Insurance Company Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1644 |
Kotak Mahindra Life Insurance Company Limited |
|
Infina Finance Private Limited |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1645 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Education Foundation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Group Insurance Policy Deposits |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 1646 |
Kotak Mahindra Life Insurance Company Limited |
|
Amrit Lila Enterprises Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1647 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Commodity Services Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1648 |
Kotak Mahindra Life Insurance Company Limited |
|
Bima Sugam India Federation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Purchase of Investment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
66000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1649 |
Kotak Mahindra Life Insurance Company Limited |
|
Bima Sugam India Federation |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Investment in Equity Shares |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
66000000 |
|
|
|
|
|
|
|
|
|
|
| 1650 |
Kotak Mahindra Life Insurance Company Limited |
|
Institute of Insurance and Risk Management (w.e.f January 31, 2023) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Staff training Expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1651 |
Kotak Mahindra Life Insurance Company Limited |
|
Pragna Bhatt |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1652 |
Kotak Mahindra Life Insurance Company Limited |
|
Aditya Apte |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1653 |
Kotak Mahindra Life Insurance Company Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1654 |
Kotak Mahindra Life Insurance Company Limited |
|
Amit Mohan |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1655 |
Kotak Mahindra Life Insurance Company Limited |
|
Cedric Dominic Fernandes |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1656 |
Kotak Mahindra Life Insurance Company Limited |
|
Natasha Fernandes |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1657 |
Kotak Mahindra Life Insurance Company Limited |
|
Yogita Fernandes |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1658 |
Kotak Mahindra Life Insurance Company Limited |
|
Mahesh Balasubramanian |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1659 |
Kotak Mahindra Life Insurance Company Limited |
|
Muralikrishna Cheruvu |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1660 |
Kotak Mahindra Life Insurance Company Limited |
|
Goutam Murlidhar |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1661 |
Kotak Mahindra Life Insurance Company Limited |
|
Nayantara Sundarraj |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1662 |
Kotak Mahindra Life Insurance Company Limited |
|
Amit Bagri |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1663 |
Kotak Mahindra Life Insurance Company Limited |
|
Sumit Bagri |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1664 |
Kotak Mahindra Life Insurance Company Limited |
|
Amul Sharma |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1665 |
Kotak Mahindra Life Insurance Company Limited |
|
Shripal Shah |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1666 |
Kotak Mahindra Life Insurance Company Limited |
|
Paul Parambi |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1667 |
Kotak Mahindra Life Insurance Company Limited |
|
Anjali Manwani Siddiqui |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1668 |
Kotak Mahindra Life Insurance Company Limited |
|
Manish Kothari |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1669 |
Kotak Mahindra Life Insurance Company Limited |
|
Sandeep Chordia |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1670 |
Kotak Mahindra Life Insurance Company Limited |
|
Sanjeev Prasad |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1671 |
Kotak Mahindra Life Insurance Company Limited |
|
Sundarraman Ramamritham |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1672 |
Kotak Mahindra Life Insurance Company Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1673 |
Kotak Mahindra Life Insurance Company Limited |
|
Seema Dhawan |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1674 |
Kotak Mahindra Life Insurance Company Limited |
|
Veena Vaswani |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1675 |
Kotak Mahindra Life Insurance Company Limited |
|
Sanjana Hansraj |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1676 |
Kotak Mahindra Life Insurance Company Limited |
|
Mrs. Akila Krishnakumar |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1677 |
Kotak Mahindra Life Insurance Company Limited |
|
Mr. Siddarath Krishnakumar |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1678 |
Kotak Mahindra Life Insurance Company Limited |
|
Chetan Desai |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1679 |
Kotak Mahindra Life Insurance Company Limited |
|
Lakshmi Iyer |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1680 |
Kotak Mahindra Life Insurance Company Limited |
|
Rohit Bhasin |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1681 |
Kotak Mahindra Life Insurance Company Limited |
|
Mr. Janakirama Kamlakar Karra |
|
Relatives of Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1682 |
Kotak Mahindra Life Insurance Company Limited |
|
Anjali Raina |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1683 |
Kotak Mahindra Life Insurance Company Limited |
|
Nihar Rao |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1684 |
Kotak Mahindra Life Insurance Company Limited |
|
Thakur Bhaskar |
|
Director / KMP |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1685 |
Kotak Mahindra Life Insurance Company Limited |
|
BSS Microfinance Limited Employees Group Gratuity Trust (BMLEGGT) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1686 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Investment Advisors Employees Gratuity Fund |
|
Associates / Others |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1687 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Investment Advisors Employees Gratuity Fund |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1688 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Asset Management Company Limited Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1689 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Bank Ltd (erstwhile ING Vysya Bank Ltd Staff ) Gratuity Fund |
|
Associates / Others |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
280800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1690 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Bank Limited (eIVBL Officers) Superannuation Fund Trust |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1691 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Superannuation Fund |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1692 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Prime Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
7600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1693 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Capital Company Employees Gratuity Fund |
|
Associates / Others |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1694 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Securities Limited Employees Gratuity Fund |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1695 |
Kotak Mahindra Life Insurance Company Limited |
|
Dipak Gupta |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1696 |
Kotak Mahindra Life Insurance Company Limited |
|
Ms. Shantha Chellappa |
|
Relatives of Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1697 |
Kotak Mahindra Life Insurance Company Limited |
|
Bhargesh Ojha |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1698 |
Kotak Mahindra Life Insurance Company Limited |
|
Chandrashekhar Sathe |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1699 |
Kotak Mahindra Life Insurance Company Limited |
|
Ramesh Ganesh Iyer |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1700 |
Kotak Mahindra Life Insurance Company Limited |
|
Sheela Singh |
|
Relatives of Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1701 |
Kotak Mahindra Life Insurance Company Limited |
|
Shivaji Dam |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1702 |
Kotak Mahindra Life Insurance Company Limited |
|
Subhasis Ghosh |
|
Director / KMP |
Any other transaction |
Claims Paid |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1703 |
Kotak Mahindra Life Insurance Company Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1704 |
Kotak Mahindra Life Insurance Company Limited |
|
Uday Kotak |
|
Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1705 |
Kotak Mahindra Life Insurance Company Limited |
|
Sanosh Doomasia |
|
Relatives of Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1706 |
Kotak Mahindra Life Insurance Company Limited |
|
D.G. Subramanian |
|
Relatives of Director / KMP |
Any other transaction |
Remuneration / Salary / Commission / Fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1707 |
Kotak Mahindra Life Insurance Company Limited |
|
Insurekot Sports Private Limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1708 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Bank Ltd (erstwhile IVBL Employees') Pension Fund |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1709 |
Kotak Mahindra Life Insurance Company Limited |
|
Cyril Amarchand Mangaldas |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1710 |
Kotak Mahindra Life Insurance Company Limited |
|
BSS Microfinance Limited Employees Group Gratuity Trust (BMLEGGT) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1711 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Securities Limited Superannuation Fund Scheme |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1712 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Asset Management Company Limited Superannuation Fund Scheme |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1713 |
Kotak Mahindra Life Insurance Company Limited |
|
Kotak Mahindra Capital Company Superannuation Scheme |
|
Associates / Others |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1714 |
Kotak Mahindra Life Insurance Company Limited |
|
Epimoney Private limited |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Premium Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1715 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Distribution Income |
2277000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
881700000 |
173300000 |
28400000 |
|
|
|
|
|
|
|
|
|
|
| 1716 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Subsidiary |
Any other transaction |
Custody Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1717 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Dealing in securities income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
400000 |
0 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 1718 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Distribution Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
21200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1719 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Custody Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1500000 |
8000000 |
8900000 |
|
|
|
|
|
|
|
|
|
|
| 1720 |
Kotak Mahindra (UK) Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Distribution Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1721 |
Kotak Mahindra (UK) Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Service fee Income |
305300000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
115900000 |
26400000 |
51900000 |
|
|
|
|
|
|
|
|
|
|
| 1722 |
Kotak Mahindra Financial Services Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Subordinate Debt |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
25100000 |
25800000 |
|
|
|
|
|
|
|
|
|
|
| 1723 |
Kotak Mahindra Financial Services Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Interest Expense on Subordinate Debt |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
700000 |
700000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 1724 |
Kotak Mahindra Financial Services Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1700000 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 1725 |
Kotak Mahindra Financial Services Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Other Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1726 |
Kotak Mahindra Financial Services Limited |
|
Kotak Securities Limited |
|
Subsidiary |
Any other transaction |
Referral Fee income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4100000 |
2900000 |
3200000 |
|
|
|
|
|
|
|
|
|
|
| 1727 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Mahindra (UK) Limited |
|
Subsidiary |
Any other transaction |
Portfolio Management income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4300000 |
600000 |
25400000 |
|
|
|
|
|
|
|
|
|
|
| 1728 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Mahindra (International) Limited |
|
Subsidiary |
Any other transaction |
Portfolio Management income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
14000000 |
9800000 |
2200000 |
|
|
|
|
|
|
|
|
|
|
| 1729 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Mahindra Inc |
|
Subsidiary |
Any other transaction |
Portfolio Management income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1000000 |
100000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 1730 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
K Fixed Income Opportunities Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13500000 |
2300000 |
3100000 |
|
|
|
|
|
|
|
|
|
|
| 1731 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Infinity Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5500000 |
1000000 |
3900000 |
|
|
|
|
|
|
|
|
|
|
| 1732 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Global Funds |
|
Funds managed by KMAMS |
Any other transaction |
Reimbursement of expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-700000 |
500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1733 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Global Investment Opportunities Fund Limited |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6200000 |
100000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 1734 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak India Advantage Fund - III |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
5600000 |
2700000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 1735 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Funds - India ESG Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
173300000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
63400000 |
12000000 |
10400000 |
|
|
|
|
|
|
|
|
|
|
| 1736 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Funds - India Midcap Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
3630000000 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1369800000 |
261500000 |
213500000 |
|
|
|
|
|
|
|
|
|
|
| 1737 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Funds - India Fixed Income Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-100000 |
0 |
-200000 |
|
|
|
|
|
|
|
|
|
|
| 1738 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
K Debt Opportunities Fund Limited - I |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
15500000 |
2200000 |
3000000 |
|
|
|
|
|
|
|
|
|
|
| 1739 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak India Consumption Fund Ltd |
|
Funds managed by KMAMS |
Any other transaction |
Reimbursement of expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
3400000 |
400000 |
3800000 |
|
|
|
|
|
|
|
|
|
|
| 1740 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Investment Opportunities Fund Limited |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1741 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Global Aditius Fund (Kotak Credit Opportunities Fund) |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
13900000 |
2200000 |
4800000 |
|
|
|
|
|
|
|
|
|
|
| 1742 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Advantage Fund IV Segregated Portfolio |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1743 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
K India Income Fund |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
21500000 |
4900000 |
3000000 |
|
|
|
|
|
|
|
|
|
|
| 1744 |
Kotak Mahindra Asset Management (Singapore) Pte Limited |
|
Kotak Short Duration Fund – II |
|
Funds managed by KMAMS |
Any other transaction |
Investment management fees |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
2800000 |
500000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 1745 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1900000 |
1900000 |
|
|
|
|
|
|
|
|
|
|
| 1746 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
-5000000 |
5000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1747 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
24100000 |
5800000 |
29800000 |
|
|
|
|
|
|
|
|
|
|
| 1748 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Prepaid Expenses |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1749 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Commission receivable |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
8900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1750 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
22800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1751 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1752 |
BSS Microfinance Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Commission Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
6700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1753 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
28700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1754 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1755 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Premium Deposit |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1400000 |
2200000 |
|
|
|
|
|
|
|
|
|
|
| 1756 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Other receivables |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
33600000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 1757 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Prepaid Insurance premium |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
3000000 |
7900000 |
|
|
|
|
|
|
|
|
|
|
| 1758 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
4100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1759 |
BSS Microfinance Limited |
|
Kotak Mahindra Life Insurance Company Limited |
|
Subsidiary |
Any other transaction |
Commission Income |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
38100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1760 |
BSS Microfinance Limited |
|
Kotak Mahindra Bank Limited |
|
Holding Company |
Any other transaction |
Business quality commitment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
11535400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1761 |
BSS Microfinance Limited |
|
BSS Microfinance Limited Employees Group Gratuity Trust (BMLEGGT) |
|
Significant Influence / Control of Directors / KMP or their relatives |
Any other transaction |
Gratuity Fund Contribution |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
28800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1762 |
Sonata Finance Private Limited |
|
Kotak Mahindra Bank Limited |
|
Holding Company |
Any other transaction |
Business quality commitment |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
0 |
1182000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 1763 |
Sonata Finance Private Limited |
|
Zurich Kotak General Insurance Company (India) Limited (formerly known as Kotak Mahindra General Insurance Company Limited) |
|
Associates / Others |
Any other transaction |
Insurance premium expense |
0 |
Value of the related party transaction as approved by the Audit Committee represents limit approved by the Audit Committee of the Bank, where applicable. |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
52007100000 |
|
|