| 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 the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
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 |
Coforge Limited |
|
Coforge UK Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
65,810.00 |
22,130.00 |
5,850.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Coforge Limited |
|
Coforge UK Limited |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
14,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Coforge Limited |
|
Coforge UK Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
4,390.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Coforge Limited |
|
Coforge Limited, Thailand |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
2,930.00 |
1,730.00 |
3,740.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Coforge Limited |
|
Coforge Limited, Thailand |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
220.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Coforge Limited |
|
Coforge Pte Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,870.00 |
2,420.00 |
3,230.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Coforge Limited |
|
Coforge Pte Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
120.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Coforge Limited |
|
Coforge Technologies Australia Pty Ltd |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
8,470.00 |
3,820.00 |
4,620.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Coforge Limited |
|
Coforge Technologies Australia Pty Ltd |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
140.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Coforge Limited |
|
Coforge Technologies Australia Pty Ltd |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,070.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Coforge Limited |
|
Coforge BV |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,110.00 |
280.00 |
280.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Coforge Limited |
|
Coforge SmartServe Limited |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
550.00 |
190.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Coforge Limited |
|
Coforge GmbH |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,550.00 |
1,140.00 |
600.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Coforge Limited |
|
Coforge GmbH |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Coforge Limited |
|
Coforge Inc |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
33,950.00 |
(1,270.00) |
(8,230.00) |
|
|
|
|
|
|
|
|
|
|
| 16 |
Coforge Limited |
|
Coforge Inc |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
3,590.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Coforge Limited |
|
Coforge Inc |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
6,370.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Coforge Limited |
|
Coforge Advantagego Limited |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
980.00 |
270.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Coforge Limited |
|
Coforge Advantagego Limited |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
550.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Coforge Limited |
|
Coforge Airline Technologies GmbH |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
20.00 |
20.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Coforge Limited |
|
Coforge FZ LLC |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
8,210.00 |
11,010.00 |
12,700.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Coforge Limited |
|
Coforge FZ LLC |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
360.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Coforge Limited |
|
Coforge SA |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
690.00 |
120.00 |
400.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Coforge Limited |
|
Coforge SA |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Coforge Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,370.00 |
640.00 |
1,150.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Coforge Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
5,050.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Coforge Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Wholly Owned Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
850.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Coforge Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Wholly Owned Subsidiary |
Dividend received |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
16,580.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Coforge Limited |
|
Coforge DPA Australia Pty Ltd |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
40.00 |
80.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Coforge Limited |
|
Coforge DPA Australia Pty Ltd |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
210.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Coforge Limited |
|
Coforge DPA NA Inc |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
80.00 |
2,400.00 |
3,570.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Coforge Limited |
|
Coforge DPA NA Inc |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,050.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Coforge Limited |
|
Coforge DPA NA Inc |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
3,850.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Coforge Limited |
|
Coforge DPA Private Limited (Canada branch) |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
480.00 |
340.00 |
550.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Coforge Limited |
|
Coforge DPA Private Limited (Canada branch) |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
3,850.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Coforge Limited |
|
Coforge DPA Private Limited (Canada branch) |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
100.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Coforge Limited |
|
Coforge BPM Inc |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,290.00 |
(330.00) |
(160.00) |
|
|
|
|
|
|
|
|
|
|
| 38 |
Coforge Limited |
|
Coforge BPM Inc |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
1,760.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Coforge Limited |
|
Coforge BPM Inc |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
3,040.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Coforge Limited |
|
Coforge SF Private Limited |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
110.00 |
190.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Coforge Limited |
|
Coforge SF Private Limited |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
420.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Coforge Limited |
|
Coforge SF Private Limited |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Coforge Limited |
|
Coforge SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
10.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Coforge Limited |
|
Coforge SDN. BHD |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Coforge Limited |
|
Coforge SRL |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Coforge Limited |
|
Coforge SRL |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Coforge Limited |
|
Coforge Business Process Solutions Private Limited |
|
Partially owned Subsidiary of Coforge Limited |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
2,690.00 |
2,050.00 |
3,740.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Coforge Limited |
|
Coforge Business Process Solutions Private Limited |
|
Partially owned Subsidiary of Coforge Limited |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2016 |
2,200.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Coforge Limited |
|
Coforge Business Process Solutions Private Limited |
|
Partially owned Subsidiary of Coforge Limited |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2017 |
1,420.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Coforge Limited |
|
Coforge Business Process Solutions Private Limited |
|
Partially owned Subsidiary of Coforge Limited |
Dividend received |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
6,160.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Coforge Limited |
|
Coforge BPS America Inc |
|
Partially owned Subsidiary of Coforge Limited |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
2,580.00 |
2,570.00 |
2,700.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Coforge Limited |
|
Coforge BPS America Inc |
|
Partially owned Subsidiary of Coforge Limited |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
140.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Coforge Limited |
|
Coforge BPS America Inc |
|
Partially owned Subsidiary of Coforge Limited |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
580.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Coforge Limited |
|
Coforge Healthcare Digital Automation LLC |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
50.00 |
40.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Coforge Limited |
|
Coforge Healthcare Digital Automation LLC |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Coforge Limited |
|
COFORGE SOLUTIONS PRIVATE LIMITED |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
70.00 |
500.00 |
3,350.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Coforge Limited |
|
COFORGE SOLUTIONS PRIVATE LIMITED |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
710.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Coforge Limited |
|
COFORGE SOLUTIONS PRIVATE LIMITED |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
270.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Coforge Limited |
|
Coforge Limited - Company One Person |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
550.00 |
300.00 |
570.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Coforge Limited |
|
Coforge Limited - Company One Person |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Coforge Limited |
|
Coforge Limited - Company One Person |
|
step down wholly owned subsidiary |
Purchase of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Coforge Limited |
|
Coforge S.A. de C.V. |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
260.00 |
170.00 |
440.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES LIMITED |
|
Subsidiary Company |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
2,050.00 |
3,500.00 |
1,970.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES LIMITED |
|
Subsidiary Company |
Any other transaction |
other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
3,730.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES INC. |
|
Step down Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
850.00 |
60.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES INC. |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
200.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES (UK) LIMITED |
|
Step down Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
170.00 |
20.00 |
180.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Coforge Limited |
|
CIGNITI TECHNOLOGIES (UK) LIMITED |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Coforge Limited |
|
Cigniti Technologies (Australia) Pty Ltd |
|
Step down Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
0.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Coforge Limited |
|
Cigniti Technologies (Australia) Pty Ltd |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Coforge Limited |
|
Cigniti Technologies CR Limitada |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Coforge Limited |
|
Cigniti Technologies Limited (South Africa- Branch) |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Coforge Limited |
|
Cigniti Technologies Limited (Dubai Branch) |
|
Step down Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
30.00 |
0.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Coforge Limited |
|
Cigniti Technologies Limited (Dubai Branch) |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Coforge Limited |
|
Cigniti Technologies (CZ) Limited s.r.o. |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Coforge Limited |
|
PT. Coforge Indonesia Services |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Coforge Limited |
|
Xceltrait Inc |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
0.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Coforge Limited |
|
Xceltrait Inc |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Coforge Limited |
|
Ryhthmos India Private Limited |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
0.00 |
20.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Coforge Limited |
|
Rythmos Inc |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
100.00 |
0.00 |
260.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Coforge Limited |
|
Rythmos Inc |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
280.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Coforge Limited |
|
Coforge Services Pty Ltd (Erstwhile TmLabs Pty Ltd) |
|
step down wholly owned subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
30.00 |
0.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Coforge Limited |
|
Coforge Services Pty Ltd (Erstwhile TmLabs Pty Ltd) |
|
step down wholly owned subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Coforge Limited |
|
Cigniti Technologies (Canada) Inc |
|
Step down Subsidiary |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
40.00 |
0.00 |
60.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Coforge Limited |
|
Cigniti Technologies (Canada) Inc |
|
Step down Subsidiary |
Any other transaction |
Other Income of CEO Recovery, Other Income - Corporate Recovery,Microsoft Licence cost Recovery,Recovery of Expenses by Company,Recovery of Expenses from company |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Coforge BPS America Inc |
|
Fifth Third Bank |
|
It is a shareholder in Coforge Business Process Solutions Private Limited(Parent Company) |
Sale of goods or services |
|
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
17,470.00 |
8,060.00 |
7,380.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Coforge Limited |
|
KMP |
|
Key management personnel of entity or parent |
Remuneration |
|
0.00 |
The amount is approved by the Nomination & Remuneration Committee & the Board as per the NRC Policy & wherever applicable shareholders approval has also been taken. |
7,141.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Coforge Limited |
|
KMP |
|
Key management personnel of entity or parent |
Any other transaction |
Sitting Fees & Commission |
0.00 |
The amount is approved by the Nomination & Remuneration Committee & the Board as per the NRC Policy & wherever applicable shareholders approval has also been taken. |
344.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Cigniti Technologies Limited |
|
Coforge Pte Limited |
|
Fellow Subsiadiary |
Sale of goods or services |
|
10.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
10.00 |
0.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Cigniti Technologies Limited |
|
Coforge Technologies Australia Pty Ltd |
|
Fellow Subsiadiary |
Sale of goods or services |
|
60.00 |
Transaction on armslength basis |
60.00 |
0.00 |
60.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Cigniti Technologies Limited |
|
Coforge GmbH |
|
Fellow Subsiadiary |
Sale of goods or services |
|
20.00 |
Transaction on armslength basis |
20.00 |
0.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Cigniti Technologies Limited |
|
Coforge Limited |
|
Parent Company |
Purchase of goods or services |
|
5,820.00 |
Transaction on armslength basis |
5,820.00 |
(3,470.00) |
(1,990.00) |
|
|
|
|
|
|
|
|
|
|
| 93 |
Cigniti Technologies Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Fellow Subsiadiary |
Any other transaction |
Loan Given |
12,750.00 |
Transaction on armslength basis |
12,750.00 |
0.00 |
12,750.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Cigniti Technologies Limited |
|
Coforge Technologies Private Limited (Erstwhile Coforge DPA Private Limited) |
|
Fellow Subsiadiary |
Any other transaction |
Interest Receivable |
240.00 |
Transaction on armslength basis |
240.00 |
0.00 |
240.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Cigniti Technologies Limited |
|
Coforge Inc |
|
Fellow Subsiadiary |
Purchase of goods or services |
|
2,830.00 |
Transaction on armslength basis |
2,830.00 |
0.00 |
(1,700.00) |
|
|
|
|
|
|
|
|
|
|
| 96 |
Cigniti Technologies Limited |
|
Coforge S.A. |
|
Fellow Subsiadiary |
Purchase of goods or services |
|
40.00 |
Transaction on armslength basis |
40.00 |
0.00 |
(40.00) |
|
|
|
|
|
|
|
|
|
|
| 97 |
Cigniti Technologies Limited |
|
Coforge Technologoes Private Limited- India (Canada Branch) |
|
Branch office |
Purchase of goods or services |
|
50.00 |
Transaction on armslength basis |
50.00 |
0.00 |
(50.00) |
|
|
|
|
|
|
|
|
|
|
| 98 |
Cigniti Technologies Limited |
|
Coforge Business Process Solutions Private Limited |
|
Fellow Subsiadiary |
Purchase of goods or services |
|
50.00 |
Transaction on armslength basis |
50.00 |
(4.00) |
(10.00) |
|
|
|
|
|
|
|
|
|
|
| 99 |
Cigniti Technologies Limited |
|
Coforge BPS America Inc |
|
Fellow Subsiadiary |
Purchase of goods or services |
|
90.00 |
Transaction on armslength basis |
90.00 |
(840.00) |
(50.00) |
|
|
|
|
|
|
|
|
|
|
| 100 |
Coforge Healthcare Digital Automation LLC |
|
Coforge DPA Private Limited (Canada Branch) |
|
Partially owned Subsidiary of Coforge Limited |
Any other transaction |
Recovery/Reimbursement of Expenses Paid |
100.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
59.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Coforge Healthcare Digital Automation LLC |
|
Coforge BPM Inc |
|
Partially owned Subsidiary of Coforge Limited |
Any other transaction |
Recovery/Reimbursement of Expenses Paid |
4,000.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
537.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Coforge Healthcare Digital Automation LLC |
|
Shareholders |
|
Shareholders having employment agreement with the Company |
Any other transaction |
Salary to shareholders |
625.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
70.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Coforge Healthcare Digital Automation LLC |
|
Coforge Limited Branch |
|
Partially owned Subsidiary of Coforge Limited |
Any other transaction |
Reimbursement/recovery of Expenses Paid |
0.00 |
Transactions entered into between a holding company and its wholly owned subsidiary under regulation 23 (5) (b) of SEBI LODR, 2015 |
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
2,70,638.40 |
|
|