Integrated Filing — IndAS



General information about company

Scrip Code 526797
NSE Symbol GREENPLY
MSEI Symbol NOTLISTED
ISIN INE461C01038
Name of company GREENPLY INDUSTRIES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 04-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 27-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Plywood & Allied
Start date and time of board meeting 04-11-2025   12:15:00
End date and time of board meeting 04-11-2025   13:45:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 06-02-2025
Indicate Company website link for updated RPT policy of the Company https://www.greenply.com:5001/originalpdf1740395215460-2972.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not applicable as we don't have any default on loans outstanding as on September 30, 2025. The Company has no debt securities.



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 52,104.91 95,926.74
Other income 930.50 2,131.41
Total income 53,035.41 98,058.15
2 Expenses
(a) Cost of materials consumed 15,050.80 29,050.73
(b) Purchases of stock-in-trade 17,312.32 33,059.85
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 3,134.79 1,805.28
(d) Employee benefit expense 6,638.54 12,538.82
(e) Finance costs 254.93 465.55
(f) Depreciation, depletion and amortisation expense 583.18 1,140.40
(f) Other Expenses
1 Other Expenses 7,590.00 15,015.40
Total other expenses 7,590.00 15,015.40
Total expenses 50,564.56 93,076.03
3 Total profit before exceptional items and tax 2,470.85 4,982.12
4 Exceptional items 0.00 (120.99)
5 Total profit before tax 2,470.85 4,861.13
6 Tax expense
7 Current tax 709.13 1,356.05
8 Deferred tax (57.86) (170.72)
9 Total tax expenses 651.27 1,185.33
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 1,819.58 3,675.80
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 1,819.58 3,675.80
17 Other comprehensive income net of taxes 0.75 1.50
18 Total Comprehensive Income for the period 1,820.33 3,677.30
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 1,248.81 1,248.81
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 1.45 2.94
Diluted earnings (loss) per share from continuing operations 1.45 2.93
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 1.45 2.94
Diluted earnings (loss) per share from continuing and discontinued operations 1.45 2.93
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 18,566.62
Capital work-in-progress 162.88
Investment property
Goodwill 0.00
Other intangible assets 98.68
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 43,883.52
Trade receivables, non-current
Loans, non-current 50.23
Other non-current financial assets 217.99
Total non-current financial assets 44,151.74
Deferred tax assets (net) 738.98
Other non-current assets 2,664.27
Total non-current assets 66,383.17
2 Current assets
Inventories 27,878.99
Current financial asset
Current investments 0.00
Trade receivables, current 31,815.09
Cash and cash equivalents 254.55
Bank balance other than cash and cash equivalents 37.11
Loans, current 87.93
Other current financial assets 2,030.69
Total current financial assets 34,225.37
Current tax assets (net)
Other current assets 3,813.55
Total current assets 65,917.91
3 Non-current assets classified as held for sale 0.00
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 1,32,301.08
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 1,248.81
Other equity 84,735.34
Total equity attributable to owners of parent 85,984.15
Non controlling interest
Total equity 85,984.15
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 1,601.62
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities 502.73
Total non-current financial liabilities 2,104.35
Provisions, non-current 785.70
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities 2,890.05
Current liabilities
Current financial liabilities
Borrowings, current 3,584.36
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 1,453.06
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 33,216.15
Total Trade payable 34,669.21
Other current financial liabilities 3,015.63
Total current financial liabilities 41,269.20
Other current liabilities 1,678.49
Provisions, current 443.88
Current tax liabilities (Net) 35.31
Deferred government grants, Current
Total current liabilities 43,426.88
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 46,316.93
Total equity and liabilites 1,32,301.08
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Items that will not be reclassified to profit or loss 1.00 2.00
Total Amount of items that will not be reclassified to profit and loss 1.00 2.00
2 Income tax relating to items that will not be reclassified to profit or loss 0.25 0.50
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss
5 Total Other comprehensive income 0.75 1.50



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 4,861.13
Adjustments for reconcile profit (loss)
Adjustments for finance costs 465.55
Adjustments for decrease (increase) in inventories 8,398.91
Adjustments for decrease (increase) in trade receivables, current (2,642.34)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 231.74
Adjustments for decrease (increase) in other non-current assets 89.77
Adjustments for other financial assets, non-current (157.93)
Adjustments for other financial assets, current (980.64)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (8,385.96)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 187.61
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 1,140.40
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 126.69
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current (308.30)
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains (102.64)
Adjustments for dividend income 0.00
Adjustments for interest income 0.00
Adjustments for share-based payments 5.34
Adjustments for fair value losses (gains) 76.51
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow (30.28)
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items (30.66)
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (1,916.23)
Net cash flows from (used in) operations 2,944.90
Dividends received 0.00
Interest paid 0.00
Interest received (311.62)
Income taxes paid (refund) 1,118.11
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 1,515.17
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 425.89
Other cash payments to acquire equity or debt instruments of other entities 16,700.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 951.95
Purchase of property, plant and equipment 2,145.29
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 16,042.54
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 589.61
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 181.34
Net cash flows from (used in) investing activities (653.96)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 4.13
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 1,478.86
Repayments of borrowings 1,506.20
Payments of lease liabilities 287.99
Dividends paid 624.40
Interest paid 361.29
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (1,296.89)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (435.68)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (435.68)
Cash and cash equivalents cash flow statement at beginning of period 690.23
Cash and cash equivalents cash flow statement at end of period 254.55





Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
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 Greenply Industries Limited Greenply Middle East Limited Associate Purchase of goods or services 143.20 Nil 143.20 (710.64) 0.00 Textual Information(1)
2 Greenply Industries Limited Greenply Middle East Limited Associate Any other transaction Commission on guarantee 16.57 Nil 16.57 18.62 0.00 Textual Information(2)
3 Greenply Industries Limited Greenply Middle East Limited Associate Any other transaction Guarantee (2,699.52) Nil (2,699.52) 5,028.72 0.00 Textual Information(3)
4 Greenply Industries Limited Greenply Alkemal (Singapore) Pte. Limited Joint Venture Purchase of goods or services 569.29 Nil 569.29 (5,899.21) (576.55)
5 Greenply Industries Limited Greenply Alkemal (Singapore) Pte. Limited Joint Venture Any other transaction Commission on guarantee 0.00 Nil 0.00 6.47 0.00
6 Greenply Sandila Private Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary of Holding Company Purchase of goods or services 0.00 Nil 0.00 (18.22) 0.00
7 Greenply Sandila Private Limited ALISHAN PANELS PRIVATE LIMITED Subsidiary of Holding Company Sale of goods or services 391.30 Nil 391.30 280.97 431.10
8 Greenply Sandila Private Limited Greenply Middle East Limited Associate Purchase of goods or services (5.21) Nil (5.21) (468.14) 0.00 Textual Information(4)
9 Greenply Sandila Private Limited Greenply Alkemal (Singapore) Pte. Limited Joint Venture Partner of Holding Company Purchase of goods or services 13.88 Nil 13.88 (1,048.10) 0.00
10 Greenply Holdings Pte. Limited Greenply Alkemal (Singapore) Pte. Limited Joint Venture of Holding Company Advance 0.00 Nil 0.00 (286.54) (297.75)
11 Greenply Industries Limited Greenply Alkemal (Singapore) Pte. Limited Joint Venture Any other transaction Guarantee Given 0.00 Nil 0.00 2,563.28 2,663.55
12 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Any other transaction Rent Received 20.29 Nil 20.29 0.00 0.00
13 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Purchase of goods or services 10,307.22 Nil 10,307.22 (2,628.27) (3,536.41)
14 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Sale of fixed assets 901.18 Nil 901.18 0.00 0.00
15 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Sale of goods or services 847.94 Nil 847.94 0.00 0.00
16 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Loan 3,500.00 Nil 3,500.00 3,500.00 0.00
17 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Any other transaction Investment in Equity Shares 4,400.00 Nil 4,400.00 1,000.00 5,400.00
18 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Any other transaction Investment in Preference Shares 0.00 Nil 0.00 2,500.00 2,500.00
19 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Any other transaction Fee Received for services 238.74 Nil 238.74 83.23 145.35
20 Greenply Industries Limited Greenply Sandila Private Limited Wholly Owned Subsidiary Interest received 66.60 Nil 66.60 66.02 0.00
21 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Rent Received 0.60 Nil 0.60 0.00 0.00
22 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Purchase of goods or services 6.62 Nil 6.62 0.00 (0.05)
23 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Sale of goods or services 26.34 Nil 26.34 4.46 0.00
24 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Guarantee Given 4,100.00 Nil 4,100.00 45,029.05 46,682.38
25 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Loan (11,300.00) Nil (11,300.00) 11,300.00 0.00
26 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Investment in Equity Shares 11,300.00 Nil 11,300.00 5,501.00 16,801.00
27 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Investment in Preference Shares 0.00 Nil 0.00 9,900.00 9,900.00
28 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Commission on guarantee 118.01 Nil 118.01 62.42 63.61
29 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Interest received 220.81 Nil 220.81 213.15 0.00
30 Greenply Industries Limited Greenply Speciality Panels Private Limited Wholly Owned Subsidiary Any other transaction Fee Received for services 1,021.89 Nil 1,021.89 189.04 719.72
31 Greenply Industries Limited Greenply Speciality Panels Private Limited Enterprises controlled by Key Management Personnel or their relatives Any other transaction Trade Mark Fees 145.98 Nil 145.98 72.41 157.66
32 Greenply Industries Limited Karuna Investment Private Limited Enterprises controlled by Key Management Personnel or their relatives Any other transaction Rent Received 0.30 Nil 0.30 0.00 0.00
33 Greenply Industries Limited Greenlam Industries Limited Enterprises controlled by Key Management Personnel or their relatives Purchase of goods or services 4.80 Nil 4.80 0.00 0.00
34 Greenply Industries Limited Greenlam Industries Limited Enterprises controlled by Key Management Personnel or their relatives Sale of goods or services 309.04 Nil 309.04 0.00 0.00
35 Greenply Industries Limited Greenply Foundation Enterprises controlled by Key Management Personnel or their relatives Any other transaction Contribution towards corporate social responsibility 115.00 Nil 115.00 0.00 0.00
36 Greenply Industries Limited Mr. Rajesh Mittal Chairman cum Managing Director Remuneration 204.75 Nil 204.75 0.00 0.00
37 Greenply Industries Limited Mr. Rajesh Mittal Chairman cum Managing Director Any other transaction Rent paid 3.35 Nil 3.35 0.00 0.00
38 Greenply Industries Limited Mr. Rajesh Mittal Chairman cum Managing Director Any other transaction Security deposit 0.00 Nil 0.00 2.50 2.50
39 Greenply Industries Limited Mr. Rajesh Mittal Chairman cum Managing Director Any other transaction Commission 0.00 Nil 0.00 209.00 0.00
40 Greenply Industries Limited Mr. Sanidhya Mittal Joint Managing Director Remuneration 71.97 Nil 71.97 0.00 0.00
41 Greenply Industries Limited Mr. Sanidhya Mittal Joint Managing Director Any other transaction Rent paid 3.35 Nil 3.35 0.00 0.00
42 Greenply Speciality Panels Private Limited Mr. Sanidhya Mittal Joint Managing Director Any other transaction Rent paid 13.01 Nil 13.01 0.00 0.00
43 Greenply Industries Limited Mr. Sanidhya Mittal Joint Managing Director Any other transaction Commission 0.00 Nil 0.00 209.00 0.00
44 Greenply Industries Limited Mr. Manoj Tulsian Joint Managing Director & CEO Remuneration 112.50 Nil 112.50 0.00 0.00
45 Greenply Industries Limited Mr. Manoj Tulsian Joint Managing Director & CEO Any other transaction Commission 0.00 Nil 0.00 139.00 0.00
46 Greenply Industries Limited Mr. Kaushal Kumar Agarwal Company Secretary & Sr. Vice President - Legal Remuneration 37.90 Nil 37.90 0.00 0.00
47 Greenply Industries Limited Mr. Nitin Kalani Chief Financial Officer Remuneration 48.76 Nil 48.76 0.00 0.00
48 Greenply Industries Limited Mr. Sanjiv Keshri Chief Financial Officer Remuneration 20.42 Nil 20.42 0.00 0.00
49 Greenply Industries Limited Ms. Vinita Bajoria Non- executive Directors Remuneration 5.50 Nil 5.50 0.00 0.00
50 Greenply Industries Limited Ms. Vinita Bajoria Non- executive Directors Any other transaction Commission 0.00 Nil 0.00 13.50 0.00
51 Greenply Industries Limited Mr. Susil Kumar Pal Non- executive Directors Any other transaction Commission 0.00 Nil 0.00 6.75 0.00
52 Greenply Industries Limited Mr. Upendra Nath Challu Non- executive Directors Any other transaction Commission 0.00 Nil 0.00 6.75 0.00
53 Greenply Industries Limited Mr. Vinod Kumar Kothari Non- executive Directors Any other transaction Commission 0.00 Nil 0.00 6.75 0.00
54 Greenply Industries Limited Ms. Sonali Bhagwati Dalal Non- executive Directors Any other transaction Commission 0.00 Nil 0.00 6.75 0.00
55 Greenply Industries Limited Mrs. Karuna Mittal Close members of Key Management Personnel (KMP) Any other transaction Rent paid 5.29 Nil 5.29 0.00 0.00
56 Greenply Speciality Panels Private Limited Mrs. Karuna Mittal Close members of Key Management Personnel (KMP) Any other transaction Rent paid 2.30 Nil 2.30 0.00 0.00
57 Greenply Industries Limited Mrs. Karuna Mittal Close members of Key Management Personnel (KMP) Any other transaction Security deposit Paid 0.00 Nil 0.00 3.36 3.36
58 Greenply Industries Limited Mrs. Karuna Mittal Close members of Key Management Personnel (KMP) Purchase of fixed assets 541.00 Nil 541.00 0.00 0.00
59 Greenply Industries Limited Mrs. Surbhi Poddar Close members of Key Management Personnel (KMP) Remuneration 14.01 Nil 14.01 0.00 0.00
60 Greenply Industries Limited RS Homcon Limited Enterprises controlled by Key Management Personnel or their relatives Any other transaction Rent paid 6.84 Nil 6.84 0.00 0.00
61 Greenply Industries Limited RS Homcon Limited Enterprises controlled by Key Management Personnel or their relatives Any other transaction Security deposit 0.00 Nil 0.00 2.07 2.07
62 Greenply Industries Limited RS Homcon Limited Enterprises controlled by Key Management Personnel or their relatives Any other transaction Rent received 0.30 Nil 0.30 0.00 0.00
63 Greenply Industries Limited MR. NARENDRA KUMAR PUHAN Chief Financial Officer of Subsidiary Company Remuneration 40.84 Nil 40.84 0.00 0.00
64 Greenply Industries Limited MR. GOURAV KHANDELWAL Chief Financial Officer of Subsidiary Company Remuneration 84.78 Nil 84.78 0.00 0.00
65 Greenply Industries Limited MR. ADIKA RATNA SEKHAR Independent Director Remuneration 8.25 Nil 8.25 6.75 0.00
66 Greenply Industries Limited MR. ADIKA RATNA SEKHAR Independent Director Any other transaction Commission 1.00 Nil 1.00 0.00 0.00
67 Greenply Industries Limited MS. BRAJA NARAYAN MOHANTY Independent Director Remuneration 6.75 Nil 6.75 0.00 0.00
68 Greenply Industries Limited MS. BRAJA NARAYAN MOHANTY Independent Director Any other transaction Commission 0.00 Nil 0.00 13.50 0.00
69 Greenply Industries Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Any other transaction Commission on guarantee 13.79 Nil 13.79 33.28 7.49
70 Greenply Industries Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Any other transaction Rent received 0.30 Nil 0.30 0.00 0.00
71 Greenply Industries Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Any other transaction Investment in Equity Shares 1,000.00 Nil 1,000.00 7,500.00 8,500.00
72 Greenply Industries Limited ALISHAN PANELS PRIVATE LIMITED Subsidiary Any other transaction Investment in Equity Shares 0.00 Nil 0.00 40.20 40.20
73 Greenply Industries Limited ALISHAN PANELS PRIVATE LIMITED Subsidiary Any other transaction Fess received for services 14.54 Nil 14.54 6.44 8.56
74 Greenply Industries Limited ALISHAN PANELS PRIVATE LIMITED Subsidiary Sale of goods or services 1,763.86 Nil 1,763.86 839.81 1,240.96
75 Greenply Industries Limited ALISHAN PANELS PRIVATE LIMITED Subsidiary Any other transaction Rent received 0.30 Nil 0.30 0.06 0.00
76 Greenply Industries Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Any other transaction Share application money Paid 150.00 Nil 150.00 0.00 150.00
77 Greenply Industries Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Any other transaction Guarantee Given 0.00 Nil 0.00 5,500.00 5,500.00
78 Greenply Speciality Panels Private Limited Mr. ASHISH PATHAK Company Secretary Remuneration 5.50 Nil 5.50 0.00 0.00
79 Greenply Speciality Panels Private Limited GREENPLY SAMET PRIVATE LIMITED Joint Venture Partner of Holding Company Sale of goods or services 0.00 Nil 0.00 1.53 0.00
80 Greenply Industries Limited SHAKUNTALA SAFEINVEST PVT. LTD. (FORMERLY SHOWAN INVESTMENT PVT. LTD.) Enterprises controlled by Key Management Personnel or their relatives Any other transaction Rent received 0.30 Nil 0.30 0.00 0.00
Total value of transaction during the reporting period 28,962.33



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