| 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 |
Mastek Limited |
|
Mastek (UK) Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Sale of services including trademark fees, guarantee commission and other reimbursements |
|
NA |
|
|
20,329.00 |
2,052.00 |
4,082.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Mastek Limited |
|
Mastek (UK) Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Dividend income from Subsidiary |
|
NA |
|
|
2,336.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Mastek Limited |
|
Trans American Information Systems INC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees,and other reimbursements |
|
NA |
|
|
4,641.00 |
1,739.00 |
4,586.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Mastek Limited |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees, guarantee commission and other reimbursements |
|
NA |
|
|
434.00 |
(19.00) |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Mastek Limited |
|
Mastek Digital Inc. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
2.00 |
8.00 |
(8.00) |
|
|
|
|
|
|
|
|
|
|
| 6 |
Mastek Limited |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services including trademark fees,and other reimbursements |
|
NA |
|
|
533.00 |
888.00 |
469.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Mastek Limited |
|
Mastek Arabia FZ-LLC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
3,566.00 |
2,633.00 |
3,589.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Mastek Limited |
|
Evolutionary Systems Consultancy LLC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services and other reimbursements |
680.00 |
Approved |
|
|
110.00 |
281.00 |
109.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Mastek Limited |
|
Evolutionary Systems Corp. |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services and other reimbursements |
|
NA |
|
|
4,726.00 |
8,208.00 |
8,761.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Mastek Limited |
|
Mastek Systems Company Limited |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
3,757.00 |
704.00 |
1,385.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Mastek Limited |
|
Mastek Systems Pty Ltd |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
899.00 |
440.00 |
434.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Mastek Limited |
|
Mastek Systems B.V. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
2,397.00 |
1,014.00 |
907.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Mastek Limited |
|
Evolutionary Systems Qatar WLL |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services and other reimbursements |
690.00 |
Approved |
|
|
126.00 |
26.00 |
63.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Mastek Limited |
|
Mastek Information Technology Company |
|
Wholly owned Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
6,730.00 |
Approved |
|
|
2,376.00 |
2,900.00 |
2,790.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Mastek Limited |
|
Metasoftech Solutions LLC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services and other reimbursements |
|
NA |
|
|
4,159.00 |
2,934.00 |
2,937.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Mastek Limited |
|
Mastek Systems Bahrain WLL |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including trademark fees and other reimbursements |
|
NA |
|
|
43.00 |
43.00 |
39.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Mastek Limited |
|
BizAnalytica LLC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services and other reimbursements |
|
NA |
|
|
561.00 |
772.00 |
670.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Mastek Limited |
|
Evosys Kuwait WLL |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including and other reimbursements |
200.00 |
Approved |
|
|
0.00 |
5.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Mastek Limited |
|
Mastek Foundation |
|
Enterprise over which able to exercise significant influence |
Any other transaction |
Contribution towards CSR fund |
410.00 |
Approved |
|
|
200.00 |
56.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Mastek Limited |
|
MF Investments |
|
Partnership firm in which director is a partner |
Any other transaction |
Sale of Furniture and Equipments |
100.00 |
Approved |
|
|
100.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Mastek Inc. |
|
Vaswani LLC |
|
Director of Mastek Ltd |
Any other transaction |
Professional fees |
57.00 |
Approved |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Mastek Inc. |
|
Mrs. Marilyn F Jones |
|
Director of Mastek Ltd |
Any other transaction |
Professional fees |
28.00 |
Approved |
|
|
13.00 |
0.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Trans American Information Systems INC |
|
Evolutionary Systems Corp. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
80.00 |
977.00 |
1,034.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Trans American Information Systems INC |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
16.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Trans American Information Systems INC |
|
Metasoftech Solutions LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
778.00 |
4,080.00 |
4,942.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Trans American Information Systems INC |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
129.00 |
138.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Trans American Information Systems INC |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
3.00 |
310.00 |
327.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Evolutionary Systems Corp. |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
3,422.00 |
17,428.00 |
20,790.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Evolutionary Systems Corp. |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Reimbursable / Other expenses payable |
|
NA |
|
|
3,428.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Evolutionary Systems Corp. |
|
Metasoftech Solutions LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
213.00 |
261.00 |
225.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Evolutionary Systems Canada Limited |
|
Evolutionary Systems Corp. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
277.00 |
132.00 |
37.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Mastek Digital Inc. |
|
Trans American Information Systems INC |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
179.00 |
32.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Mastek Digital Inc. |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
95.00 |
322.00 |
8.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Mastek Systems Company Limited |
|
Mastek (UK) Limited |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
3,016.00 |
3,421.00 |
5,064.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Evolutionary Systems Consultancy LLC |
|
Evolutionary Systems Corp. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
7.00 |
8.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems Company Limited |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
200.00 |
Approved |
|
|
5.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Evolutionary Systems Consultancy LLC |
|
Evolutionary Systems Qatar WLL |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
50.00 |
Approved |
|
|
1.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Evolutionary Systems Consultancy LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
500.00 |
Approved |
|
|
112.00 |
9.00 |
79.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Evolutionary Systems Consultancy LLC |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
2,900.00 |
Approved |
|
|
583.00 |
5,379.00 |
6,044.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Evolutionary Systems Consultancy LLC |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Reimbursable / Other expenses payable |
|
NA |
|
|
454.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
20.00 |
20.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Evolutionary Systems Consultancy LLC |
|
Evosys Kuwait WLL |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
10.00 |
Approved |
|
|
0.00 |
34.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Mastek Arabia Systems Egypt LLC |
|
Evolutionary Systems Consultancy LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
250.00 |
Approved |
|
|
0.00 |
187.00 |
192.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Mastek Arabia FZ-LLC |
|
Evolutionary Systems Corp. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
91.00 |
24.00 |
123.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Mastek Arabia FZ-LLC |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
11.00 |
8.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Mastek Arabia FZ-LLC |
|
Mastek Systems Company Limited |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
3.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Mastek Arabia FZ-LLC |
|
Evosys Kuwait WLL |
|
Fellow Subsidiary |
Any other transaction |
Reimbursable / Other expenses payable |
|
NA |
|
|
0.00 |
661.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Mastek Arabia FZ-LLC |
|
Mastek Systems Bahrain WLL |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
5.00 |
0.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Mastek Arabia FZ-LLC |
|
Mastek Systems Pty Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
5.00 |
17.00 |
27.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Mastek Arabia FZ-LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
161.00 |
2,717.00 |
3,134.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Mastek Arabia FZ-LLC |
|
Evolutionary Systems Qatar WLL |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
100.00 |
Approved |
|
|
4.00 |
1.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Mastek (UK) Limited |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
765.00 |
6,781.00 |
8,016.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Mastek Systems B.V. |
|
Mastek (UK) Limited |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
113.00 |
118.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Evolutionary Systems Qatar WLL |
|
Trans American Information Systems INC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
143.00 |
153.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Evolutionary Systems Consultancy LLC |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
5.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Mastek Inc. |
|
Metasoftech Solutions LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
907.00 |
1,181.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Mastek Inc. |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
419.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Mastek Inc. |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
265.00 |
289.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Evolutionary Systems Corp. |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
140.00 |
68.00 |
89.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
25.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Mastek Inc. |
|
Mastek Systems Bahrain WLL |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
7.00 |
8.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Mastek Inc. |
|
Mastek Information Technology Company |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
213.00 |
228.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Mastek Inc. |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
23.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Mastek Arabia FZ-LLC |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
55.00 |
9.00 |
67.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Mastek Arabia Systems Egypt LLC |
|
Mastek Systems Bahrain WLL |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Mastek Arabia Systems Egypt LLC |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
60.00 |
26.00 |
88.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Mastek Arabia Systems Egypt LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
59.00 |
184.00 |
138.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Mastek Systems Company Limited |
|
Mastek Arabia Systems Egypt LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
3.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Evolutionary Systems Corp. |
|
Mastek Digital Inc. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
153.00 |
571.00 |
317.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Mastek Systems Company Limited |
|
Mastek Systems B.V. |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Mastek Systems Company Limited |
|
Evolutionary Systems Qatar WLL |
|
Step Down Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
100.00 |
Approved |
|
|
0.00 |
523.00 |
554.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Evolutionary Systems Corp. |
|
Newbury Cloud, Inc. |
|
Wholly Owned Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
13.00 |
14.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Mastek Systems Pty Ltd |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
3.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Trans American Information Systems INC |
|
Mastek Systems Pty Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
7.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Mastek Inc. |
|
Evolutionary Systems Qatar WLL |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
1.00 |
Approved |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Mastek Systems (Singapore) Pte. Limited |
|
Mastek Systems (Malaysia) SDH BHD |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
29.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Mastek Inc. |
|
Trans American Information Systems INC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
2,107.00 |
3,152.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Mastek Systems (Malaysia) SDH BHD |
|
Mastek Arabia Systems Egypt LLC |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Mastek Digital Inc. |
|
Evolutionary Systems Canada Limited |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
23.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Evolutionary Systems Corp. |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Mastek Systems Company Limited |
|
Mastek System PTY Ltd |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
17.00 |
0.00 |
19.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Mastek Inc. |
|
Evolutionary Systems Canada Limited |
|
Fellow Subsidiary |
Any other transaction |
Sale of services including other reimbursements |
|
NA |
|
|
4.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Mastek (UK) Limited |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
8,278.00 |
16,923.00 |
25,201.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Mastek (UK) Limited |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
381.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Mastek Systems Company Limited |
|
Evolutionary Systems Corp. |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
256.00 |
3,186.00 |
3,442.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Mastek Systems Company Limited |
|
Evolutionary Systems Corp. |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
37.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Mastek Systems Company Limited |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
1,003.00 |
11,486.00 |
12,489.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Mastek Systems Company Limited |
|
Mastek Arabia FZ-LLC |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
243.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Mastek Systems Company Limited |
|
Mastek (UK) Limited |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
385.00 |
4,964.00 |
5,349.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Mastek Systems Company Limited |
|
Mastek (UK) Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
126.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Mastek Systems Company Limited |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
143.00 |
1,535.00 |
1,677.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Mastek Systems Company Limited |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
37.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Mastek Systems Company Limited |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
110.00 |
1,142.00 |
1,253.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Mastek Systems Company Limited |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Mastek Systems Pty Ltd |
|
Evolutionary Systems Consultancy LLC |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
537.00 |
1,289.00 |
1,826.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Mastek Systems Pty Ltd |
|
Evolutionary Systems Consultancy LLC |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Mastek Systems Pty Ltd |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
104.00 |
1,198.00 |
1,301.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Mastek Systems Pty Ltd |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Mastek Systems B.V. |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
52.00 |
600.00 |
652.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Mastek Systems B.V. |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Metasoftech Solutions LLC |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
2,879.00 |
12,886.00 |
15,765.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Metasoftech Solutions LLC |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
325.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Mastek Systems Company Limited |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
179.00 |
2,101.00 |
2,280.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Mastek Systems Company Limited |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
51.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Mastek Arabia FZ-LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
117.00 |
1,204.00 |
1,321.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Mastek Arabia FZ-LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
34.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Evolutionary Systems Consultancy LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
14.00 |
138.00 |
152.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Evolutionary Systems Consultancy LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems Bahrain WLL |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
31.00 |
318.00 |
350.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems Bahrain WLL |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Mastek Inc. |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Inter- corporate loan repayment |
|
NA |
|
|
287.00 |
542.00 |
255.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Mastek Inc. |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
29.00 |
381.00 |
410.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Metasoftech Solutions LLC |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
603.00 |
1,372.00 |
1,975.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Metasoftech Solutions LLC |
|
BizAnalytica LLC |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
34.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Evolutionary Systems Consultancy LLC |
|
Evolutionary Systems Qatar WLL |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
8.00 |
83.00 |
91.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Evolutionary Systems Consultancy LLC |
|
Evolutionary Systems Qatar WLL |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Mastek Systems (Singapore) Pte. Limited |
|
Mastek Systems (Malaysia) SDH BHD |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
324.00 |
324.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Mastek Systems (Singapore) Pte. Limited |
|
Mastek Systems (Malaysia) SDH BHD |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
87.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Evolutionary Systems Corp. |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
87.00 |
889.00 |
976.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Evolutionary Systems Corp. |
|
Mastek Systems B.V. |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems (Malaysia) SDH BHD |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
180.00 |
180.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Trans American Information Systems INC |
|
Mastek Inc. |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
395.00 |
395.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Metasoftech Solutions LLC |
|
Trans American Information Systems INC |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
286.00 |
0.00 |
286.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Metasoftech Solutions LLC |
|
Trans American Information Systems INC |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Inter corporate loan |
|
NA |
|
|
195.00 |
0.00 |
195.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Evolutionary Systems Consultancy LLC |
|
Mastek Systems�(Singapore)�Pte�Ltd |
|
Fellow Subsidiary |
Any other transaction |
Interest on Inter corporate loan |
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Mastek Inc. |
|
Vivek Chopra |
|
Key managerial person of Subsidiary |
Any other transaction |
Professional fees |
|
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Mastek Inc. |
|
Elizabeth Finke |
|
Key managerial person of Subsidiary |
Any other transaction |
Professional fees |
|
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Mastek Systems (Malaysia) SDH BHD |
|
Aminuddin Bin Bushra |
|
Key managerial person of Subsidiary |
Any other transaction |
Professional fees |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Mastek Limited |
|
Deepak Kedia |
|
Key managerial person |
Remuneration |
|
|
NA |
|
|
133.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Mastek Limited |
|
Reena Raje |
|
Key managerial person |
Remuneration |
|
|
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Mastek Systems (Malaysia) SDH BHD |
|
Vimal Dangri |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Mastek Limited |
|
Dinesh Kalani |
|
Key managerial person |
Remuneration |
|
|
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Mastek Limited |
|
Prameela Kalive |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
138.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Mastek (UK) Limited |
|
Ashank Desai |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Mastek (UK) Limited |
|
Rajeev Grover |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Mastek (UK) Limited |
|
Abhishek Singh |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
325.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Mastek (UK) Limited |
|
Judith Halkerston |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Trans American Information Systems INC |
|
Mayur Gajendragadkar |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
103.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Evolutionary Systems Corp. |
|
Diwakar palisetty |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
157.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Mastek Information Technology Company |
|
Surya Nunna |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
148.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Mastek Arabia FZ-LLC |
|
Manish Nahata |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Mastek Systems Pty Ltd |
|
Domenic Cirnigliaro |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Mastek (UK) Limited |
|
Soutik Sarkar |
|
Key managerial person of Subsidiary |
Remuneration |
|
|
NA |
|
|
66.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Mastek Limited |
|
Umang Nahata |
|
Key managerial person |
Remuneration |
|
|
NA |
|
|
445.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Mastek Limited |
|
Mastek (UK) Limited |
|
Wholly owned subsidiary |
Any other transaction |
Corporate Guarantee |
|
NA |
|
|
30,722.00 |
30,722.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Mastek Limited |
|
Mastek Arabia FZ-LLC |
|
Step Down Subsidiary |
Any other transaction |
Corporate Guarantee |
|
NA |
|
|
2,706.00 |
2,594.00 |
5,300.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Mastek Limited |
|
Mastek Inc. |
|
Step Down Subsidiary |
Any other transaction |
Corporate Guarantee |
|
NA |
|
|
0.00 |
71,351.00 |
72,892.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Mastek Arabia FZ-LLC |
|
Evolutionary Systems Qatar WLL |
|
Step Down Subsidiary |
Any other transaction |
Bank Guarantee |
|
NA |
|
|
18.00 |
26.00 |
44.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Mastek Arabia FZ-LLC |
|
Mastek Information Technology Company |
|
Fellow Subsidiary |
Any other transaction |
Bank Guarantee |
|
NA |
|
|
51.00 |
1,045.00 |
994.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Mastek Arabia FZ-LLC |
|
Mastek Systems Bahrain WLL |
|
Step Down Subsidiary |
Any other transaction |
Bank Guarantee |
|
NA |
|
|
432.00 |
416.00 |
848.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,19,124.00 |
|
|