| 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 |
DOMS Industries Limited |
|
F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. |
|
Company having Significant Influence |
Sale of goods or services |
|
3,500.00 |
Approved by Audit Committee |
|
|
1,120.59 |
142.28 |
535.68 |
|
|
|
|
|
|
|
|
|
|
| 2 |
DOMS Industries Limited |
|
Dixon Ticonderoga Company |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
12,000.00 |
Approved by Audit Committee |
|
|
2,465.64 |
570.10 |
220.41 |
|
|
|
|
|
|
|
|
|
|
| 3 |
DOMS Industries Limited |
|
Fila Argentina s.a. |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
161.95 |
162.34 |
267.36 |
|
|
|
|
|
|
|
|
|
|
| 4 |
DOMS Industries Limited |
|
Canson Sas France |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
210.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
DOMS Industries Limited |
|
Fila Chile Ltda |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
204.68 |
(0.08) |
108.17 |
|
|
|
|
|
|
|
|
|
|
| 6 |
DOMS Industries Limited |
|
Fila Hellas Single Member S.A |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
21.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
DOMS Industries Limited |
|
Fila Art and Craft Ltd |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
160.14 |
0.00 |
160.14 |
|
|
|
|
|
|
|
|
|
|
| 8 |
DOMS Industries Limited |
|
Lyra Bleistiftfabrik GmbH |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
48.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
DOMS Industries Limited |
|
Dixon Ticonderoga Art Ulc. |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
1,600.00 |
Approved by Audit Committee |
|
|
1,324.08 |
0.00 |
383.87 |
|
|
|
|
|
|
|
|
|
|
| 10 |
DOMS Industries Limited |
|
Dixon Comercializadora, S.A De C.V |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
196.66 |
8.51 |
73.50 |
|
|
|
|
|
|
|
|
|
|
| 11 |
DOMS Industries Limited |
|
Daler Rowney Limited |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.00 |
42.60 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
DOMS Industries Limited |
|
Fila Canson Do Brasil Prod. De Artes e Escolar Ltda |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
43.60 |
54.50 |
43.61 |
|
|
|
|
|
|
|
|
|
|
| 13 |
DOMS Industries Limited |
|
Fila Kirtasiye Ve Ofis Malzemeleri |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
400.00 |
Approved by Audit Committee |
|
|
0.00 |
36.19 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
DOMS Industries Limited |
|
Pt. Lyra Akrelux |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
47.35 |
0.00 |
23.36 |
|
|
|
|
|
|
|
|
|
|
| 15 |
DOMS Industries Limited |
|
Fila SA PTY LTD |
|
Subsidiary of a Company having Significant Influence |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
14.46 |
13.72 |
14.44 |
|
|
|
|
|
|
|
|
|
|
| 16 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
1,200.00 |
Approved by Audit Committee |
|
|
22.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
DOMS Industries Limited |
|
Super Treads Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
3,000.00 |
Approved by Audit Committee |
|
|
(25.91) |
678.15 |
309.98 |
|
|
|
|
|
|
|
|
|
|
| 18 |
DOMS Industries Limited |
|
Micro Wood Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
300.00 |
Approved by Audit Committee |
|
|
10.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
DOMS Industries Limited |
|
Uniclan Healthcare Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
24.52 |
46.78 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
DOMS Industries Limited |
|
Clapjoy Innovations Private Limited |
|
Associate Company |
Sale of goods or services |
|
250.00 |
Approved by Audit Committee |
|
|
1.12 |
0.00 |
11.24 |
|
|
|
|
|
|
|
|
|
|
| 21 |
DOMS Industries Limited |
|
Kika V-Comm Private Limited |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Sale of goods or services |
|
75.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
1.41 |
|
|
|
|
|
|
|
|
|
|
| 22 |
DOMS Industries Limited |
|
F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. |
|
Company having Significant Influence |
Purchase of goods or services |
|
60.00 |
Approved by Audit Committee |
|
|
0.00 |
1.45 |
1.55 |
|
|
|
|
|
|
|
|
|
|
| 23 |
DOMS Industries Limited |
|
Daler Rowney Limited |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.04 |
10.26 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
DOMS Industries Limited |
|
Dixon Ticonderoga Company |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
36.21 |
(0.01) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
DOMS Industries Limited |
|
Canson Sas France |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
1,000.00 |
Approved by Audit Committee |
|
|
495.45 |
26.18 |
171.35 |
|
|
|
|
|
|
|
|
|
|
| 26 |
DOMS Industries Limited |
|
Lyra Bleistiftfabrik GmbH |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.00 |
13.57 |
2.86 |
|
|
|
|
|
|
|
|
|
|
| 27 |
DOMS Industries Limited |
|
Fila Dixon Stationery (Kunshan) Co., Ltd |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
74.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
DOMS Industries Limited |
|
St. Cuthberts Mill Limited |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
50.00 |
Approved by Audit Committee |
|
|
2.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
DOMS Industries Limited |
|
Dixon Comercializadora, S.A De C.V |
|
Subsidiary of a Company having Significant Influence |
Purchase of goods or services |
|
50.00 |
Approved by Audit Committee |
|
|
6.35 |
0.00 |
6.72 |
|
|
|
|
|
|
|
|
|
|
| 30 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
12,000.00 |
Approved by Audit Committee |
|
|
5,679.90 |
746.31 |
1,712.92 |
|
|
|
|
|
|
|
|
|
|
| 31 |
DOMS Industries Limited |
|
Micro Wood Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
12,000.00 |
Approved by Audit Committee |
|
|
4,822.73 |
11.57 |
270.18 |
|
|
|
|
|
|
|
|
|
|
| 32 |
DOMS Industries Limited |
|
Skido Industries Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
2,500.00 |
Approved by Audit Committee |
|
|
269.35 |
76.51 |
77.41 |
|
|
|
|
|
|
|
|
|
|
| 33 |
DOMS Industries Limited |
|
Super Treads Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
4,000.00 |
Approved by Audit Committee |
|
|
795.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
DOMS Industries Limited |
|
Khaitan & Co |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Purchase of goods or services |
|
150.00 |
Approved by Audit Committee |
|
|
42.74 |
1.77 |
17.49 |
|
|
|
|
|
|
|
|
|
|
| 35 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Rent Received |
40.00 |
Approved by Audit Committee |
|
|
11.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
DOMS Industries Limited |
|
Micro Wood Private Limited |
|
Subsidiary Company |
Any other transaction |
Rent Received |
75.00 |
Approved by Audit Committee |
|
|
26.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Royalty Received |
100.00 |
Approved by Audit Committee |
|
|
15.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
DOMS Industries Limited |
|
Skido Industries Private Limited |
|
Subsidiary Company |
Any other transaction |
Royalty Received |
50.00 |
Approved by Audit Committee |
|
|
12.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
DOMS Industries Limited |
|
Clapjoy Innovations Private Limited |
|
Associate Company |
Any other transaction |
Royalty Received |
50.00 |
Approved by Audit Committee |
|
|
4.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
DOMS Industries Limited |
|
Uniclan Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Royalty Received |
300.00 |
Approved by Audit Committee |
|
|
108.43 |
38.90 |
28.89 |
|
|
|
|
|
|
|
|
|
|
| 41 |
DOMS Industries Limited |
|
Lyra Bleistiftfabrik GmbH GmbH |
|
Subsidiary of a Company having Significant Influence |
Any other transaction |
Royalty Fees Paid |
100.00 |
Approved by Audit Committee |
|
|
17.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Guarantee Fees Received |
25.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
DOMS Industries Limited |
|
Micro Wood Private Limited |
|
Subsidiary Company |
Any other transaction |
Guarantee Fees Received |
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
DOMS Industries Limited |
|
Uniclan Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Guarantee Fees Received |
20.00 |
Approved by Audit Committee |
|
|
4.36 |
3.78 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of expenses received |
100.00 |
Approved by Audit Committee |
|
|
(1.57) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
DOMS Industries Limited |
|
Mr. Ketan M Rajani |
|
Key Management Personnel |
Any other transaction |
Reimbursement of Expenses paid |
10.00 |
Approved by Audit Committee |
|
|
2.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
DOMS Industries Limited |
|
Mr. Rahul Shah |
|
Key Management Personnel |
Any other transaction |
Reimbursement of Expenses paid |
200.00 |
Approved by Audit Committee |
|
|
2.66 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
DOMS Industries Limited |
|
Mr. Mitesh Padia |
|
Key Management Personnel |
Any other transaction |
Reimbursement of Expenses paid |
2.50 |
Approved by Audit Committee |
|
|
1.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
DOMS Industries Limited |
|
Clapjoy Innovations Private Limited |
|
Associate Company |
Any other transaction |
Loan Given |
50.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
DOMS Industries Limited |
|
Clapjoy Innovations Private Limited |
|
Associate Company |
Any other transaction |
Interest on Loan received |
12.00 |
Approved by Audit Committee |
|
|
2.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Subscription of shares |
1,107.60 |
Approved by Audit Committee |
|
|
553.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
DOMS Industries Limited |
|
Pioneer Stationery Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement towards Employee Share based payment |
11.56 |
Approved by Audit Committee |
|
|
7.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
DOMS Industries Limited |
|
Micro Wood Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement towards Employee Share based payment |
28.04 |
Approved by Audit Committee |
|
|
17.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
DOMS Industries Limited |
|
Mr. Mitesh Padia |
|
Key Management Personnel |
Any other transaction |
Loan Given |
5.00 |
Approved by Audit Committee |
|
|
0.00 |
4.80 |
3.80 |
|
|
|
|
Loan |
0 |
2.1 years |
Unsecured |
Loan to Employee |
Textual Information(1) |
| 55 |
DOMS Industries Limited |
|
Mr. Santosh Raveshia |
|
Key Management Personnel |
Remuneration |
|
250.00 |
Approved by Audit Committee |
|
|
108.14 |
10.19 |
10.19 |
|
|
|
|
|
|
|
|
|
|
| 56 |
DOMS Industries Limited |
|
Mr. Sanjay Rajani |
|
Key Management Personnel |
Remuneration |
|
200.00 |
Approved by Audit Committee |
|
|
73.53 |
7.46 |
7.46 |
|
|
|
|
|
|
|
|
|
|
| 57 |
DOMS Industries Limited |
|
Mrs. Chandni Somaiya |
|
Key Management Personnel |
Remuneration |
|
200.00 |
Approved by Audit Committee |
|
|
73.53 |
7.46 |
7.46 |
|
|
|
|
|
|
|
|
|
|
| 58 |
DOMS Industries Limited |
|
Mr. Ketan Rajani |
|
Key Management Personnel |
Remuneration |
|
200.00 |
Approved by Audit Committee |
|
|
73.53 |
7.46 |
8.66 |
|
|
|
|
|
|
|
|
|
|
| 59 |
DOMS Industries Limited |
|
Mr. Om Raveshia |
|
Key Management Personnel |
Remuneration |
|
36.00 |
Approved by Audit Committee |
|
|
14.28 |
2.40 |
2.40 |
|
|
|
|
|
|
|
|
|
|
| 60 |
DOMS Industries Limited |
|
Ms. Vidhi Rajani |
|
Close Family Members of Key Managerial Personnel |
Remuneration |
|
3.00 |
Approved by Audit Committee |
|
|
3.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
DOMS Industries Limited |
|
Mr. Vijay Somaiya |
|
Close Family Members of Key Managerial Personnel |
Remuneration |
|
67.50 |
Approved by Audit Committee |
|
|
25.96 |
2.97 |
2.79 |
|
|
|
|
|
|
|
|
|
|
| 62 |
DOMS Industries Limited |
|
Mrs. Sheetal Parpani |
|
Close Family Members of Key Managerial Personnel |
Remuneration |
|
75.00 |
Approved by Audit Committee |
|
|
28.99 |
3.26 |
3.16 |
|
|
|
|
|
|
|
|
|
|
| 63 |
DOMS Industries Limited |
|
Mrs. Sejal Raveshia |
|
Close Family Members of Key Managerial Personnel |
Remuneration |
|
110.00 |
Approved by Audit Committee |
|
|
44.99 |
4.82 |
4.82 |
|
|
|
|
|
|
|
|
|
|
| 64 |
DOMS Industries Limited |
|
Mr. Rahul Shah |
|
Key Management Personnel |
Remuneration |
|
100.00 |
Approved by Audit Committee |
|
|
44.68 |
4.93 |
4.77 |
|
|
|
|
|
|
|
|
|
|
| 65 |
DOMS Industries Limited |
|
Mr. Mitesh Padia |
|
Key Management Personnel |
Remuneration |
|
25.00 |
Approved by Audit Committee |
|
|
10.00 |
1.33 |
1.10 |
|
|
|
|
|
|
|
|
|
|
| 66 |
DOMS Industries Limited |
|
Mr. Gianmatteo Terruzzi |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
15.00 |
Approved by Audit Committee |
|
|
6.00 |
2.38 |
3.17 |
|
|
|
|
|
|
|
|
|
|
| 67 |
DOMS Industries Limited |
|
Mr. Rajiv Mistry |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
2.63 |
2.36 |
1.35 |
|
|
|
|
|
|
|
|
|
|
| 68 |
DOMS Industries Limited |
|
Mr. Mehul Shah |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
4.13 |
1.01 |
2.70 |
|
|
|
|
|
|
|
|
|
|
| 69 |
DOMS Industries Limited |
|
Mrs. Darshika Thacker |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
4.13 |
2.03 |
2.70 |
|
|
|
|
|
|
|
|
|
|
| 70 |
DOMS Industries Limited |
|
Mr. Piyush Mehta |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
2.63 |
0.68 |
1.69 |
|
|
|
|
|
|
|
|
|
|
| 71 |
DOMS Industries Limited |
|
Mr. Rohan Ghalla |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
2.63 |
0.68 |
1.69 |
|
|
|
|
|
|
|
|
|
|
| 72 |
DOMS Industries Limited |
|
Mr. Harsh Thakkar |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
2.63 |
0.68 |
1.69 |
|
|
|
|
|
|
|
|
|
|
| 73 |
DOMS Industries Limited |
|
Mr. Nitesh Shah |
|
Non-Executive Directors |
Any other transaction |
Directors Sitting Fees |
10.00 |
Approved by Audit Committee |
|
|
2.63 |
0.68 |
1.69 |
|
|
|
|
|
|
|
|
|
|
| 74 |
DOMS Industries Limited |
|
Mrs. Jinal Shah |
|
Close Family Members of Key Managerial Personnel |
Any other transaction |
Consultancy Charges |
40.00 |
Approved by Audit Committee |
|
|
12.38 |
2.16 |
2.16 |
|
|
|
|
|
|
|
|
|
|
| 75 |
DOMS Industries Limited |
|
Mrs. Ila S Rajani |
|
Close Family Members of Key Managerial Personnel |
Any other transaction |
Rent Paid |
2.00 |
Approved by Audit Committee |
|
|
0.65 |
0.11 |
0.11 |
|
|
|
|
|
|
|
|
|
|
| 76 |
DOMS Industries Limited |
|
Mrs. Shilpa K Rajani |
|
Close Family Members of Key Managerial Personnel |
Any other transaction |
Rent Paid |
2.00 |
Approved by Audit Committee |
|
|
0.65 |
0.11 |
0.11 |
|
|
|
|
|
|
|
|
|
|
| 77 |
DOMS Industries Limited |
|
Commander Products |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Any other transaction |
Rent Paid |
24.00 |
Approved by Audit Committee |
|
|
9.24 |
1.26 |
1.26 |
|
|
|
|
|
|
|
|
|
|
| 78 |
DOMS Industries Limited |
|
Rasiklal and Mansukhlal Corporate Advisors LLP |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Any other transaction |
Rent Paid |
160.00 |
Approved by Audit Committee |
|
|
60.19 |
11.26 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
DOMS Industries Limited |
|
Mr. Santosh Raveshia |
|
Key Management Personnel |
Loan |
|
4,650.00 |
Approved by Audit Committee |
|
|
1,385.00 |
3,575.00 |
2,190.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 80 |
DOMS Industries Limited |
|
Mr. Sanjay Rajani |
|
Key Management Personnel |
Loan |
|
500.00 |
Approved by Audit Committee |
|
|
350.00 |
300.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 81 |
DOMS Industries Limited |
|
Mrs. Chandni Somaiya |
|
Key Management Personnel |
Loan |
|
400.00 |
Approved by Audit Committee |
|
|
0.00 |
350.00 |
300.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
DOMS Industries Limited |
|
Mr. Ketan Rajani |
|
Key Management Personnel |
Loan |
|
1,053.50 |
Approved by Audit Committee |
|
|
300.00 |
450.00 |
150.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
DOMS Industries Limited |
|
Mr. Mitesh Padia |
|
Key Management Personnel |
Any other transaction |
Loan Repaid |
5.00 |
Approved by Audit Committee |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
DOMS Industries Limited |
|
Mr. Santosh Raveshia |
|
Key Management Personnel |
Interest paid |
|
670.00 |
Approved by Audit Committee |
|
|
118.35 |
23.80 |
15.07 |
|
|
|
|
|
|
|
|
|
|
| 85 |
DOMS Industries Limited |
|
Mrs. Chandni Somaiya |
|
Key Management Personnel |
Interest paid |
|
51.00 |
Approved by Audit Committee |
|
|
13.46 |
2.00 |
2.06 |
|
|
|
|
|
|
|
|
|
|
| 86 |
DOMS Industries Limited |
|
Mr. Sanjay Rajani |
|
Key Management Personnel |
Interest paid |
|
60.00 |
Approved by Audit Committee |
|
|
6.20 |
2.33 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
DOMS Industries Limited |
|
Mr. Ketan Rajani |
|
Key Management Personnel |
Interest paid |
|
127.50 |
Approved by Audit Committee |
|
|
11.22 |
3.00 |
1.03 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Pioneer Stationery Private Limited |
|
Dixon Ticonderoga Company |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
5,000.00 |
Approved by Audit Committee |
|
|
1,444.97 |
572.88 |
335.42 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Pioneer Stationery Private Limited |
|
Canson Sas France |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
1,500.00 |
Approved by Audit Committee |
|
|
232.01 |
106.25 |
65.56 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Pioneer Stationery Private Limited |
|
Daler Rowney Ltd |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
220.00 |
Approved by Audit Committee |
|
|
27.29 |
38.16 |
28.86 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Pioneer Stationery Private Limited |
|
Fila Canson Do Brasil Prod. De Arte |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
47.29 |
23.72 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Pioneer Stationery Private Limited |
|
Fila Chile Ltda |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.00 |
34.77 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Pioneer Stationery Private Limited |
|
Fila Argentina SA |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
23.09 |
24.41 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Pioneer Stationery Private Limited |
|
Groupo Peru FILA SAC |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.00 |
21.35 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Pioneer Stationery Private Limited |
|
Micro Wood Private Limited |
|
Fellow Subsidiary Company |
Sale of goods or services |
|
550.00 |
Approved by Audit Committee |
|
|
2.14 |
0.97 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Pioneer Stationery Private Limited |
|
Uniclan Healthcare Private Limited |
|
Fellow Subsidiary Company |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
2.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Pioneer Stationery Private Limited |
|
Canson Sas France |
|
Subsidiary of a Company having Significant Influence over the Holding Company |
Purchase of goods or services |
|
2,000.00 |
Approved by Audit Committee |
|
|
436.24 |
0.00 |
46.32 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Pioneer Stationery Private Limited |
|
Micro Wood Private Limited |
|
Fellow Subsidiary Company |
Purchase of goods or services |
|
700.00 |
Approved by Audit Committee |
|
|
392.03 |
39.18 |
76.45 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Pioneer Stationery Private Limited |
|
Mr. Rajendra B Gala |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
30.00 |
Approved by Audit Committee |
|
|
9.75 |
1.25 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Pioneer Stationery Private Limited |
|
Mr. Kanti B Gala |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
30.00 |
Approved by Audit Committee |
|
|
9.75 |
1.26 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Pioneer Stationery Private Limited |
|
Mr. Rajendra B Gala |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Reimbursement of Expenses |
20.00 |
Approved by Audit Committee |
|
|
4.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Pioneer Stationery Private Limited |
|
Mr. Kanti B Gala |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Reimbursement of Expenses |
20.00 |
Approved by Audit Committee |
|
|
0.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Pioneer Stationery Private Limited |
|
Mrs Darshika Thacker |
|
Director of Subsidiary Company |
Any other transaction |
Directors Sitting Fees |
6.00 |
Approved by Audit Committee |
|
|
0.60 |
0.81 |
0.54 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Pioneer Stationery Private Limited |
|
Mr Piyush Mehta |
|
Director of Subsidiary Company |
Any other transaction |
Directors Sitting Fees |
6.00 |
Approved by Audit Committee |
|
|
0.60 |
0.81 |
0.54 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Micro wood Private Limted |
|
Mr. Akshay J Koradia |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
11.70 |
1.53 |
1.88 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Micro wood Private Limted |
|
Mr. Ankan A Koradia |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
7.29 |
1.22 |
1.43 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Micro wood Private Limted |
|
Mr. Pradip K. Roy |
|
Relative of Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
8.30 |
1.18 |
1.27 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Micro wood Private Limted |
|
Mrs. Bharti Koradia |
|
Relative of Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
8.77 |
1.22 |
1.43 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Micro wood Private Limted |
|
Mr. Parag Koradia |
|
Relative of Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
6.25 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Micro wood Private Limted |
|
Mrs Sumana Roy |
|
Relative of Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Consultancy Charges |
0.00 |
Approval by Audit Committee is not applicable |
|
|
20.45 |
3.51 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Micro wood Private Limted |
|
Mr. Dhaval Parikh |
|
Director of Subsidiary Company |
Any other transaction |
Reimbursement of expenses |
0.00 |
Approval by Audit Committee is not applicable |
|
|
0.13 |
0.00 |
0.02 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Micro wood Private Limted |
|
Mr. Santosh R Raveshia |
|
Director of Subsidiary Company |
Interest paid |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
67.70 |
10.04 |
10.38 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Micro wood Private Limted |
|
Mr. Santosh R Raveshia |
|
Director of Subsidiary Company |
Loan |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
0.00 |
1,141.88 |
1,141.88 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Micro wood Private Limted |
|
Ankan Graphics |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Any other transaction |
Rent Paid |
0.00 |
Approval by Audit Committee is not applicable |
|
|
1.50 |
0.58 |
0.87 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Skido Industries Private Limited |
|
Mrs. Priya Sehgal |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Rent Paid |
0.00 |
Approval by Audit Committee is not applicable |
|
|
3.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Skido Industries Private Limited |
|
Mr. Pranay Sehgal |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Rent Paid |
0.00 |
Approval by Audit Committee is not applicable |
|
|
3.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Skido Industries Private Limited |
|
Mrs. Priya Sehgal |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
6.00 |
1.00 |
0.90 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Skido Industries Private Limited |
|
Mr. Pranay Sehgal |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
6.00 |
1.00 |
0.90 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Skido Industries Private Limited |
|
Clapjoy Innovations Private Limited |
|
Associate of Holding Company |
Sale of goods or services |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
1.21 |
0.34 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Skido Industries Private Limited |
|
Jai Ambay Enterprises |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Purchase of goods or services |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
2.01 |
2.26 |
1.57 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Uniclan Healthcare Private Limited |
|
Mr. Vatsal M. Desai |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
86.40 |
Approved by Audit Committee |
|
|
43.20 |
2.85 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Uniclan Healthcare Private Limited |
|
Mr. Vatsal M. Desai |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Reimbursement of expenses |
40.00 |
Approved by Audit Committee |
|
|
9.89 |
1.59 |
2.44 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Uniclan Healthcare Private Limited |
|
Mr. Aviral Gupta |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
30.00 |
Approved by Audit Committee |
|
|
15.00 |
1.85 |
1.85 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Uniclan Healthcare Private Limited |
|
Mr. Aviral Gupta |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Reimbursement of expenses |
3.00 |
Approved by Audit Committee |
|
|
0.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Uniclan Healthcare Private Limited |
|
Mr. Aviral Gupta |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Loan Given |
7.00 |
Approved by Audit Committee |
|
|
2.40 |
0.00 |
4.60 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Uniclan Healthcare Private Limited |
|
Mr. Ankush Kumar Gupta |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
17.16 |
Approved by Audit Committee |
|
|
8.58 |
1.29 |
1.39 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Uniclan Healthcare Private Limited |
|
Mr. Ankush Kumar Gupta |
|
Key Managerial Personnel of Subsidiary Company |
Any other transaction |
Reimbursement of expenses |
3.00 |
Approved by Audit Committee |
|
|
0.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Uniclan Healthcare Private Limited |
|
Mrs. Darshika Thacker |
|
Independent Director of Subsidiary Company |
Any other transaction |
Directors Sitting Fees |
6.00 |
Approved by Audit Committee |
|
|
0.90 |
0.30 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Uniclan Healthcare Private Limited |
|
Mr. Amit Kothari |
|
Independent Director of Subsidiary Company |
Any other transaction |
Directors Sitting Fees |
6.00 |
Approved by Audit Committee |
|
|
0.60 |
0.30 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Super Treads Private Limited |
|
Mrs. Amita Maheshwari |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
9.00 |
1.45 |
1.45 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Super Treads Private Limited |
|
Mr. Rakesh Kumar Maheshwari |
|
Key Managerial Personnel of Subsidiary Company |
Remuneration |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
13.50 |
0.00 |
2.02 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Super Treads Private Limited |
|
Fortune Graphics |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Purchase of goods or services |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
18.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Super Treads Private Limited |
|
Heritage Paper Products |
|
Entities over which KMPs/ directors and/or their relatives are able to exercise significant influence |
Sale of goods or services |
|
0.00 |
Approval by Audit Committee is not applicable |
|
|
0.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
24,770.28 |
|
|