| 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 |
Motherson Sumi Wiring India Limited |
|
Adventure Auto Car India Limited |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Motherson Sumi Wiring India Limited |
|
AEES Inc. |
|
Other related parties |
Purchase of goods or services |
|
250.00 |
Approved by Audit Committee |
|
|
104.00 |
15.00 |
37.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Motherson Sumi Wiring India Limited |
|
Anest Iwata Motherson Private Limited |
|
Other related parties |
Purchase of goods or services |
|
280.00 |
Purchase of Goods/Components/Spares ;Functional Support Services and Fixed Assets |
|
|
40.00 |
30.00 |
32.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Motherson Sumi Wiring India Limited |
|
Anest Iwata Motherson Private Limited |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
44.00 |
0.00 |
18.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Motherson Sumi Wiring India Limited |
|
Edcol Global Pte. Limited |
|
Other related parties |
Purchase of goods or services |
|
7,000.00 |
Purchase of Goods/Components/Spares and Fixed Assets |
|
|
2,104.00 |
775.00 |
449.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Motherson Sumi Wiring India Limited |
|
Fritzmeier Motherson Cabin Engineering Private Limited |
|
Other related parties |
Sale of goods or services |
|
400.00 |
Approved by Audit Committee |
|
|
79.00 |
97.00 |
21.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Motherson Sumi Wiring India Limited |
|
H.K. Wiring Systems LTD, |
|
Other related parties |
Purchase of goods or services |
|
4,000.00 |
Approved by Audit Committee |
|
|
1,273.00 |
556.00 |
778.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Motherson Sumi Wiring India Limited |
|
H.K. Wiring Systems LTD, |
|
Other related parties |
Dividend paid |
|
|
Approved by Shareholder |
|
|
93.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Motherson Sumi Wiring India Limited |
|
Highly Marelli Motherson Thermal Solutions Pvt Ltd (Formerly known as Calsonic Kansei Motherson Auto Products Pvt. Ltd.) |
|
Other related parties |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
1.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Motherson Sumi Wiring India Limited |
|
Kyungshin Cable Co. Ltd. |
|
Other related parties |
Purchase of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
66.00 |
39.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Motherson Sumi Wiring India Limited |
|
Kyungshin Corporation, Korea |
|
Other related parties |
Purchase of goods or services |
|
300.00 |
Approved by Audit Committee |
|
|
50.00 |
15.00 |
11.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Motherson Sumi Wiring India Limited |
|
Kyungshin Industrial Motherson Pvt. Ltd. |
|
Other related parties |
Purchase of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
3.00 |
8.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Motherson Sumi Wiring India Limited |
|
Kyungshin Industrial Motherson Pvt. Ltd. |
|
Other related parties |
Sale of goods or services |
|
800.00 |
Approved by Audit Committee |
|
|
27.00 |
10.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Motherson Sumi Wiring India Limited |
|
Marelli Motherson Automotive Lighting India Private Ltd. |
|
Other related parties |
Sale of goods or services |
|
5,000.00 |
Approved by Audit Committee |
|
|
2,373.00 |
1,201.00 |
860.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Motherson Sumi Wiring India Limited |
|
Marelli Motherson Automotive Lighting India Private Ltd. |
|
Other related parties |
Any other transaction |
Expense Reimbursement Paid |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Motherson Sumi Wiring India Limited |
|
Matsui Technologies India Limited |
|
Other related parties |
Purchase of goods or services |
|
80.00 |
Purchase of Goods/Components/Spares and Fixed Assets |
|
|
7.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Motherson Sumi Wiring India Limited |
|
Motherson (Partnership Firm) |
|
Other related parties |
Purchase of goods or services |
|
550.00 |
Lease rentals |
|
|
261.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Motherson Sumi Wiring India Limited |
|
Motherson (Partnership Firm) |
|
Other related parties |
Any other transaction |
Security deposits given |
|
NA |
|
|
0.00 |
80.00 |
80.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Motherson Sumi Wiring India Limited |
|
Motherson Air Travel Agencies Ltd. |
|
Other related parties |
Purchase of goods or services |
|
1,470.00 |
Functional Support Services |
|
|
595.00 |
213.00 |
267.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Motherson Sumi Wiring India Limited |
|
Motherson Auto Limited |
|
Other related parties |
Purchase of goods or services |
|
430.00 |
Lease rentals and Functional Support Services� |
|
|
202.00 |
8.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Motherson Sumi Wiring India Limited |
|
Motherson Auto Limited |
|
Other related parties |
Any other transaction |
Expense Reimbursement Paid |
|
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Motherson Sumi Wiring India Limited |
|
Motherson Auto Limited |
|
Other related parties |
Any other transaction |
Security deposits given |
|
NA |
|
|
0.00 |
82.00 |
85.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Motherson Sumi Wiring India Limited |
|
Motherson Auto Limited |
|
Other related parties |
Any other transaction |
Expense Reimbursement Received |
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Motherson Sumi Wiring India Limited |
|
Motherson Bergstrom HVAC Solutions Private Limited |
|
Other related parties |
Sale of goods or services |
|
800.00 |
Approved by Audit Committee |
|
|
397.00 |
101.00 |
168.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Motherson Sumi Wiring India Limited |
|
Motherson Egtronics Electronics Solutions Limited |
|
Other related parties |
Sale of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Motherson Sumi Wiring India Limited |
|
Motherson Egtronics Electronics Solutions Limited |
|
Other related parties |
Any other transaction |
Expense Reimbursement Received |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Motherson Sumi Wiring India Limited |
|
Motherson Innovations Tech Limited |
|
Other related parties |
Purchase of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
11.00 |
0.00 |
13.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Motherson Sumi Wiring India Limited |
|
Motherson Lease Solution Limited |
|
Other related parties |
Purchase of goods or services |
|
3,450.00 |
Lease rentals, functional support and security deposits. |
|
|
1,368.00 |
1,813.00 |
2,373.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Motherson Sumi Wiring India Limited |
|
Motherson Lease Solution Limited |
|
Other related parties |
Any other transaction |
Advances recoverable |
|
NA |
|
|
0.00 |
27.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Motherson Sumi Wiring India Limited |
|
Motherson Lease Solution Limited |
|
Other related parties |
Any other transaction |
Security deposits received back |
850.00 |
Approved by Audit Committee |
|
|
77.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Motherson Sumi Wiring India Limited |
|
Motherson Manufacturing Services Limited |
|
Other related parties |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
1.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Motherson Sumi Wiring India Limited |
|
Motherson Technology Services Limited |
|
Other related parties |
Purchase of goods or services |
|
7,700.00 |
Purchase of Fixed Assets,Functional Support Services and Goods/Components/Spares |
|
|
1,352.00 |
511.00 |
471.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Motherson Sumi Wiring India Limited |
|
Motherson Technology Services Limited |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
551.00 |
0.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Motherson Sumi Wiring India Limited |
|
Mr. Anupam Mohindroo |
|
Key management personnel |
Any other transaction |
Board Sitting Fees |
|
Approved by Board of Directors |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Motherson Sumi Wiring India Limited |
|
Mr. Anupam Mohindroo |
|
Key management personnel |
Any other transaction |
Directors Commision |
|
Approved by Shareholder |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Motherson Sumi Wiring India Limited |
|
Mr. Anurag Gahlot |
|
Key management personnel |
Remuneration |
|
|
Approved by Board of Directors |
|
|
119.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Motherson Sumi Wiring India Limited |
|
Mr. Anurag Gahlot |
|
Key management personnel |
Dividend paid |
|
|
Approved by Shareholder |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Motherson Sumi Wiring India Limited |
|
Mr. Gulshan |
|
Key management personnel |
Remuneration |
|
|
Approved by Board of Directors |
|
|
49.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Motherson Sumi Wiring India Limited |
|
Mr. L.V. Sehgal |
|
Key management personnel |
Dividend paid |
|
|
Approved by Shareholder |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Motherson Sumi Wiring India Limited |
|
Mr. Rajesh Kumar Seth |
|
Key management personnel |
Any other transaction |
Board Sitting Fees |
|
Approved by Board of Directors |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Motherson Sumi Wiring India Limited |
|
Mr. Rajesh Kumar Seth |
|
Key management personnel |
Any other transaction |
Directors Commision |
|
Approved by Shareholder |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Motherson Sumi Wiring India Limited |
|
Mr. V.C. Sehgal |
|
Key management personnel |
Dividend paid |
|
|
Approved by Shareholder |
|
|
891.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Motherson Sumi Wiring India Limited |
|
Mr. Virendra Chand Katoch |
|
Key management personnel |
Any other transaction |
Board Sitting Fees |
|
Approved by Board of Directors |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Motherson Sumi Wiring India Limited |
|
Mr. Virendra Chand Katoch |
|
Key management personnel |
Any other transaction |
Directors Commision |
|
Approved by Shareholder |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Motherson Sumi Wiring India Limited |
|
Mrs. Geeta Soni |
|
Other related parties |
Dividend paid |
|
|
Approved by Shareholder |
|
|
105.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Motherson Sumi Wiring India Limited |
|
Mrs. Nilu Mehra |
|
Other related parties |
Dividend paid |
|
|
Approved by Shareholder |
|
|
96.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Motherson Sumi Wiring India Limited |
|
Ms. Anisha Motwani |
|
Key management personnel |
Any other transaction |
Directors Commision |
|
Approved by Shareholder |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Motherson Sumi Wiring India Limited |
|
Ms. Anisha Motwani |
|
Key management personnel |
Any other transaction |
Board Sitting Fees |
|
Approved by Board of Directors |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Motherson Sumi Wiring India Limited |
|
Ms. Pooja Mehra |
|
Key management personnel |
Remuneration |
|
|
Approved by Board of Directors |
|
|
53.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Motherson Sumi Wiring India Limited |
|
Ms. Pooja Mehra |
|
Key management personnel |
Dividend paid |
|
|
Approved by Shareholder |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Motherson Sumi Wiring India Limited |
|
Ms. Suparna Pandhi |
|
Key management personnel |
Any other transaction |
Board Sitting Fees |
|
Approved by Board of Directors |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Motherson Sumi Wiring India Limited |
|
Ms. Suparna Pandhi |
|
Key management personnel |
Any other transaction |
Directors Commision |
|
Approved by Shareholder |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Motherson Sumi Wiring India Limited |
|
Ms. Vidhi Sehgal Chopra |
|
Other related parties |
Dividend paid |
|
|
Approved by Shareholder |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Motherson Sumi Wiring India Limited |
|
MSSL GB Limited |
|
Other related parties |
Purchase of goods or services |
|
1,200.00 |
Approved by Audit Committee |
|
|
251.00 |
48.00 |
33.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Motherson Sumi Wiring India Limited |
|
MSSL Japan Limited |
|
Other related parties |
Purchase of goods or services |
|
2,450.00 |
Purchase of Fixed Assets & Goods/Components/Spares |
|
|
779.00 |
207.00 |
242.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Motherson Sumi Wiring India Limited |
|
MSSL Japan Limited |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Motherson Sumi Wiring India Limited |
|
MSSL Korea WH Ltd |
|
Other related parties |
Purchase of goods or services |
|
80.00 |
Approved by Audit Committee |
|
|
10.00 |
11.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Motherson Sumi Wiring India Limited |
|
MSSL Mexico, S.A. De C.V. |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Purchase of Fixed Assets & Goods/Components/Spares |
|
|
7.00 |
9.00 |
15.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Motherson Sumi Wiring India Limited |
|
MSSL Mexico, S.A. De C.V. |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Motherson Sumi Wiring India Limited |
|
MSSL Mideast (FZE) |
|
Other related parties |
Purchase of goods or services |
|
1,450.00 |
Approved by Audit Committee |
|
|
288.00 |
43.00 |
83.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Motherson Sumi Wiring India Limited |
|
MSSL Mideast (FZE) |
|
Other related parties |
Sale of goods or services |
|
50.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Motherson Sumi Wiring India Limited |
|
MSSL Tooling (FZE) |
|
Other related parties |
Purchase of goods or services |
|
50.00 |
Approved by Audit Committee |
|
|
14.00 |
5.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Motherson Sumi Wiring India Limited |
|
MSSL Wiring System Inc., USA |
|
Other related parties |
Purchase of goods or services |
|
1,450.00 |
Approved by Audit Committee |
|
|
605.00 |
338.00 |
245.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Motherson Sumi Wiring India Limited |
|
MSSL�WH System (Thailand) Co., Ltd |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Motherson Sumi Wiring India Limited |
|
MSSL�WH System (Thailand) Co., Ltd |
|
Other related parties |
Sale of goods or services |
|
50.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Motherson Sumi Wiring India Limited |
|
Nirvana Niche Products Private Limited |
|
Other related parties |
Purchase of goods or services |
|
330.00 |
Purchase of Fixed Assets & Goods/Components/Spares |
|
|
4.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Motherson Sumi Wiring India Limited |
|
Nirvana Niche Products Private Limited |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
23.00 |
8.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Motherson Sumi Wiring India Limited |
|
Onega Solar Private Limited |
|
Other related parties |
Investment |
|
100.00 |
Approved by Audit Committee |
|
|
94.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Motherson Sumi Wiring India Limited |
|
Onega Solar Private Limited |
|
Other related parties |
Purchase of goods or services |
|
400.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Motherson Sumi Wiring India Limited |
|
P.T .Sumi Indo Wiring Systems |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Motherson Sumi Wiring India Limited |
|
P.T.Sumitomo Wiring System Batam Indonesia |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Motherson Sumi Wiring India Limited |
|
PK Cables do Brasil Ind E Com Ltda |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
3.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Motherson Sumi Wiring India Limited |
|
PKC Eesti AS |
|
Other related parties |
Purchase of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
47.00 |
27.00 |
15.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Motherson Sumi Wiring India Limited |
|
PKC Group Poland Sp. z o.o. |
|
Other related parties |
Purchase of goods or services |
|
1,250.00 |
Approved by Audit Committee |
|
|
200.00 |
83.00 |
88.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Motherson Sumi Wiring India Limited |
|
PKC SEGU Systemelektrik GmbH |
|
Other related parties |
Purchase of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
2.00 |
1.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Motherson Sumi Wiring India Limited |
|
PKC Vehicle Technology (Suzhou) Co., Ltd. |
|
Other related parties |
Purchase of goods or services |
|
7,500.00 |
Approved by Audit Committee |
|
|
1,308.00 |
463.00 |
348.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Motherson Sumi Wiring India Limited |
|
PKC Wiring Systems d.o.o. Serbia |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Motherson Sumi Wiring India Limited |
|
PKC Wiring Systems Llc, Serbia |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Motherson Sumi Wiring India Limited |
|
Radha Rani Holdings PTE Limited |
|
Other related parties |
Dividend paid |
|
|
Approved by Shareholder |
|
|
42.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Motherson Sumi Wiring India Limited |
|
SAKS Ancillaries Ltd |
|
Other related parties |
Purchase of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson Adsys Tech Limited |
|
Other related parties |
Sale of goods or services |
|
800.00 |
Approved by Audit Committee |
|
|
0.00 |
4.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson Auto Component Private Limited |
|
Other related parties |
Purchase of goods or services |
|
300.00 |
Approved by Audit Committee |
|
|
0.00 |
51.00 |
82.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson Auto System Private Limited |
|
Other related parties |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
113.00 |
39.00 |
35.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson Global Carriers Limited |
|
Other related parties |
Purchase of goods or services |
|
5,700.00 |
Approved by Audit Committee |
|
|
2,243.00 |
825.00 |
1,034.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Sale of goods or services |
|
93,070.00 |
The shareholders have approved sale of goods & services and capital goods |
|
|
8,297.00 |
2,780.00 |
3,094.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Sale of fixed assets |
|
|
Shareholders’ approval for the sale of fixed assets has already been covered under “Sale of Goods and Services” |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Purchase of goods or services |
|
7,66,110.00 |
Purchase of raw materials, components, spares and capital goods; lease rentals and security deposits; functional support services; and management fee. |
|
|
3,17,372.00 |
86,044.00 |
93,809.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Purchase of fixed assets |
|
|
Shareholders’ approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
567.00 |
105.00 |
122.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Any other transaction |
Security deposits given |
|
NA |
|
|
0.00 |
3,980.00 |
4,008.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Any other transaction |
Expense Reimbursement Paid |
|
NA |
|
|
392.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Any other transaction |
Expense Reimbursement Received |
|
NA |
|
|
294.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Any other transaction |
Security deposits received back |
|
NA |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Any other transaction |
Advances recoverable |
|
NA |
|
|
0.00 |
66.00 |
66.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Motherson Sumi Wiring India Limited |
|
Samvardhana Motherson International Limited |
|
Joint control over the entity |
Dividend paid |
|
|
Approved by Shareholder |
|
|
12,859.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Motherson Sumi Wiring India Limited |
|
SE Bordnetze-Polska Sp.zo.o. |
|
Other related parties |
Purchase of goods or services |
|
150.00 |
Approved by Audit Committee |
|
|
12.00 |
17.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Motherson Sumi Wiring India Limited |
|
SEWS Components and Electronics Europe Ltd |
|
Other related parties |
Purchase of goods or services |
|
150.00 |
Approved by Audit Committee |
|
|
12.00 |
7.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Motherson Sumi Wiring India Limited |
|
SEWS Romania Srl |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Motherson Sumi Wiring India Limited |
|
SEWS-Asia Technical Center Ltd |
|
Other related parties |
Sale of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Motherson Sumi Wiring India Limited |
|
SEWS-Maroc SARL |
|
Other related parties |
Purchase of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Motherson Sumi Wiring India Limited |
|
SMR Automotive Modules Korea Ltd |
|
Other related parties |
Purchase of goods or services |
|
150.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Motherson Sumi Wiring India Limited |
|
SMR Automotive Systems India Limited |
|
Other related parties |
Sale of goods or services |
|
5,000.00 |
Approved by Audit Committee |
|
|
2,445.00 |
1,120.00 |
1,063.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Motherson Sumi Wiring India Limited |
|
SMR Automotive Systems India Limited |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Motherson Sumi Wiring India Limited |
|
SMRC Automotive Products India Limited |
|
Other related parties |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
17.00 |
12.00 |
6.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Motherson Sumi Wiring India Limited |
|
Spheros Motherson Thermal System Limited |
|
Other related parties |
Sale of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
143.00 |
58.00 |
104.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Motherson Sumi Wiring India Limited |
|
Spheros Motherson Thermal System Limited |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Motherson Sumi Wiring India Limited |
|
Spirited Auto Cars (I) Limited |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Functional Support Services |
|
|
3.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Motherson Sumi Wiring India Limited |
|
Sumi Vietnam Wiring Systems Co.,Ltd. |
|
Other related parties |
Purchase of goods or services |
|
250.00 |
Approved by Audit Committee |
|
|
38.00 |
12.00 |
15.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Motherson Sumi Wiring India Limited |
|
Sumi Vietnam Wiring Systems Co.,Ltd. |
|
Other related parties |
Sale of goods or services |
|
10.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Motherson Sumi Wiring India Limited |
|
Sumiden International Trading (H.K.)Co., Ltd. |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Motherson Sumi Wiring India Limited |
|
SUMIDEN INTERNATIONAL TRADING (S) PTE LTD |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Electric Asia Pacific Pte. Ltd. |
|
Other related parties |
Purchase of goods or services |
|
3,200.00 |
Approved by Audit Committee |
|
|
1,200.00 |
337.00 |
427.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Electric Automotive Products (Singapore) Pte.Ltd. |
|
Other related parties |
Purchase of goods or services |
|
10,000.00 |
Approved by Audit Committee |
|
|
4,048.00 |
1,174.00 |
1,510.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Electric Wiring Systems(Thailand)Ltd. |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Electric Wiring Systems, Inc |
|
Other related parties |
Purchase of goods or services |
|
200.00 |
Approved by Audit Committee |
|
|
56.00 |
33.00 |
18.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems (Europe) Ltd. |
|
Other related parties |
Purchase of goods or services |
|
20.00 |
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems Limited |
|
Joint control over the entity |
Sale of goods or services |
|
1,000.00 |
Sale of Goods and Services |
|
|
73.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems Limited |
|
Joint control over the entity |
Purchase of goods or services |
|
1,00,450.00 |
Purchase of Raw Material/ components/ spares and Capital Goods; Design Development and other support services; and royalty. |
|
|
46,345.00 |
24,759.00 |
19,124.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems Limited |
|
Joint control over the entity |
Purchase of fixed assets |
|
|
Shareholders’ approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
464.00 |
1,096.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems Limited |
|
Joint control over the entity |
Any other transaction |
Expense Reimbursement Paid |
|
NA |
|
|
58.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems Limited |
|
Joint control over the entity |
Dividend paid |
|
|
Approved by Shareholder |
|
|
9,654.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Motherson Sumi Wiring India Limited |
|
Sumitomo Wiring Systems(U.S.A.)Inc |
|
Other related parties |
Purchase of goods or services |
|
500.00 |
Approved by Audit Committee |
|
|
177.00 |
143.00 |
46.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Motherson Sumi Wiring India Limited |
|
Swarn Lata Motherson Trust |
|
Other related parties |
Any other transaction |
CSR Payment |
|
Approved by Board of Directors |
|
|
912.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Motherson Sumi Wiring India Limited |
|
Systematic Conscom Limited |
|
Other related parties |
Purchase of goods or services |
|
8,000.00 |
Functional Support Services and Purchase of fixed assets |
|
|
437.00 |
97.00 |
135.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Motherson Sumi Wiring India Limited |
|
Systematic Conscom Limited |
|
Other related parties |
Purchase of fixed assets |
|
|
Audit Commitee's approval for the purchase of fixed assets has already been covered under “Purchase of Goods and Services” |
|
|
1,322.00 |
204.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Motherson Sumi Wiring India Limited |
|
Systematic Conscom Limited |
|
Other related parties |
Any other transaction |
Expense Reimbursement Received |
|
NA |
|
|
7.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Motherson Sumi Wiring India Limited |
|
Systematic Conscom Limited |
|
Other related parties |
Any other transaction |
Retention Money |
|
NA |
|
|
0.00 |
11.00 |
75.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Motherson Sumi Wiring India Limited |
|
Wisetime OY |
|
Other related parties |
Purchase of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
0.00 |
42.00 |
42.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Motherson Sumi Wiring India Limited |
|
Youngshin Motherson Auto Tech limited |
|
Other related parties |
Sale of goods or services |
|
100.00 |
Approved by Audit Committee |
|
|
21.00 |
0.00 |
8.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
4,25,714.00 |
|
|