| 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 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 |
Finemake Technologies Pvt. Ltd. |
|
Solstice Business Solutions Pvt. Ltd. |
|
Associate |
Purchase of goods or services |
|
24000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
6000000 |
100000 |
2400000 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Finemake Technologies Pvt. Ltd. |
|
Buildnext Constructions Solutions Pvt. Ltd. |
|
Associate |
Sale of goods or services |
|
40000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
900000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Pargro Investments Pvt Ltd |
|
Finemake Technologies Pvt. Ltd. |
|
Associate |
Any other transaction |
Rendering of services |
8000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Pidilite Industries Ltd |
|
Kaarwan Eduventures Pvt Ltd |
|
Associate |
Any other transaction |
Availing of services |
5000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Nina Percept Private Limited |
|
Nina Lanka Construction Technologies (Private) Limited |
|
Subsidiary |
Sale of goods or services |
|
35000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
6700000 |
6700000 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Nina Percept Private Limited |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Purchase of goods or services |
|
40000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Nina Percept Private Limited |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Sale of goods or services |
|
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
800000 |
900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 8 |
ICA Pidilite Pvt. Ltd. |
|
Tenax Pidilite India Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
100000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 9 |
ICA Pidilite Pvt. Ltd. |
|
Industria Chimica Adritica Spa (ICA Italy) |
|
RP of Subsidiary company |
Purchase of goods or services |
|
390000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
174600000 |
72700000 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 10 |
ICA Pidilite Pvt. Ltd. |
|
Industria Chimica Adritica Spa (ICA Italy) |
|
RP of Subsidiary company |
Any other transaction |
Rendering of services |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
900000 |
0 |
106100000 |
|
|
|
|
|
|
|
|
|
|
| 11 |
ICA Pidilite Pvt. Ltd. |
|
Industria Chimica Adritica Spa (ICA Italy) |
|
RP of Subsidiary company |
Dividend paid |
|
500000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 12 |
ICA Pidilite Pvt. Ltd. |
|
Industria Chimica Adritica Spa (ICA Italy) |
|
RP of Subsidiary company |
Any other transaction |
Royalty Payment |
2000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
200000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 13 |
ICA Pidilite Pvt. Ltd. |
|
Valspar (India) Coating Corporation Private Limited |
|
RP of Subsidiary company |
Purchase of goods or services |
|
300000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
58200000 |
78600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 14 |
ICA Pidilite Pvt. Ltd. |
|
Valspar (India) Coating Corporation Private Limited |
|
RP of Subsidiary company |
Any other transaction |
Availing of services |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
200000 |
0 |
27000000 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Tenax Pidilite India Pvt. Ltd. |
|
Tenax SPA |
|
RP of Subsidiary company |
Purchase of goods or services |
|
300000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
30900000 |
26800000 |
28700000 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Pidilite Grupo Puma Manufacturing Ltd. |
|
Corporacion Empresarial Grupo Puma S.L. |
|
RP of Subsidiary company |
Purchase of goods or services |
|
120000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
1100000 |
9200000 |
10300000 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Pidilite Grupo Puma Manufacturing Ltd. |
|
Corporacion Empresarial Grupo Puma S.L. |
|
RP of Subsidiary company |
Any other transaction |
Availing Service related thereon |
4000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
12200000 |
0 |
12200000 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Pidilite Grupo Puma Manufacturing Ltd. |
|
Bedetec de Desarrollos Technologicos SL |
|
RP of Subsidiary company |
Purchase of fixed assets |
|
9000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
100000 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Pidilite Litokol Private Limited |
|
Litokol SPA |
|
RP of Subsidiary company |
Purchase of goods or services |
|
200000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
68700000 |
9000000 |
43800000 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Pidilite Litokol Private Limited |
|
Litokol SPA |
|
RP of Subsidiary company |
Any other transaction |
Technology royalty payment |
40000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
102600000 |
800000 |
43800000 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Pidilite C-Techos Walling Limited |
|
Chetana Exponential Technologies Private Limited |
|
RP of Subsidiary company |
Any other transaction |
Availing of Services |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
2800000 |
3300000 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Mr. Jayan Paul |
|
Hybrid Coatings |
|
Director of a subsidiary company |
Any other transaction |
Receipt of Lease rent |
4000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
800000 |
1600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Hybrid Coatings |
|
Smart Insulation Finishing LLC, Dubai |
|
RP of Subsidiary company |
Purchase of goods or services |
|
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Nina Percept Private Limited |
|
Building Envelope Systems India Limited |
|
Subsidiary |
Purchase of goods or services |
|
250000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
64400000 |
4600000 |
16300000 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Nina Percept Private Limited |
|
Hybrid Coatings |
|
Subsidiary |
Purchase of goods or services |
|
150000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
38400000 |
10900000 |
11800000 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Pidilite Litokol Private Limited |
|
Pidilite Grupo Puma Manufacturing Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
1500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Nina Percept Private Limited |
|
Buildnext Solutions Pvt. Ltd. |
|
Associate |
Any other transaction |
Availing of services |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Pidilite East Africa Limited |
|
Pidilite MEA Chemicals LLC |
|
Subsidiary |
Purchase of goods or services |
|
25000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
4900000 |
3700000 |
4600000 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Pidilite Bamco Ltd |
|
Bamco Supply and Services Ltd |
|
Subsidiary |
Any other transaction |
Rendering of services |
25000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Pidilite Trading (Egypt) Company |
|
Pidilite Industries Egypt |
|
Subsidiary |
Purchase of goods or services |
|
87500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
9100000 |
42100000 |
40800000 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Pidilite Trading (Egypt) Company |
|
Pidilite MEA Chemicals LLC |
|
Subsidiary |
Sale of goods or services |
|
20000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
7500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Pidilite Lanka (Pvt.) Limited |
|
Nina Lanka Construction Technologies (Private) Limited |
|
Subsidiary |
Sale of goods or services |
|
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
400000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Pidilite Industries Ltd |
|
Aapkapainter Solutions Private Limited |
|
Associate |
Loan |
|
80000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
37300000 |
137500000 |
173200000 |
|
|
|
|
Loan |
0.09 |
24 |
Secured |
Business |
|
| 34 |
Pidilite Industries Ltd |
|
Aapkapainter Solutions Private Limited |
|
Associate |
Interest received |
|
25000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
7800000 |
2100000 |
7000000 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Pidilite Industries Ltd |
|
Bamco Supply and Services Ltd |
|
Subsidiary |
Any other transaction |
Royalty Received/ Corporate Guarantee charges received |
12000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
300000 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Pidilite Industries Ltd |
|
Building Envelope Systems India Ltd |
|
Subsidiary |
Any other transaction |
Income from Services Rendered |
1000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
300000 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Pidilite Industries Ltd |
|
Building Envelope Systems India Ltd |
|
Subsidiary |
Purchase of goods or services |
|
250000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
102400000 |
39600000 |
35700000 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Pidilite Industries Ltd |
|
Dr. Fixit Institute of Structural Protection Rehabilitation |
|
Subsidiary |
Any other transaction |
Availment of services |
6500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Pidilite Industries Ltd |
|
First Energy Private Limited. |
|
Entity in which a Director is interested |
Purchase of fixed assets |
|
90000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
5300000 |
12300000 |
2000000 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Pidilite Industries Ltd |
|
Hybrid Coatings |
|
Subsidiary |
Any other transaction |
Income from Services Rendered |
1000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
300000 |
600000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Pidilite Industries Ltd |
|
Hybrid Coatings |
|
Subsidiary |
Any other transaction |
Availing of services - Contract Manufacturing |
50000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
4300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Pidilite Industries Ltd |
|
Hybrid Coatings |
|
Subsidiary |
Purchase of goods or services |
|
100000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
20600000 |
900000 |
2900000 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Pidilite Industries Ltd |
|
ICA Pidilite Pvt Ltd |
|
Subsidiary |
Sale of goods or services |
|
200000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
2200000 |
14100000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Pidilite Industries Ltd |
|
ICA Pidilite Pvt Ltd |
|
Subsidiary |
Any other transaction |
Income from Services Rendered |
120000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
15200000 |
54400000 |
17200000 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Pidilite Industries Ltd |
|
ICA Pidilite Pvt Ltd |
|
Subsidiary |
Purchase of goods or services |
|
1500000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
398100000 |
36000000 |
137900000 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Pidilite Industries Ltd |
|
ICA Pidilite Pvt Ltd |
|
Subsidiary |
Any other transaction |
Rent Paid |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Pidilite Industries Ltd |
|
Mr. Jayan Paul |
|
Director of a subsidiary company |
Any other transaction |
Payment of lease rent |
4500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Pidilite Industries Ltd |
|
Ogilvy & Mather Pvt Ltd |
|
Entity in which Director is associated |
Any other transaction |
Availing of services |
360000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
88000000 |
700000 |
13100000 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Pidilite Industries Ltd |
|
Parekh Marketing Ltd |
|
Significant Influence |
Any other transaction |
Rent Paid |
4000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Pidilite Industries Ltd |
|
Parekh Marketing Ltd |
|
Significant Influence |
Any other transaction |
Reimbursement of expenses paid |
2500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Pidilite Industries Ltd |
|
Parekh Marketing Ltd |
|
Significant Influence |
Any other transaction |
Reimbursement of expenses recived |
67500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
21300000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Pidilite Industries Ltd |
|
Pidilite Bamco Ltd |
|
Subsidiary |
Sale of goods or services |
|
7500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Pidilite Industries Ltd |
|
Pidilite Bamco Ltd |
|
Subsidiary |
Any other transaction |
Royalty Received, Reimbursement of expenses received, Corporate Guarantee charges received and SAP hosting charges |
4800000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
1100000 |
500000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Pidilite Industries Ltd |
|
Pidilite C-Techos Walling Limited |
|
Subsidiary |
Any other transaction |
Income from Services Rendered and Reimbursement of expenses received |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
6500000 |
6500000 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Pidilite Industries Ltd |
|
Pidilite East Africa Ltd. |
|
Subsidiary |
Sale of goods or services |
|
120000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
61000000 |
34900000 |
30500000 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Pidilite Industries Ltd |
|
Pidilite East Africa Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses paid |
6000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
1900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Pidilite Industries Ltd |
|
Pidilite East Africa Ltd. |
|
Subsidiary |
Any other transaction |
Royalty Received, Corporate Guarantee charges received and SAP hosting charges |
12000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
3700000 |
3300000 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Pidilite Industries Ltd |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Any other transaction |
Income from Services Rendered, and Reimbursement of expenses received, Rent Received |
38000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
3800000 |
7200000 |
10300000 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Pidilite Industries Ltd |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Sale of goods or services |
|
100000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
9100000 |
3400000 |
10800000 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Pidilite Industries Ltd |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Purchase of goods or services |
|
450000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
40400000 |
8300000 |
3500000 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Pidilite Industries Ltd |
|
Pidilite Lanka (Pvt) Ltd |
|
Subsidiary |
Sale of goods or services |
|
500000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
93100000 |
27900000 |
36600000 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Pidilite Industries Ltd |
|
Pidilite Lanka (Pvt) Ltd |
|
Subsidiary |
Any other transaction |
Royalty Received, Reimbursement of expenses received, Technical know how income, Corporate Guarantee charges received and SAP hosting charges |
31500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
4700000 |
5800000 |
2700000 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Pidilite Industries Ltd |
|
Pidilite Litokol Pvt Ltd |
|
Subsidiary |
Sale of goods or services |
|
200000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
56000000 |
17300000 |
30700000 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Pidilite Industries Ltd |
|
Pidilite Litokol Pvt Ltd |
|
Subsidiary |
Any other transaction |
Income from Services Rendered, Reimbursement of expenses received and Receipt of Lease rent, Royalty Received |
19000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
5500000 |
5100000 |
3500000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Pidilite Industries Ltd |
|
Pidilite Litokol Pvt Ltd |
|
Subsidiary |
Purchase of goods or services |
|
850000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
418900000 |
45900000 |
65800000 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Pidilite Industries Ltd |
|
PIL Trading (Egypt) LLC |
|
Subsidiary |
Sale of goods or services |
|
60000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
5300000 |
6800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Pidilite Industries Ltd |
|
PIL Trading (Egypt) LLC |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses paid |
2000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
500000 |
1200000 |
2200000 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Pidilite Industries Ltd |
|
Shri A.N.Parekh |
|
Executive Vice Chairman |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration to the Promoter / Promoter Group Directors in accordance with the Companies Act, 2013 and Shareholders' Approval |
94400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Pidilite Industries Ltd |
|
Shri Bharat Puri |
|
Managing Director |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
146000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Pidilite Industries Ltd |
|
Shri Joseph Varghese |
|
Executive Director -Operations |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
15400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Pidilite Industries Ltd |
|
Shri M.B.Parekh |
|
Executive Chairman |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
24700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Pidilite Industries Ltd |
|
Shri Sandeep Batra |
|
Executive Director -Finance & CFO |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
29200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Pidilite Industries Ltd |
|
Shri Sudhanshu Vats |
|
Managing Director Designate |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
137000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Pidilite Industries Ltd |
|
Shri Kavinder Singhn |
|
Joint Managing Director Designate |
Any other transaction |
Remuneration |
0 |
The Audit Committee has approved payment of remuneration in accordance with the Companies Act, 2013 and Shareholders' Approval |
47000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Pidilite Industries Ltd |
|
Smart Insulation Finishing LLC, Dubai |
|
RP of Subsidiary company |
Purchase of goods or services |
|
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
7200000 |
0 |
5000000 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Pidilite Industries Ltd |
|
Smt. Mala Parekh |
|
Wife of Executive Chairman |
Any other transaction |
Rent Paid |
13200000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
5200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Pidilite Industries Ltd |
|
Tenax Pidilite India Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Income from Services Rendered and Reimbursement of expenses received, Rent Received |
80000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
15000000 |
8500000 |
10200000 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Pidilite Industries Ltd |
|
Tenax Pidilite India Pvt. Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
1000000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
238100000 |
48500000 |
35000000 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Pidilite Industries Ltd |
|
Tenax Pidilite India Pvt. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
20000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
6100000 |
2100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Pidilite Industries Ltd |
|
Thermax Ltd. |
|
Entity in which Director is associated |
Purchase of fixed assets |
|
50000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
3300000 |
100000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Pidilite Industries Ltd |
|
Vinyl Chemicals (India) Ltd |
|
Associate |
Purchase of goods or services |
|
10000000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
2824000000 |
657000000 |
916600000 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Pidilite Industries Ltd |
|
Vinyl Chemicals (India) Ltd |
|
Associate |
Any other transaction |
Reimbursement of expenses received |
2200000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
100000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Nina Percept Private Limited |
|
Pyramid Waterproofing Services LLP |
|
RP of Subsidiary company |
Any other transaction |
Availing services from Pyramid or sub-contracting of work |
750000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Nina Percept Private Limited |
|
Nina Concrete Systems Private Limited |
|
RP of Subsidiary company |
Any other transaction |
Reimbursement of expenses made |
500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Tenax Pidilite India Pvt. Ltd. |
|
Tenax India Industrial Chemical Private Limited |
|
RP of Subsidiary company |
Purchase of goods or services |
|
70000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Pidilite Grupo Puma Manufacturing Ltd. |
|
Pidilite MEA Chemicals LLC |
|
Subsidiary |
Purchase of fixed assets |
|
8000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Nina Percept Private Limited |
|
Pidilite Innovation Center Pte Ltd |
|
Subsidiary |
Purchase of goods or services |
|
30000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-26 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Nina Percept Private Limited |
|
Pidilite Innovation Center Pte Ltd |
|
Subsidiary |
Any other transaction |
Availing of Services by Company |
20000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-27 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Nina Percept Private Limited |
|
Pidilite C-Techos Walling Limited |
|
Subsidiary |
Purchase of goods or services |
|
15000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-28 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Pidilite Litokol Private Limited |
|
Pidilite Grupo Puma Manufacturing Ltd. |
|
Subsidiary |
Purchase of fixed assets |
|
1500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Nina Percept Private Limited |
|
Impact Floors India Private Limited |
|
RP of Subsidiary company |
Purchase of goods or services |
|
5000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Nina Percept Private Limited |
|
Dr. Fixit Institute of Structural Protection and Rehabilitation |
|
Subsidiary |
Purchase of goods or services |
|
2500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Pidilite Industries Ltd |
|
Aapkapainter Solutions Private Limited |
|
Associate |
Sale of goods or services |
|
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-26 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Pidilite Industries Ltd |
|
Aapkapainter Solutions Private Limited |
|
Associate |
Any other transaction |
Availing of Services |
6000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-27 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Pidilite Industries Ltd |
|
Aapkapainter Solutions Private Limited |
|
Associate |
Any other transaction |
Income from Services Rendered |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-28 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Pidilite Industries Ltd |
|
Building Envelope Systems India Ltd |
|
Subsidiary |
Sale of goods or services |
|
500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Pidilite Industries Ltd |
|
Dr. Fixit Institute of Structural Protection Rehabilitation |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses received |
1000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Pidilite Industries Ltd |
|
Finemake Technologies Pvt. Ltd. |
|
Associate |
Any other transaction |
Availment of service |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-26 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Pidilite Industries Ltd |
|
Finemake Technologies Pvt. Ltd. |
|
Associate |
Any other transaction |
Income from Services Rendered |
10000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-27 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Pidilite Industries Ltd |
|
Hybrid Coatings |
|
Subsidiary |
Sale of goods or services |
|
100000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Pidilite Industries Ltd |
|
ICA Pidilite Pvt Ltd |
|
Subsidiary |
Dividend received |
|
500000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Pidilite Industries Ltd |
|
Karwaan Eduventures Pvt. Ltd. |
|
Associate |
Any other transaction |
Income from Services Rendered |
5000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Pidilite Industries Ltd |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Any other transaction |
Reimbursement of expenses paid |
15000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Pidilite Industries Ltd |
|
Pidilite Grupo Puma Manufacturing Ltd |
|
Subsidiary |
Purchase of fixed assets |
|
5000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Pidilite Industries Ltd |
|
PIL Trading (Egypt) LLC |
|
Subsidiary |
Any other transaction |
Royalty Received, Corporate Guarantee charges received and SAP hosting charges |
19000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Pidilite Industries Ltd |
|
Thermax Ltd. |
|
Entity in which Director is associated |
Any other transaction |
Income from Services Rendered |
3000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Pidilite Industries Ltd |
|
TRITON MIDDLE EAST LLC |
|
Entity in which Director of a subsidiary company is associated |
Sale of goods or services |
|
12500000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Pidilite Industries Ltd |
|
TRITON MIDDLE EAST LLC |
|
Entity in which Director of a subsidiary company is associated |
Purchase of goods or services |
|
6000000 |
The Audit Committee has in aggregate approved the limits of Related Party Transactions for FY 2024-25 |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
5584500000 |
|
|