| 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 |
Welspun Living Limited |
|
Welspun Global Brands Limited |
|
Subsidiary companies |
Sale of goods or services |
|
39605800000 |
NA |
39605800000 |
7184400000 |
6594100000 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Welspun Living Limited |
|
Welspun Captive Power Generation Limited |
|
Subsidiary companies |
Sale of goods or services |
|
50700000 |
NA |
50700000 |
16000000 |
9700000 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Welspun Living Limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Sale of goods or services |
|
-118300000 |
NA |
-118300000 |
19200000 |
165700000 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 5 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Interest received |
|
3200000 |
NA |
3200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 6 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Sale of fixed assets |
|
-1290300000 |
NA |
-1290300000 |
292600000 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 7 |
Welspun Living Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
235200000 |
NA |
235200000 |
140400000 |
158900000 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Welspun Living Limited |
|
Welspun Foundation for Health and Knowledge |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
800000 |
NA |
800000 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Welspun Living Limited |
|
Welspun Enterprises Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
4400000 |
NA |
4400000 |
100000 |
2200000 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Welspun Living Limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
50000000 |
NA |
50000000 |
8300000 |
20400000 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Welspun Living Limited |
|
Anjar TMT STEEL Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
7500000 |
NA |
7500000 |
5000000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Welspun Living Limited |
|
Sintex BAPL Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
17500000 |
NA |
17500000 |
200000 |
17700000 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Welspun Living Limited |
|
SINTEX ADVANCE PLASTICS LIMITED |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
7500000 |
NA |
7500000 |
300000 |
7600000 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Welspun Living Limited |
|
Welspun UK Ltd, UK |
|
Subsidiary companies |
Sale of goods or services |
|
100000 |
NA |
100000 |
300000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Welspun Living Limited |
|
Welspun USA Inc |
|
Subsidiary companies |
Sale of goods or services |
|
100000 |
NA |
100000 |
-200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Welspun Living Limited |
|
nWelassure Private Limited |
|
Associates |
Sale of goods or services |
|
1600000 |
NA |
1600000 |
800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Welspun Living Limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
5600000 |
NA |
5600000 |
10700000 |
15300000 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Welspun Living Limited |
|
Welspun Global Services Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
1600000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Welspun Living Limited |
|
Welspun Speciality Solutions Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 20 |
Welspun Living Limited |
|
Welspun Multiventure LLP |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Welspun Living Limited |
|
Welspun Tradings Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
100000 |
NA |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Welspun Global brands limited |
|
Welspun UK Ltd, UK |
|
Subsidiary companies |
Sale of goods or services |
|
597700000 |
NA |
597700000 |
407300000 |
443100000 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Welspun Global brands limited |
|
Welspun USA Inc |
|
Subsidiary companies |
Sale of goods or services |
|
10603700000 |
NA |
10603700000 |
3343700000 |
5023400000 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Welspun Global brands limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 25 |
Welspun Global brands limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
24800000 |
NA |
24800000 |
400000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Welspun Global brands limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
14900000 |
NA |
14900000 |
50800000 |
41200000 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Welspun Global brands limited |
|
Welspun Foundation for Health and Knowledge |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
9800000 |
NA |
9800000 |
-6200000 |
7100000 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Welspun Global brands limited |
|
Welspun One Logistics Parks Development Management Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
-100000 |
NA |
-100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Welspun Global brands limited |
|
Welspun Enterprises Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
8000000 |
NA |
8000000 |
600000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Welspun Global brands limited |
|
AYM Syntex Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
111600000 |
NA |
111600000 |
1600000 |
-2300000 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Welspun Global brands limited |
|
SINTEX BAPL Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
10800000 |
NA |
10800000 |
100000 |
2100000 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Welspun Global brands limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
1400000 |
NA |
1400000 |
0 |
1800000 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Welspun Global brands limited |
|
MGN Agro Properties Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 34 |
Welspun Global brands limited |
|
Welspun One Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 35 |
Welspun Global brands limited |
|
Dewas Waterprojects Works Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 36 |
Welspun Global brands limited |
|
Welspun Specialty Solutions Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
1600000 |
NA |
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Welspun Global brands limited |
|
Welassure Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
200000 |
NA |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Welspun Global brands limited |
|
Welspun One Project Services LLP |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
200000 |
NA |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Welspun Global brands limited |
|
Sintex Advance Plastics Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
42700000 |
NA |
42700000 |
0 |
3400000 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Welspun Global brands limited |
|
BAPL Rototech Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
300000 |
NA |
300000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Welspun Global brands limited |
|
Mounting Renewable Power Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
100000 |
NA |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Welspun Global brands limited |
|
Connective Industrial And Logistics |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 43 |
Welspun Global brands limited |
|
First Rank LLP |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 44 |
Welspun Global brands limited |
|
Anjar TMT STEEL Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
300000 |
NA |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Welspun Global brands limited |
|
Wolp II Warehouse Va Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 46 |
Welspun Global brands limited |
|
Weetek Plastic Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
1200000 |
NA |
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Welspun Captive power generation limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
260000000 |
NA |
260000000 |
113400000 |
102300000 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Welspun Captive power generation limited |
|
Welspun Wasco Coatings Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
2600000 |
NA |
2600000 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Welspun Captive power generation limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
72300000 |
NA |
72300000 |
32600000 |
26800000 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Welspun Captive power generation limited |
|
Anjar TMT STEEL Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
21400000 |
NA |
21400000 |
9300000 |
7100000 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Welspun Captive power generation limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Sale of goods or services |
|
600000 |
NA |
600000 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Welspun UK Ltd |
|
CHRISTY HOME INC |
|
Subsidiary companies |
Sale of goods or services |
|
28800000 |
NA |
28800000 |
2400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Welspun UK Ltd |
|
Welspun Tubular LLC |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
1400000 |
NA |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Welspun USA Inc |
|
CHRISTY HOME INC |
|
Subsidiary companies |
Sale of goods or services |
|
1100000 |
NA |
1100000 |
0 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Welspun UK Ltd |
|
Welspun USA Inc |
|
Subsidiary companies |
Sale of goods or services |
|
33900000 |
NA |
33900000 |
27800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Welspun Anjar SEZ Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
13800000 |
NA |
13800000 |
800000 |
-1200000 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Welspun Anjar SEZ Limited |
|
Welassure Private Limited |
|
Associates |
Sale of goods or services |
|
400000 |
NA |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Welspun Anjar SEZ Limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
3000000 |
NA |
3000000 |
1300000 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Welspun Anjar SEZ Limited |
|
Anjar TMT Steel Private Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
2100000 |
NA |
2100000 |
800000 |
800000 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Welspun Living Limited |
|
Welspun Global Brands Limited |
|
Subsidiary companies |
Purchase of goods or services |
|
2231800000 |
NA |
2231800000 |
182900000 |
532500000 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Welspun Living Limited |
|
Welspun Captive Power Generation Limited |
|
Subsidiary companies |
Purchase of goods or services |
|
347400000 |
NA |
347400000 |
187800000 |
160400000 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Purchase of goods or services |
|
200000 |
NA |
200000 |
500000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Welspun Living Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
333100000 |
NA |
333100000 |
143800000 |
144600000 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Welspun Living Limited |
|
AYM Syntex Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
115400000 |
NA |
115400000 |
16600000 |
56600000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Welspun Living Limited |
|
Welspun Bhargavi Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
19100000 |
NA |
19100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Welspun Living Limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
3800000 |
NA |
3800000 |
12200000 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Welspun Living Limited |
|
Anjar TMT Steel Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
12400000 |
NA |
12400000 |
1900000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Welspun Living Limited |
|
SINTEX BAPL Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
8000000 |
NA |
8000000 |
200000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Welspun Living Limited |
|
Welspun UK Ltd, UK |
|
Subsidiary companies |
Purchase of goods or services |
|
15500000 |
NA |
15500000 |
1300000 |
4100000 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Welspun Living Limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Purchase of goods or services |
|
17900000 |
NA |
17900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Welspun Living Limited |
|
Welspun Realty Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
10400000 |
NA |
10400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Welspun Living Limited |
|
Welassure Private Limited |
|
Associates |
Purchase of goods or services |
|
140100000 |
NA |
140100000 |
5700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Welspun Living Limited |
|
Welspun Multiventure LLP |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
29400000 |
NA |
29400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Welspun Living Limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
234700000 |
NA |
234700000 |
-4100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Welspun Living Limited |
|
Welspun Enterprises Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
300000 |
NA |
300000 |
3900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Welspun Living Limited |
|
Welspun Global Services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Welspun Living Limited |
|
Welspun Tradings Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 78 |
Welspun Global brands limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Purchase of goods or services |
|
1189700000 |
NA |
1189700000 |
-472300000 |
-208700000 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 79 |
Welspun Global brands limited |
|
Welspun UK Ltd, UK |
|
Subsidiary companies |
Purchase of goods or services |
|
331300000 |
NA |
331300000 |
201700000 |
191100000 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Welspun Global brands limited |
|
Welspun USA Inc |
|
Subsidiary companies |
Purchase of goods or services |
|
466100000 |
NA |
466100000 |
232100000 |
303300000 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Welspun Global brands limited |
|
MGN Agro Properties Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 82 |
Welspun Global brands limited |
|
Welspun Realty Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
7000000 |
NA |
7000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Welspun Global brands limited |
|
Welassure Private Limited |
|
Associates |
Purchase of goods or services |
|
0 |
NA |
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Welspun Global brands limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
123200000 |
NA |
123200000 |
0 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Welspun Global brands limited |
|
Welspun Enterprises Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
300000 |
NA |
300000 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Welspun Global brands limited |
|
Welspun Global Services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
200000 |
-200000 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Welspun Captive power generation limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(15) |
| 88 |
Welspun Captive power generation limited |
|
Anjar TMT STEEL Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
300000 |
NA |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Welspun Captive power generation limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
5700000 |
NA |
5700000 |
14100000 |
14100000 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Welspun Captive power generation limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
1100000 |
NA |
1100000 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Welspun Captive power generation limited |
|
Welassure Private Limited |
|
Associates |
Purchase of goods or services |
|
2700000 |
NA |
2700000 |
700000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Welspun Anjar SEZ Limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Purchase of fixed assets |
|
200000 |
NA |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Welspun Anjar SEZ Limited |
|
Anjar TMT Steel Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of fixed assets |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(16) |
| 94 |
Welspun Anjar SEZ Limited |
|
Welassure Private Limited |
|
Associates |
Purchase of goods or services |
|
2500000 |
NA |
2500000 |
600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
11300000 |
NA |
11300000 |
0 |
900000 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Welspun USA Inc |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
19500000 |
NA |
19500000 |
3100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Welspun UK Ltd |
|
Welspun USA Inc |
|
Subsidiary companies |
Purchase of goods or services |
|
2600000 |
NA |
2600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Welspun UK Ltd |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
4300000 |
NA |
4300000 |
700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Welspun Living Limited |
|
Dipali Balkrishan Goenka |
|
MD & CEO |
Remuneration |
|
48200000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
48200000 |
56200000 |
87900000 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Welspun Living Limited |
|
Balkrishan Goenka |
|
Director & Chairman |
Remuneration |
|
31700000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
31700000 |
56200000 |
79100000 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Welspun Living Limited |
|
Rajesh Ramesh Mandawewala |
|
Exceutive Vice Chariman (Whole Time Director) |
Remuneration |
|
48600000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
48600000 |
56200000 |
87900000 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Welspun Global brands limited |
|
Dipali Balkrishan Goenka |
|
MD |
Remuneration |
|
16500000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
16500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Welspun Living Limited |
|
Murali Shivaraman |
|
Independent Director |
Any other transaction |
Director Sitting Fees |
2400000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Welspun Living Limited |
|
Sunil Duggal |
|
Independent Director |
Any other transaction |
Director Sitting Fees |
1300000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Welspun Living Limited |
|
Naiyya Saggi |
|
Independent Director |
Any other transaction |
Director Sitting Fees |
900000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Welspun Living Limited |
|
Ritu Anand |
|
Independent Director |
Any other transaction |
Director Sitting Fees |
800000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Welspun Living Limited |
|
Shashikant Thorat |
|
Company Secretary |
Remuneration |
|
2600000 |
NA |
2600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Welspun Living Limited |
|
Altaf Jiwani |
|
Whole Time Director |
Remuneration |
|
22200000 |
NA |
22200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Welspun Living Limited |
|
Sanjay Gupta |
|
Chief Financial Officer |
Remuneration |
|
10500000 |
NA |
10500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Welspun Living Limited |
|
Welspun Bhargavi Private Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
10300000 |
10300000 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Welspun Living Limited |
|
Welspun Transformation services Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
25200000 |
25200000 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Welspun Living Limited |
|
Mounting Renewable Power Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
265000000 |
NA |
265000000 |
200000000 |
465000000 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Any other transaction |
Loans, Advances and Deposits given |
132100000 |
NA |
132100000 |
76300000 |
211200000 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Welspun Living Limited |
|
Welspun Realty Private Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Repayment of Loans, Advances and Deposits given |
5300000 |
NA |
5300000 |
9500000 |
4800000 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Welspun Living Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
39800000 |
39800000 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Welspun Living Limited |
|
Welspun Enterprises Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Welspun Living Limited |
|
Wel-treat Enviro Management Organisation Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
19000000 |
19000000 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Welspun Living Limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Any other transaction |
Loans, Advances and Deposits given |
0 |
NA |
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Welspun Global brands limited |
|
Welspun Realty Private Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Repayment of Loans, Advances and Deposits given |
4200000 |
NA |
4200000 |
58400000 |
55900000 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Welspun Living Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Any other transaction |
Repayment of Loans, Advances and Deposits Received |
120000000 |
NA |
120000000 |
2400000 |
120000000 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Welspun Living Limited |
|
Welspun Foundation for Health and Knowledge |
|
Entities with joint control or significant influence over entity |
Any other transaction |
CSR |
44000000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
44000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Welspun Global brands limited |
|
Welspun Foundation for Health and Knowledge |
|
Entities with joint control or significant influence over entity |
Any other transaction |
CSR |
3000000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
3000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Welspun Captive power generation limited |
|
Welspun Foundation for Health and Knowledge |
|
Entities with joint control or significant influence over entity |
Any other transaction |
CSR |
1300000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Welspun Living Limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
3230400000 |
3246200000 |
|
|
|
|
|
|
|
|
|
Textual Information(17) |
| 125 |
Welspun Living Limited |
|
Welspun Bhargavi Private Limited |
|
Entities with joint control or significant influence over entity |
Investment |
|
7800000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
7800000 |
13900000 |
2800000 |
|
|
|
|
|
|
|
|
|
Textual Information(18) |
| 126 |
Welspun Living Limited |
|
Bhargavi Renewable Private Limited |
|
Entities with joint control or significant influence over entity |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
30300000 |
3400000 |
|
|
|
|
|
|
|
|
|
Textual Information(19) |
| 127 |
Welspun Living Limited |
|
Bhargavi Renewable Private Limited |
|
Entities with joint control or significant influence over entity |
Investment |
|
3400000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(20) |
| 128 |
Welspun Living Limited |
|
Welspun Global Brands Limited |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
3553400000 |
3606100000 |
|
|
|
|
|
|
|
|
|
Textual Information(21) |
| 129 |
Welspun Living Limited |
|
Welspun USA Inc |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
182500000 |
182500000 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Welspun Living Limited |
|
Welspun Holdings Private Limited |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
29700000 |
29700000 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Welspun Living Limited |
|
Welspun Captive power generation limited |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
801700000 |
801700000 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Investment |
|
190000000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
190000000 |
1447300000 |
1537300000 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Investment |
|
100000000 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
100000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(22) |
| 134 |
Welspun Living Limited |
|
AYM Syntex Limited |
|
Entities with joint control or significant influence over entity |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
62900000 |
62300000 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Welspun Living Limited |
|
Welassure Private Limited |
|
Associates |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
2900000 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(23) |
| 136 |
Welspun Global brands limited |
|
Welspun Holdings Private Limited |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
587200000 |
587200000 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Welspun Global brands limited |
|
Welspun USA Inc |
|
Subsidiary companies |
Investment |
|
0 |
Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. |
0 |
282000000 |
282000000 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Any other transaction |
Corporate Guarantee Given |
318100000 |
NA |
318100000 |
6216000000 |
6534000000 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Welspun Living Limited |
|
Welspun Global Brands Limited |
|
Subsidiary companies |
Any other transaction |
Corporate Guarantee Given |
500000000 |
NA |
500000000 |
9200000000 |
8700000000 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Welspun Living Limited |
|
Welspun Home Solution Limited (Previously known as Welspun Advanced Material (India) Limited) |
|
Subsidiary companies |
Any other transaction |
Commission on corporate Guarantee |
16700000 |
NA |
16700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Welspun Living Limited |
|
Welspun Global Brands Limited |
|
Subsidiary companies |
Any other transaction |
Commission on corporate Guarantee |
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Newgen Limited |
|
Entities with joint control or significant influence over entity |
Sale of fixed assets |
|
137300000 |
NA |
137300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Newgen Limited |
|
Entities with joint control or significant influence over entity |
Sale of goods or services |
|
50300000 |
NA |
50300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Captive power generation limited |
|
Subsidiary companies |
Purchase of goods or services |
|
14600000 |
NA |
14600000 |
0 |
11500000 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
SINTEX BAPL Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
3900000 |
NA |
3900000 |
0 |
-200000 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun DI Pipes Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
1400000 |
NA |
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Anjar SEZ Limited |
|
Subsidiary companies |
Purchase of goods or services |
|
1400000 |
NA |
1400000 |
0 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Anjar TMT STEEL Private Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
300000 |
NA |
300000 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Welspun Home Solutions Limited (Previously known as Welspun Advanced Materials (India) Limited |
|
Welspun Corp Limited |
|
Entities with joint control or significant influence over entity |
Purchase of goods or services |
|
0 |
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
58245200000 |
|
|