| 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 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
5,541.40 |
5,541.40 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
1,459.50 |
1,459.50 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Dividend received |
|
|
Approved |
|
|
79.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
20,000.00 |
36,398.90 |
56,398.90 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
22.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
5,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
5,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
44.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee given |
|
Approved |
|
|
0.00 |
27,500.00 |
27,500.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
69,199.20 |
69,199.20 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
Business Promotion expense |
|
Approved |
|
|
4.20 |
2.50 |
0.90 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
42.50 |
0.00 |
16.20 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
Advance Income Received |
|
Approved |
|
|
0.00 |
0.00 |
37.50 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
10.40 |
1.50 |
6.80 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
25.00 |
0.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
49,999.90 |
1,00,994.60 |
1,50,994.50 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
11,399.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
1,76,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
87,000.00 |
2,23,000.00 |
3,12,000.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.20 |
0.20 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
1.90 |
0.00 |
2.10 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
65.30 |
0.00 |
38.10 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Sale of fixed assets |
|
|
Approved |
|
|
3.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Muthoot Finance Limited |
|
Muthoot Asset Management Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
0.10 |
0.00 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Muthoot Finance Limited |
|
Muthoot Asset Management Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
10,000.00 |
10,000.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Muthoot Finance Limited |
|
Muthoot Trustee Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
100.00 |
100.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Muthoot Finance Limited |
|
Muthoot Trustee Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
0.10 |
0.00 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Remuneration |
|
|
Approved |
|
|
615.00 |
894.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Loan |
|
|
Approved |
|
|
28,968.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Loan |
|
|
Approved |
|
|
26,714.00 |
4,895.20 |
7,150.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Interest paid |
|
|
Approved |
|
|
590.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,340.00 |
9,790.00 |
5,450.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Interest paid |
|
|
Approved |
|
|
1,037.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Dividend paid |
|
|
Approved |
|
|
11,344.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Interest paid |
|
|
Approved |
|
|
363.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Loan |
|
|
Approved |
|
|
24,458.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Loan |
|
|
Approved |
|
|
22,670.70 |
2,542.70 |
4,330.80 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,340.00 |
7,590.00 |
3,250.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Interest paid |
|
|
Approved |
|
|
1,037.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Remuneration |
|
|
Approved |
|
|
615.00 |
894.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Dividend paid |
|
|
Approved |
|
|
6,144.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
735.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
19,950.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
13,932.00 |
5,507.10 |
11,525.60 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,340.00 |
6,640.00 |
2,300.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
1,041.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
615.00 |
894.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
11,344.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
869.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
9,475.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
1,425.00 |
12,565.50 |
20,615.50 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,240.00 |
6,640.00 |
4,400.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
535.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
615.00 |
894.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
5,795.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
163.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
5,185.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
2,748.80 |
957.60 |
3,394.20 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
4,200.00 |
4,200.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
3,913.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
135.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
5,675.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
4,013.00 |
1.30 |
1,663.30 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
3,300.00 |
5,700.00 |
2,400.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
278.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
5,795.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
191.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
4,552.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
2,259.20 |
1,400.80 |
3,693.80 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Dividend paid |
|
|
Approved |
|
|
4,556.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
2,300.00 |
2,300.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Muthoot Finance Limited |
|
Jose Mathew |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
7.50 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Muthoot Finance Limited |
|
Ravindra Pisharody |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
4.30 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Muthoot Finance Limited |
|
Vadakkakara Antony George |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
6.40 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Muthoot Finance Limited |
|
Usha Sunny |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
4.70 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Muthoot Finance Limited |
|
George Joseph |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
1.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Muthoot Finance Limited |
|
Abraham Chacko |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
5.50 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Muthoot Finance Limited |
|
Joseph Korah |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
4.00 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Muthoot Finance Limited |
|
C A Mohan |
|
Independent Director |
Any other transaction |
Sitting fee & Commission |
|
Approved |
|
|
6.80 |
14.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Muthoot Finance Limited |
|
C A Mohan |
|
Independent Director |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Muthoot Finance Limited |
|
C A Mohan |
|
Independent Director |
Interest paid |
|
|
Approved |
|
|
0.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
9,936.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
7,089.80 |
3,328.30 |
6,175.20 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
416.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
1,080.00 |
13,723.70 |
12,643.70 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
265.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Dividend paid |
|
|
Approved |
|
|
7,796.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
5,813.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
3,129.10 |
2,249.40 |
4,933.40 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
259.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
1,080.00 |
7,080.00 |
6,000.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
258.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Dividend paid |
|
|
Approved |
|
|
3,883.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
5,842.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
3,242.60 |
1,269.50 |
3,869.50 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
214.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
1,080.00 |
5,780.00 |
4,700.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
306.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Dividend paid |
|
|
Approved |
|
|
3,883.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
7,540.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
3,940.00 |
14,049.70 |
17,649.70 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
853.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,420.00 |
8,570.00 |
6,150.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
578.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Any other transaction |
Rent Paid |
|
Approved |
|
|
8.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Dividend paid |
|
|
Approved |
|
|
7,549.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
5,246.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
2,180.10 |
920.00 |
3,986.30 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
182.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Remuneration |
|
|
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Dividend paid |
|
|
Approved |
|
|
4,556.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
2,200.00 |
2,200.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Muthoot Finance Limited |
|
Reshma Susan Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
0.00 |
16.60 |
16.60 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Muthoot Finance Limited |
|
Reshma Susan Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
62.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
10.00 |
1,344.20 |
1,396.30 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
62.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
17.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Muthoot Finance Limited |
|
Radhika George Varghese |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
54.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Muthoot Finance Limited |
|
Radhika George Varghese |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
3.50 |
1,297.50 |
1,348.50 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Muthoot Finance Limited |
|
Radhika George Varghese |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
60.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Muthoot Finance Limited |
|
Anna Thomas |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
190.00 |
190.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Muthoot Finance Limited |
|
Anna Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
10.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Muthoot Finance Limited |
|
Tania Thomas |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Muthoot Finance Limited |
|
Tania Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Muthoot Finance Limited |
|
Sindhu Mohan |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
35.00 |
35.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Muthoot Finance Limited |
|
Sindhu Mohan |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
1.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Muthoot Finance Limited |
|
Geem Marketing Services Private Limited (Formerly known as Muthoot Marketing Services Private Limited) |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Muthoot Finance Limited |
|
Geem Marketing Services Private Limited (Formerly known as Muthoot Marketing Services Private Limited) |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
49.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Muthoot Finance Limited |
|
Xandari Resorts Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Accommodation facilities for Company Executives/Clients/Customers |
|
Approved |
|
|
27.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Muthoot Finance Limited |
|
Xandari Pearl Beach Resorts Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Accommodation facilities for Company Executives/Clients/Customers |
|
Approved |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
5.60 |
0.60 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
1.30 |
0.40 |
0.70 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Purchase of NCD |
|
Approved |
|
|
81.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
1,253.20 |
5,013.20 |
3,841.30 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
177.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
12.70 |
0.00 |
6.90 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
1.50 |
0.00 |
0.80 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Commission received on money transfer |
|
Approved |
|
|
10.30 |
3.10 |
1.80 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Purchase of foreign currency for Company Executives/Directors |
|
Approved |
|
|
12.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
SLA Charges Received |
|
Approved |
|
|
7.50 |
0.00 |
7.50 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Security Deposit Repaid |
|
Approved |
|
|
50.00 |
100.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
570.00 |
1,768.70 |
1,198.70 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
77.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Paid |
|
Approved |
|
|
6.70 |
1.20 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.10 |
0.10 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
SLA Charges Received |
|
Approved |
|
|
14.80 |
0.00 |
6.50 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Vehicle loan accepted |
|
Approved |
|
|
42.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Vehicle loan repaid |
|
Approved |
|
|
3.70 |
24.30 |
63.40 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
2.30 |
0.20 |
0.40 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Advance Income Received |
|
Approved |
|
|
0.00 |
0.00 |
47.20 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Muthoot Finance Limited |
|
Muthoot Housing & Infrastructure |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
13.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Muthoot Finance Limited |
|
Muthoot Housing & Infrastructure |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
7.20 |
7.20 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Muthoot Finance Limited |
|
Muthoot Properties & Investments |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
48.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Muthoot Finance Limited |
|
Muthoot Properties & Investments |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
28.50 |
28.50 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Muthoot Finance Limited |
|
Muthoot Systems & Technologies Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
76.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Muthoot Finance Limited |
|
Muthoot Systems & Technologies Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
108.60 |
108.60 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Muthoot Finance Limited |
|
Muthoot Precious Metal Corporation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Muthoot Finance Limited |
|
Muthoot Gold Bullion Corporation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.70 |
1.60 |
0.30 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Muthoot Finance Limited |
|
Muthoot Gold Bullion Corporation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Receivable |
|
Approved |
|
|
0.00 |
2.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Muthoot Finance Limited |
|
M G George Muthoot Charitable Trust |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
121.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Muthoot Finance Limited |
|
MGM Muthoot Medical Centre Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Complementary Medical Health Check Ups for Customers/ Employees |
|
Approved |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Muthoot Finance Limited |
|
MGM Muthoot Medical Centre Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
45.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Muthoot Finance Limited |
|
Muthoot Health Care Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Complementary Medical Health Check Ups for Customers/ Employees |
|
Approved |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Muthoot Finance Limited |
|
Muthoot Health Care Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
102.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Muthoot Finance Limited |
|
MITS CIDRIE Foundation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Purchase of fixed assets |
|
|
Approved |
|
|
5.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Muthoot Finance Limited |
|
MITS CIDRIE Foundation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Trade Advance |
|
Approved |
|
|
0.00 |
0.00 |
8.40 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
3.30 |
3.60 |
1.80 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
9.10 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Muthoot Finance Limited |
|
Muthoot M George Institute of Technology |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
2,213.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Muthoot Finance Limited |
|
Muthoot Finance Education Trust Tamilnadu |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Muthoot Finance Limited |
|
St George's Education Society |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
608.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Muthoot Finance Limited |
|
Oommen K Mammen |
|
KMP |
Remuneration |
|
|
Approved |
|
|
49.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Muthoot Finance Limited |
|
Oommen K Mammen |
|
KMP |
Dividend paid |
|
|
Approved |
|
|
11.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Muthoot Finance Limited |
|
Alan Mammen Oommen |
|
Relatives of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Muthoot Finance Limited |
|
Accamma Mammen |
|
Relatives of KMP |
Dividend paid |
|
|
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Muthoot Finance Limited |
|
K O Mammen |
|
Relatives of KMP |
Dividend paid |
|
|
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Muthoot Finance Limited |
|
Ashlyn George Oommen |
|
Relatives of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Muthoot Finance Limited |
|
Rajesh A |
|
Company Secretary |
Remuneration |
|
|
Approved |
|
|
27.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Muthoot Homefin (India) Limited |
|
K R Bijimon |
|
Non Executive Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
4.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Muthoot Homefin (India) Limited |
|
Jose Kurian |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
3.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Muthoot Homefin (India) Limited |
|
V C James |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
4.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Muthoot Homefin (India) Limited |
|
Jacob K Varghese |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Muthoot Homefin (India) Limited |
|
K V Eapen |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
1.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Muthoot Homefin (India) Limited |
|
Pandurang Kadam |
|
Chief Financial Officer |
Remuneration |
|
|
Approved |
|
|
37.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Muthoot Homefin (India) Limited |
|
Alok Aggarwal |
|
Chief Executive Officer |
Remuneration |
|
|
Approved |
|
|
127.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Muthoot Homefin (India) Limited |
|
Moona Selim M V |
|
Company Secretary |
Remuneration |
|
|
Approved |
|
|
3.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Muthoot Homefin (India) Limited |
|
Muthoot M George Foundation |
|
Enterprise significantly influenced by KMP |
Any other transaction |
CSR Expenditure |
|
Approved |
|
|
55.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Belstar Microfinance Limited |
|
GEORGE M GEORGE |
|
Relatives of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
62.50 |
562.50 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Belstar Microfinance Limited |
|
GEORGE M GEORGE |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
29.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Relatives of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
433.30 |
2,233.30 |
1,800.10 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
129.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Belstar Microfinance Limited |
|
GEORGE JACOB |
|
Relatives of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
433.30 |
2,233.30 |
1,800.10 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Belstar Microfinance Limited |
|
GEORGE JACOB |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
129.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Belstar Microfinance Limited |
|
GEORGE THOMAS |
|
Relatives of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
433.50 |
2,233.50 |
1,800.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Belstar Microfinance Limited |
|
GEORGE THOMAS |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
129.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Belstar Microfinance Limited |
|
ALEXANDER GEORGE |
|
Relatives of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
62.50 |
562.50 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Belstar Microfinance Limited |
|
ALEXANDER GEORGE |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
29.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Belstar Microfinance Limited |
|
HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Consultancy Services for providing Training |
|
Approved |
|
|
188.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Belstar Microfinance Limited |
|
HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Rent paid |
|
Approved |
|
|
2.80 |
0.40 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Belstar Microfinance Limited |
|
HAND IN HAND INDIA |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
CSR/Project 2 Expenses paid |
|
Approved |
|
|
200.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 208 |
Belstar Microfinance Limited |
|
KALPANAA SANKAR |
|
PROMOTER AND MANAGING DIRECTOR |
Remuneration |
|
|
Approved |
|
|
108.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 209 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Belstar Microfinance Limited |
|
GEORGE MUTHOOT JACOB |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Belstar Microfinance Limited |
|
KUTTICKATTU RAJAPPAN BIJIMON |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
5.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Belstar Microfinance Limited |
|
VADAKKAKARA ANTONY GEORGE |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Belstar Microfinance Limited |
|
CHINNASAMY GANESAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Belstar Microfinance Limited |
|
KRISHNAMOORTHY VENKATARAMAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
Belstar Microfinance Limited |
|
VIJAY CHAKRAVARTHI NALLAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
5.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
Belstar Microfinance Limited |
|
MRS. RAJESWARI KARTHIGEYAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Belstar Microfinance Limited |
|
V P PRASANTH |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Belstar Microfinance Limited |
|
MUTHOOT SECURITIES LIMITED |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,000.00 |
3,000.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Belstar Microfinance Limited |
|
MUTHOOT SECURITIES LIMITED |
|
KMP HAVING SUBSTANTIAL INTEREST |
Interest paid |
|
|
Approved |
|
|
180.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Asia asset Finance PLC |
|
Mr G. M. Alexander |
|
Director |
Remuneration |
|
|
Approved |
|
|
2.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Asia asset Finance PLC |
|
Mr. K.R.Bijimon |
|
Director |
Remuneration |
|
|
Approved |
|
|
2.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Asia asset Finance PLC |
|
Mr. Kiran Pillai |
|
Director |
Remuneration |
|
|
Approved |
|
|
1.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 223 |
MUTHOOT MONEY LTD |
|
KUTTIKATTU RAJAPPAN BIJIMON |
|
EXECUTIVE DIRECTOR |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
2.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 224 |
MUTHOOT MONEY LTD |
|
THOMAS JOHN |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
2.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 225 |
MUTHOOT MONEY LTD |
|
CHAMACHERIL MOHAN ABRAHAM |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
2.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 226 |
MUTHOOT MONEY LTD |
|
MUTHOOT ASSET MANAGEMENT |
|
FELLOW SUBSIDIARY |
Inter-corporate deposit |
|
|
Approved |
|
|
3,000.00 |
3,000.00 |
3,000.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
MUTHOOT MONEY LTD |
|
MUTHOOT ASSET MANAGEMENT |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
105.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
153.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
MUTHOOT MONEY LTD |
|
MUTHOOT COMMODITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 230 |
MUTHOOT MONEY LTD |
|
EMSYNE TECHNOLOGIES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
7.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
2,200.00 |
16,800.00 |
19,000.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
MUTHOOT MONEY LTD |
|
MUTHOOT FOREX LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
1,000.00 |
2,050.00 |
3,050.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
MUTHOOT MONEY LTD |
|
MUTHOOT SECURITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
4,000.00 |
5,500.00 |
9,500.00 |
|
|
|
|
|
|
|
|
|
|
| 234 |
MUTHOOT MONEY LTD |
|
BACKDROP ADVERTISING PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
200.00 |
450.00 |
650.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
MUTHOOT MONEY LTD |
|
MMG HOLIDAY HOMES |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
1,050.00 |
0.00 |
1,050.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
MUTHOOT MONEY LTD |
|
GEEM MARKETING SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 237 |
MUTHOOT MONEY LTD |
|
EMSYNE TECHNOLOGIES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
110.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
MUTHOOT MONEY LTD |
|
GEO BROS ADVISORY SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
700.00 |
0.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 239 |
MUTHOOT MONEY LTD |
|
BACKDROP ADVERTISING PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
21.70 |
0.00 |
13.90 |
|
|
|
|
|
|
|
|
|
|
| 240 |
MUTHOOT MONEY LTD |
|
EMSYNE TECHNOLOGIES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
4.70 |
0.00 |
3.50 |
|
|
|
|
|
|
|
|
|
|
| 241 |
MUTHOOT MONEY LTD |
|
GEEM MARKETING SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
29.80 |
0.00 |
11.20 |
|
|
|
|
|
|
|
|
|
|
| 242 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
744.00 |
0.00 |
655.00 |
|
|
|
|
|
|
|
|
|
|
| 243 |
MUTHOOT MONEY LTD |
|
MUTHOOT SECURITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
290.30 |
0.00 |
278.20 |
|
|
|
|
|
|
|
|
|
|
| 244 |
MUTHOOT MONEY LTD |
|
GEO BROS ADVISORY SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
29.80 |
0.00 |
31.10 |
|
|
|
|
|
|
|
|
|
|
| 245 |
MUTHOOT MONEY LTD |
|
MUTHOOT FOREX LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
113.60 |
0.00 |
111.20 |
|
|
|
|
|
|
|
|
|
|
| 246 |
MUTHOOT MONEY LTD |
|
MMG HOLIDAY HOMES |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
13.20 |
0.00 |
13.20 |
|
|
|
|
|
|
|
|
|
|
| 247 |
MUTHOOT MONEY LTD |
|
GEORGE THOMAS |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
2,500.00 |
8,000.00 |
9,000.00 |
|
|
|
|
|
|
|
|
|
|
| 248 |
MUTHOOT MONEY LTD |
|
GEORGE MUTHOOT JACOB |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
9,000.00 |
9,000.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER MUTHOOT |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
10,400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 250 |
MUTHOOT MONEY LTD |
|
GEORGE JACOB MUTHOOT |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
12,500.00 |
0.00 |
1,900.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
MUTHOOT MONEY LTD |
|
SUSAN THOMAS |
|
ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
2,100.00 |
15,000.00 |
17,100.00 |
|
|
|
|
|
|
|
|
|
|
| 252 |
MUTHOOT MONEY LTD |
|
ELIZABETH JACOB |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
4,000.00 |
4,000.00 |
|
|
|
|
|
|
|
|
|
|
| 253 |
MUTHOOT MONEY LTD |
|
ANNA ALEXANDER |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
4,000.00 |
4,000.00 |
|
|
|
|
|
|
|
|
|
|
| 254 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER JR |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
|
|
|
|
|
|
| 255 |
MUTHOOT MONEY LTD |
|
EAPEN ALEXANDER |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
3,000.00 |
3,000.00 |
|
|
|
|
|
|
|
|
|
|
| 256 |
MUTHOOT MONEY LTD |
|
GEORGE THOMAS |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
381.60 |
0.00 |
19.10 |
|
|
|
|
|
|
|
|
|
|
| 257 |
MUTHOOT MONEY LTD |
|
GEORGE MUTHOOT JACOB |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
406.10 |
0.00 |
20.30 |
|
|
|
|
|
|
|
|
|
|
| 258 |
MUTHOOT MONEY LTD |
|
ELIZABETH JACOB |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
180.50 |
0.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 259 |
MUTHOOT MONEY LTD |
|
SUSAN THOMAS |
|
ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
701.70 |
0.00 |
35.10 |
|
|
|
|
|
|
|
|
|
|
| 260 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER MUTHOOT |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
69.30 |
0.00 |
3.50 |
|
|
|
|
|
|
|
|
|
|
| 261 |
MUTHOOT MONEY LTD |
|
ANNA ALEXANDER |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
180.50 |
0.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 262 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER JR |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
90.20 |
0.00 |
4.50 |
|
|
|
|
|
|
|
|
|
|
| 263 |
MUTHOOT MONEY LTD |
|
EAPEN ALEXANDER |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
135.40 |
0.00 |
6.80 |
|
|
|
|
|
|
|
|
|
|
| 264 |
MUTHOOT MONEY LTD |
|
GEORGE JACOB MUTHOOT |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
89.00 |
0.00 |
4.50 |
|
|
|
|
|
|
|
|
|
|
| 265 |
MUTHOOT MONEY LTD |
|
MUTHOOT ASSET MANAGEMENT LTD |
|
FELLOW SUBSIDIARY |
Any other transaction |
ICD REPAYMENT |
|
Approved |
|
|
3,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 266 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Inter-corporate deposit |
|
|
Approved |
|
|
0.00 |
3,600.00 |
3,600.00 |
|
|
|
|
|
|
|
|
|
|
| 267 |
MUTHOOT MONEY LTD |
|
MUTHOOT COMMODITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Inter-corporate deposit |
|
|
Approved |
|
|
0.00 |
22.00 |
22.00 |
|
|
|
|
|
|
|
|
|
|
| 268 |
MUTHOOT MONEY LTD |
|
EMSYNE TECHNOLOGIES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Inter-corporate deposit |
|
|
Approved |
|
|
0.00 |
175.00 |
175.00 |
|
|
|
|
|
|
|
|
|
|
| 269 |
MUTHOOT MONEY LTD |
|
GEORGE JACOB MUTHOOT |
|
DIRECTOR |
Any other transaction |
DIRECTORS LOAN REPAID |
|
Approved |
|
|
10,600.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 270 |
MUTHOOT MONEY LTD |
|
GEORGE THOMAS |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Any other transaction |
DIRECTORS LOAN REPAID |
|
Approved |
|
|
1,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 271 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER MUTHOOT |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Any other transaction |
DIRECTORS LOAN REPAID |
|
Approved |
|
|
10,400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 272 |
MUTHOOT MONEY LTD |
|
MUTHOOT AURUM PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
SERVICE CHARGE |
|
Approved |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 273 |
MUTHOOT MONEY LTD |
|
XANDARI PEARL BEACH RESORT |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
STAFF WELFARE EXPENSES |
|
Approved |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 274 |
MUTHOOT MONEY LTD |
|
MUTHOOT M GEORGE FOUNDATION |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
CORPORATE SOCIAL RESPONSIBILITY |
|
Approved |
|
|
15.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 275 |
MUTHOOT MONEY LTD |
|
MITS CIDRIE FOUNDATION |
|
COMPANY WITH COMMON DIRECTOR |
Advance |
|
|
Approved |
|
|
17.70 |
0.00 |
17.70 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
7,76,468.00 |
|
|