INTEGRATED FILING — NBFC



General information about company

Scrip code 539883
NSE Symbol PILANIINVS
MSEI Symbol NOTLISTED
ISIN INE417C01014
Name of company PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 26-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 19-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment NON BANKING FINANCE COMPANY
Start date and time of board meeting 26-May-2025   15:30:00
End date and time of board meeting 26-May-2025   16:15:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? Yes
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? Yes
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-02-05
Indicate Company website link for updated RPT policy of the Company www.pilaniinvestment.com
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
No default on loans and debt securities is applicable. n


Financial Results — NBFC
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations
(i) Interest Income 536437000 2358491000
(ii) Dividend Income 0 792133000
(iii) Rental Income 2751000 11981000
(iv) Fees and commission Income 0 0
(v) Net gain on fair value changes 10100000 15777000
(vi) Net gain on derecognition of financial instruments under amortised cost category 0 0
(vii) Sale of products (including Excise Duty) 0 0
(viii) Sale of services 0 0
(ix) Other revenue from operations
1 Other 1074000 4298000
Total other revenue from operations 1074000 4298000
Total Revenue From Operations 550362000 3182680000
Other income 26049000 49324000
Total income 576411000 3232004000
2 Expenses
Cost of materials consumed 0 0
Purchases of stock-in-trade 0 0
Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 0
Employee benefit expense 17771000 45109000
Finance costs 290012000 883873000
Depreciation, depletion and amortisation expense 850000 2242000
Fees and commission expense 0 0
Net loss on fair value changes 0 0
Net loss on derecognition of financial instruments under amortised cost category 0 0
Impairment on financial instruments 0 0
(f) Other expenses
1 Building Maintenance and Service Charge 3365000 11894000
2 Others 26457000 71831000
Total other expenses 29822000 83725000
Total expenses 338455000 1014949000
3 Total profit before exceptional items and tax 237956000 2217055000
4 Exceptional items 0 0
5 Total profit before tax 237956000 2217055000
7 Tax expense
8 Current tax 59795000 523472000
9 Deferred tax -554000 -478000
10 Total tax expenses 59241000 522994000
11 Net Profit Loss for the period from continuing operations 178715000 1694061000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
17 Net profit (loss) from discontinued operation after tax 0 0
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
15 Total profit (loss) for period 178715000 1694061000
16 Other comprehensive income net of taxes 3409285000 12702153000
17 Total Comprehensive Income for the period 3588000000 14396214000
18 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
19 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
20 Details of equity share capital
Paid-up equity share capital 110723000 110723000
Face value of equity share capital 10 10
21 Reserves excluding revaluation reserve 150673854000
22 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings per share from continuing operations 16.14 153
Diluted earnings per share from continuing operations 16.14 153
ii Earnings per equity share for discontinued operations
Basic earnings per share from discontinued operations 0 0
Diluted earnings per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings per share 16.14 153
Diluted earnings per share 16.14 153
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio
26 Disclosure of notes on financial results Textual Information(1)


Remarks
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio


Text Block
Textual Information(1) Notes : 1. These standalone financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and pursuant to the provisions of Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective Meetings held on 26th May, 2025. The Joint Statutory Auditors of the Company have audited the results for the year ended 31st March, 2025. 3. The Board of Directors have recommended a final dividend of Rs.15 per equity share of Rs.10/- each (previous year Rs.15/- per equity share) subject to approval of Shareholders in the forthcoming Annual General Meeting. 4. For the year ended March 31, 2024, the Company has paid dividend @ Rs.15/- per equity share of Rs.10/- each fully paid up, aggregating to Rs.1660.84 lakhs. 5. The main business of the Company is investment and financing activities in India and accordingly there are no separate reportable segments as per IND AS 108 Operating Segments. 6. The Company's application to Reserve Bank of India (RBI) for conversion from Non- Banking Financial Company to Core Investment Company has since been processed by RBI and as directed by RBI vide its letter dated May 21, 2025, the Company has surrendered the original Certificate of Registration issued by RBI as a NBFC-ICC and the Company is awating receipt of the fresh Certificate of Registration as a Core Investment Company.


Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 2217055000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 0
Adjustments for decrease (increase) in inventories 0
Adjustments for decrease (increase) in trade receivables, current 1284000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets 0
Adjustments for decrease (increase) in other non-current assets 4730000000
Adjustments for other financial assets, non-current -1823000
Adjustments for other financial assets, current 0
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current 67482000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities 0
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 2242000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 0
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 0
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 0
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) -234000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) 4798951000
Net cash flows from (used in) operations 7016006000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 522314000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities 6493692000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 0
Purchase of property, plant and equipment 4582000
Proceeds from sales of investment property 0
Purchase of investment property 16480434000
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 0
Interest received 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 313000
Net cash flows from (used in) investing activities -16484703000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 9883368000
Repayments of borrowings 0
Payments of lease liabilities 0
Dividends paid 166084000
Interest paid 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 9717284000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes -273727000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents -273727000
Cash and cash equivalents cash flow statement at beginning of period 443720000
Cash and cash equivalents cash flow statement at end of period 169993000




Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 169993000
Bank Balance other than (a) above 3030000
Derivative financial instruments
Receivables
(I) Trade Receivables 2412000
(II) Other Receivables
Loans 19040000000
Investments 164807347000
Other Financial assets
Total Financial Assets 184022782000
2 Non Financial Asset
Inventories 0
Current tax assets (Net) 13518000
Deferred tax Assets (Net)
Investment Property 6524000
Biological assets other than bearer plants
Property, Plant and Equipment 5596000
Capital work-in-progress
Intangible assets under development
Goodwill 0
Other Intangible assets 0
Other non-financial assets (to be specified) 4289000
Total Non Financial Assets 29927000
Total assets 184052709000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 110723000
Other equity 150673854000
Total equity attributable to owners of parent 150784577000
Non controlling interest
Total equity 150784577000
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments
(b) Payables
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 189000
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises
(C ) Debt Securities 11868997000
(d) Borrowings (Other than Debt Securities) 7500000000
(e) Deposits
(f) Subordinated Liabilities
(g) Other financial liabilities 79871000
Total Financial Liabilities 19449057000
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net)
(b) Provisions 82305000
(C ) Deferred tax liabilities (Net) 13726359000
(d) Other non-financial liabilities 10411000
Total Non Financial Liabilities 13819075000
Total liabilities 33268132000
Total equity and liabilites 184052709000
Disclosure of notes on assets and liabilities Textual Information(1)


Text Block
Textual Information(1) 7. Additional information pursuant to Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter and year ended 31st March, 2025 (Standalone): a. SL. No Particulars Quarter Ended Year Ended 31-Mar-25 31-Dec-24 31-Mar-24 31-Mar-25 31-Mar-24 (a) Debt-Equity Ratio (In times) Debt/Net Worth [Debt is Long Term Borrowing (current and non-current portion), Short Term Borrowing and Lease Liabilities] 0.13 0.07 0.07 0.13 0.07 (b) Debt Service Coverage Ratio (In times) Earnings before Interest, Depreciation and Tax (EBITA) / Interest Expense on long term & short term borrowings, including lease liabilities for the period + Scheduled Principal repayment of long term borrowings, including lease liabilities during the period Not Applicable Since the Company is registered as a NBFC with RBI (c) Interest Service Coverage Ratio Earnings before Interest and Tax (EBIT) / Interest Expense for the period Not Applicable Since the Company is registered as a NBFC with RBI (d) 1 Outstanding redeemable preference shares (quantity) N I L N I L N I L N I L (d) 2 Outstanding redeemable preference shares (value) N I L N I L N I L N I L (e) Capital redemption reserve (Rs. in Lakhs) N I L N I L N I L N I L (f) Debenture redemption reserve (Rs. in Lakhs) N I L N I L N I L N I L (g) Net Worth (Rs. in Lakhs) 1507845.77 1471965.79 1365909.85 1507845.77 1365909.85 (h) Net Profit after tax from continuing & discontinued operations (Rs. in Lakhs) 1787.15 2676.24 2977.88 16940.61 16707.05 (i) Basic & diluted earnings per share - Continuing operations 16.14 24.17 26.89 153.00 150.89 (j) Basic & diluted earnings per share - Discontinued operations - - - - - (k) Current Ratio (In times) Current Assets / Current Liabilities 1.00 2.45 2.56 1.00 2.56 (l) Long term debt to Working Capital (In times) Long Term Borrowings (incl.Current Maturities and Lease Liabilities) / (Current Assets-Current Liabilities) - - - - - (m) Bad debts to Accounts Receivable ratio (%) (not annualized) Bad debts / Average Accounts Receivable - - - - - (n) Current Liability Ratio (In times) Current Liabilities / Total Liabilities 0.59 0.44 0.52 0.59 0.52 (o) Total Debts to Total Assets (In times) (Long term Borrowings + Short Term Borrowings + Current Maturities of Long Term Borrowings + Lease Liabilities) / Total Assets 0.11 0.06 0.06 0.11 0.06 (p) Debtors turnover (in times) (not annualized) Revenue / Average Accounts Receivable 204.48 211.77 156.38 1042.13 757.64 (q) Inventory turnover (in times) (not annualized) Cost of goods sold / Average Inventory (excluding Real Estate Inventory) The Company does not have any inventory as on date (r) Operating margin (%) Operating Profit / Revenue 43.24% 60.92% 63.47% 69.66% 72.10% (s) Net profit Margin (%) Net Profit / Revenue 32.47% 43.97% 47.56% 53.23% 55.10% (t) Sector specific ratio i Gross NPA N I L N I L N I L N I L N I L ii Net NPA N I L N I L N I L N I L N I L iii Provision coverage ratio 0.40% 0.40% 0.40% 0.40% 0.40%


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets
Net Segment Asset
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities
Net Segment Liabilities
Disclosure of notes on segments Textual Information(1)


Text Block
Textual Information(1) b. The details of Commercial Paper (CP) repayment and outstanding: ISIN Due date of Payment Actual date of Payment* Rs. In Lakhs INE417C14643 26.02.2025 26.02.2025 7500 INE417C14645 14.01.2025 14.01.2025 15000 INE417C14652 21.01.2025 21.01.2025 5000 INE417C14678 06.02.2025 06.02.2025 7500 INE417C14660 07.02.2025 07.02.2025 10000 INE417C14728 20.03.2025 20.03.2025 5000 INE417C14710 21.03.2025 21.03.2025 22500 INE417C14801 21.02.2025 21.02.2025 7500 INE417C14819 05.03.2025 05.03.2025 7500 INE417C14827 11.03.2025 11.03.2025 7500 INE417C14835 13.03.2025 13.03.2025 12500 INE417C14850 21.01.2026 Not due as on 31.03.2025 5000 INE417C14868 06.02.2026 Not due as on 31.03.2025 27500 INE417C14876 23.05.2025 Not due as on 31.03.2025 30000 INE417C14884 27.05.2025 Not due as on 31.03.2025 7500 INE417C14892 16.10.2025 Not due as on 31.03.2025 7500 INE417C14900 04.06.2025 Not due as on 31.03.2025 7500 INE417C14918 12.06.2025 Not due as on 31.03.2025 10000 INE417C14942 19.06.2025 Not due as on 31.03.2025 5000 INE417C14934 12.03.2026 Not due as on 31.03.2025 5000 INE417C14926 20.06.2025 Not due as on 31.03.2025 17500 * Since the interest (discount) on CPs is prepaid at the time of issue of respective CPs, the due date of payment of interest (discount) and actual date of payment of interest (discount) are not applicable. c. Name of the Credit Rating Agency Rating (Short Term) Rating (Long Term) CARE CARE A1+ - CRISIL CRISIL A1+ CRISIL AA+/STABLE 8 The figures for the last quarter of the current year and previous year are the balancing figures between audited figures in respect of the full financial year ended 31st March and the unaudited year to date figures upto the third quarter ended 31st December, which were subject to limited review. The audit of quarter and year ended 31st March, 2024 was carried out by predecessor auditor. 9 Previous period/year figures have been regrouped/reclassified wherever necessary to make them comparable with those of current period/year.


Other Comprehensive Income
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Items that will not be reclassified to profit and loss 4330587000 17683197000
Total Amount of items that will not be reclassified to profit and loss 4330587000 17683197000
2 Income tax relating to items that will not be reclassified to profit or loss 921302000 4981044000
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0 0
5 Total Other comprehensive income 3409285000 12702153000




Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 Agrawal Subodh & Co. Yes 31-Jul-2027
2 Maheshwari & Associates Yes 31-May-2027


Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
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 Pilani Investment And Industries Corporation Limited Smt Rajashree Birla Non-Executive Director Any other transaction Directors Sitting Fees 60000 As approved by Board 60000 0 0
2 Pilani Investment And Industries Corporation Limited Shri D.K. Mantri Non-Executive Director Any other transaction Directors Sitting Fees 200000 As approved by Board 200000 0 0
3 Pilani Investment And Industries Corporation Limited Shri A.K. Kothari Independent Director Any other transaction Directors Sitting Fees 20000 As approved by Board 20000 0 0
4 Pilani Investment And Industries Corporation Limited Shri A.V. Jalan Non-Executive Director Any other transaction Directors Sitting Fees 260000 As approved by Board 260000 0 0
5 Pilani Investment And Industries Corporation Limited Shri Giriraj Mahehswari Independent Director Any other transaction Directors Sitting Fees 280000 As approved by Board 280000 0 0
6 Pilani Investment And Industries Corporation Limited Shri Yazdi P. Dandiwala Independent Director Any other transaction Directors Sitting Fees 120000 As approved by Board 120000 0 0
7 Pilani Investment And Industries Corporation Limited Smt. Vanita Bhargava Independent Director Any other transaction Directors Sitting Fees 40000 As approved by Board 40000 0 0
8 Pilani Investment And Industries Corporation Limited Shri R. P. Pansari Chief Executive Officer Remuneration 4560000 As approved by NRC and Board 4560000 0 0
9 Pilani Investment And Industries Corporation Limited Shri J. K. Singhania Chief Financial Officer Remuneration 2951000 As approved by NRC and Board 2951000 0 0
10 Pilani Investment And Industries Corporation Limited Shri R. S. Kashyap Company Secretary Remuneration 1393000 As approved by NRC and Board 1393000 0 0
11 Pilani Investment And Industries Corporation Limited Kesoram Industries Limited Group Company Purchase of fixed assets 688000 As approved by Audit Committee and Board 688000 0 0
Total value of transaction during the reporting period 10572000