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Securities LLC******Fellow SubsidiariesPurchase of goods or servicesApproved8494000-5510000-1412000GEOJIT INVESTMENTS LIMITED******Geojit Fintech Private Limited******Fellow SubsidiariesPurchase of goods or servicesApproved3927000-76000-812000GEOJIT INVESTMENTS LIMITED******Barjeel Geojit Financial Services LLC******Associate of Holding CompanyPurchase of goods or servicesApproved36084000-43457000-18527000GEOJIT INVESTMENTS LIMITED******BBK Geojit Consultancy and Information KSC©******Associate of Holding CompanyPurchase of goods or servicesApproved6001000-2618000-3906000GEOJIT INVESTMENTS LIMITED******Satish Menon******Managing DirectorSale of goods or servicesApproved1000000GEOJIT INVESTMENTS LIMITED******Non-executive Directors******Non-executive DirectorsAny other transactionSitting FeeNA160000000GEOJIT INVESTMENTS LIMITED******Non-executive Directors******Non-executive DirectorsRemunerationApproved800000-319000GEOJIT INVESTMENTS LIMITED******Other Key Management Personnel******Other Key Management PersonnelRemunerationApproved167000000GEOJIT INVESTMENTS LIMITED******Other Key Management Personnel******Other Key Management PersonnelRemunerationApproved3380000-768000GEOJIT INVESTMENTS LIMITED******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelSale of goods or servicesApproved100000GEOJIT INVESTMENTS LIMITED******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelSale of goods or servicesApproved100000GEOJIT INVESTMENTS LIMITED******Non-executive Directors******Non-executive DirectorsSale of goods or servicesApproved00-2000GEOJIT INVESTMENTS LIMITED******Other Key Management Personnel******Other Key Management PersonnelSale of goods or servicesApproved00-50000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesPurchase of fixed assetsApproved228000-6610000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesAny other transactionRent & Maintenance ChargesApproved1274000-3320000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesAny other transactionAsset Usage ChargesApproved5000-60000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesAny other transactionCost ReimbursementApproved41000-2020000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesPurchase of goods or servicesApproved2520000-272000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesSale of fixed assetsApproved67700000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesSale of goods or servicesApproved339300003665000GEOJIT FINTECH PRIVATE LIMITED******Geojit Technologies Private Limited******Fellow SubsidiariesAny other transactionGratuity transfer inNA5640000564000GEOJIT FINTECH PRIVATE LIMITED******Geojit Credits Private Limited******Fellow SubsidiariesInvestmentApproved01750000017500000Geojit IFSC Ltd******Geojit Technologies Private Limited******Fellow SubsidiariesAny other transactionsoftware expensesApproved4021000935000615000Geojit IFSC Ltd******Barjeel Geojit Financial Services LLC******Associate of Holding CompanyAny other transactionMarketing expensesApproved252860001095200023839000Geojit IFSC Ltd******BBK Geojit Business Consultancy and Information KSC©******Associate of Holding CompanyAny other transactionMarketing expensesApproved449400011210003928000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionExpense recoveredApproved72000310000382000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionExpense recoveredApproved308500017390004824000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionShare application moneyNA0100000000100000000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionShare application money refund receivedNA017910001791000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryInterest receivedApproved400004000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionguarantee commission receivedApproved75000075000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryLoanApproved500000005000000Loan0.09151UnsecuredWorking CapitalGeojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryLoanApproved500000005000000Loan0.09151UnsecuredWorking CapitalGeojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionExpense reimbursementApproved700010008000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryPurchase of goods or servicesApproved46200001329000017911000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionRental IncomeApproved599600005996000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryPurchase of goods or servicesApproved12247000012247000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionExpense recoveredApproved441000004410000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionExpense recoveredApproved2900001143200011722000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionExpense reimbursementApproved52000052000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryPurchase of goods or servicesApproved123200014080002640000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryPurchase of goods or servicesApproved614100006141000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryAny other transactionExpense recoveredApproved115800001158000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryAny other transactionExpense recoveredApproved165200011660002818000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryLoanApproved23500000865000032150000Loan0.11UnsecuredWorking capitalGeojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryInterest receivedApproved9890000989000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryLoanApproved670000006700000Loan0.11UnsecuredWorking capitalGeojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiarySale of goods or servicesApproved53000053000Geojit Financial Services Limited******Geojit Private Wealth (DIFC) Limited******SubsidiaryInvestmentApproved46298000046298000Geojit Financial Services Limited******Geojit Private Wealth (DIFC) Limited******SubsidiaryAny other transactionAdvance given for expensesApproved419600004196000Geojit Financial Services Limited******Geojit IFSC Limited******SubsidiaryInvestmentApproved15000000015000000Geojit Financial Services Limited******Geojit IFSC Limited******SubsidiaryAny other transactionExpense recoveredApproved3000000300000Geojit Financial Services Limited******Geojit IFSC Limited******SubsidiaryAny other transactionExpense recoveredApproved124000409000285000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionExpense recoveredApproved89210001870009108000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionExpense reimbursementApproved557700005577000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionExpense reimbursementApproved403500040350000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryLoanApproved41510000008990000005050000000Loan0.11UnsecuredMTF/ Working CapitalThe amount provided comprises two loans, one being an MFT loan and the other for working capital requirements. The MFT loan has a tenure of one year, while the other loan is repayable on demand.Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryLoanApproved356100000003561000000Loan0.11UnsecuredMTF/ Working CapitalThe amount provided comprises two loans, one being an MFT loan and the other for working capital requirements. The MFT loan has a tenure of one year, while the other loan is repayable on demand.Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionRoyalty incomeApproved13789800000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryInterest receivedApproved261608000210525000472133000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryInterest receivedApproved4986300050137000100000000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionExpense recoveredApproved8680900009337550001801845000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryPurchase of goods or servicesApproved1200000120000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiarySale of goods or servicesApproved897900008979000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionguarantee commission receivedApproved2840008830001168000Geojit Financial Services Limited******GEOJIT INVESTMENTS LIMITED******SubsidiaryAny other transactionPurchase consideration receivable from geojit investments limitedApproved2687700000Geojit Financial Services Limited******Barjeel Geojit Financial Services LLC******AssociatePurchase of goods or servicesApproved286000170000456000Geojit Financial Services Limited******Barjeel Geojit Financial Services LLC******AssociateAny other transactionExpense recoveredApproved6810003760001057000Geojit Financial Services Limited******Barjeel Geojit Financial Services LLC******AssociateDividend receivedApproved03526100035261000Geojit Financial Services Limited******BBK Geojit Business Consultancy and Information KSC©******AssociatePurchase of goods or servicesApproved66800061000729000Geojit Financial Services Limited******BNP Paribas SA******PromoterDividend paidApproved94291000094291000Geojit Financial Services Limited******C. J. George******Managing DirectorRemunerationApproved125550001624100028797000Geojit Financial Services Limited******C. J. George******Managing DirectorDividend paidApproved75755000075755000Geojit Financial Services Limited******Mr. Satish Menon******Wholetime DirectorRemunerationApproved7223000786900015092000Geojit Financial Services Limited******Mr. Satish Menon******Wholetime DirectorSale of goods or servicesApproved250002500050000Geojit Financial Services Limited******Mr. Satish Menon******Wholetime DirectorDividend paidApproved115200001152000Geojit Financial Services Limited******Mr. A Balakrishnan******Wholetime DirectorRemunerationApproved2772000794500010717000Geojit Financial Services Limited******Mr. A Balakrishnan******Wholetime DirectorDividend paidApproved4470000447000Geojit Financial Services Limited******Mr. Jones George******Wholetime DirectorRemunerationApproved5962000617700012140000Geojit Financial Services Limited******Mr. Jones George******Wholetime DirectorDividend paidApproved555000005550000Geojit Financial Services Limited******Non-executive Directors******Non-executive DirectorsAny other transactionSitting FeeNA605000006050000Geojit Financial Services Limited******Non-executive Directors******Non-executive DirectorsDividend paidApproved18067000018067000Geojit Financial Services Limited******Non-executive Directors******Non-executive DirectorsAny other transactionRent PaidApproved400004800089000Geojit Financial Services Limited******Other Key Management Personnel******Other Key Management PersonnelRemunerationApproved11454000616500017619000Geojit Financial Services Limited******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelAny other transactionIncome from depository servicesApproved500005000Geojit Financial Services Limited******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelDividend paidApproved818900008189000Geojit Financial Services Limited******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelAny other transactionProfessional charges paidApproved135000001350000Geojit Financial Services Limited******Relative of Key Management Personnel/Directors******Relative of Key Management PersonnelSale of goods or servicesApproved1580000158000Geojit Financial Services Limited******Jyothis Abraham George******Promoter GroupAny other transactionProfessional charges paidApproved6000007500001350000Geojit Financial Services Limited******Jyothis Abraham George******Promoter GroupDividend paidNA555000005550000Geojit Financial Services Limited******Annie Vinod Manjila******Promoter GroupDividend paidNA8910000891000Geojit Financial Services Limited******Susan Raju******Promoter GroupSale of goods or servicesApproved500005000Geojit Financial Services Limited******Sally Sampath******Promoter GroupDividend paidNA900009000Geojit Financial Services Limited******Sangeeta Kamath******Relative of DirectorSale of goods or servicesApproved8000078000158000Geojit Financial Services Limited******Ann Susan John******Promoter GroupDividend paidNA8850000885000Geojit Financial Services Limited******Mini Susan John******Relative of Non executive DirectorDividend paidNA3060000306000Geojit Financial Services Limited******Nikhil George Punnoose******Relative of Non executive DirectorDividend paidNA99000099000Geojit Financial Services Limited******Nidhin Abraham Punnoose******Relative of Non executive DirectorDividend paidNA2190000219000Geojit Financial Services Limited******Joe Varghese Samuel******Relative of Non executive DirectorDividend paidNA53000053000Geojit Financial Services Limited******Ben Varghese Samuel******Relative of Non executive DirectorDividend paidNA53000053000Geojit Financial Services Limited******Anne Jones******Relative of Non executive DirectorDividend paidNA64000064000Geojit Financial Services Limited******Emmi Susan Samuel******Relative of Non executive DirectorDividend paidNA62000062000Geojit Financial Services Limited******Betty Samuel******Relative of Non executive DirectorSale of goods or servicesApproved1660001660000Geojit Financial Services Limited******Geojit Foundation******Trust under the control of CompanyAny other transactionCSR expenditureApproved19590000019590000Geojit Financial Services Limited******Geojit Credits Private Limited******SubsidiaryAny other transactionExpense recoveredApproved4190001336000917000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryAny other transactionExpense recoveredApproved225000182000427000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryPurchase of goods or servicesApproved674000-781000-108000Geojit Financial Services Limited******Geojit Fintech Private Limited******SubsidiaryAny other transactionExpense recoveredApproved16800000865000025450000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionRent DepositApproved0-1300000-1300000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryPurchase of goods or servicesApproved1259000-2530000-1271000Geojit Financial Services Limited******Geojit Technologies Private Limited******SubsidiaryAny other transactionExpense recoveredApproved4670009460001414000Geojit Financial Services Limited******Geojit IFSC Limited******SubsidiaryAny other transactionExpense recoveredApproved73000271000345000Geojit Financial Services Limited******Geojit Private Wealth (DIFC) Limited******SubsidiaryAny other transactionAdvance given for expensesApproved419600004196000Geojit Financial Services Limited******Geojit Investments Limited******SubsidiaryAny other transactionExpense recoveredApproved12449400016798900043495000Geojit Financial Services Limited******Geojit Investments Limited******SubsidiaryAny other transactionExpense recoveredApproved55770000-5577000Geojit Financial Services Limited******Geojit Investments Limited******SubsidiaryLoanApproved29000000046600000004370000000Loan0.11UnsecuredMTF/ Working CapitalThe amount provided comprises two loans, one being an MFT loan and the other for working capital requirements. The MFT loan has a tenure of one year, while the other loan is repayable on demand.Geojit Financial Services Limited******Geojit Investments Limited******SubsidiaryLoanApproved8800000000880000000Loan0.11UnsecuredMTF/ Working CapitalThe amount provided comprises two loans, one being an MFT loan and the other for working capital requirements. The MFT loan has a tenure of one year, while the other loan is repayable on demand.Geojit Financial Services Limited******Geojit Investments Limited******SubsidiaryInvestmentApproved010000000001000000000Geojit Financial Services Limited******Barjeel Geojit Financial Services LLC******AssosiatePurchase of goods or servicesApproved286000-170000-456000Geojit Financial Services Limited******Barjeel Geojit Financial Services LLC******AssosiateAny other transactionExpense recoveredApproved76000268000345000Geojit Financial Services Limited******BBK Geojit Consultancy and Information KSC(C) (formerly known as 'BBK Geojit Securities KSC')******AssosiatePurchase of goods or servicesApproved668000-61000-729000Geojit Financial Services Limited******C. J. George******Managing DirectorRemunerationApproved1015000-4476000-3461000Geojit Financial Services Limited******Satish Menon******Wholetime DirectorRemunerationApproved3184000-3506000-6690000Geojit Financial Services Limited******Satish Menon******Wholetime DirectorSale of goods or servicesApproved128000-1280000Geojit Financial Services Limited******Mr. A Balakrishnan******Wholetime DirectorRemunerationApproved3184000-3506000-6690000Geojit Financial Services Limited******Mr. Jones George******Wholetime DirectorRemunerationApproved1592000-1753000-3345000Geojit Financial Services Limited******Other Key Management Personnel******Other Key Management PersonnelRemunerationApproved637000-701000-1338000Geojit Financial Services Limited******Relative of key management personnel******Relative of key management personnelSale of goods or servicesApproved566000-5660000Geojit Financial Services Limited******Sangeeta Kamath******Relative of DirectorSale of goods or servicesApproved361000-3600000Geojit Financial Services Limited******Betty Samuel******Relative of Non executive DirectorSale of goods or servicesApproved204000-2040000Geojit Credits Private Limited******GEOJIT TECHNOLOGIES PVT LTD******Fellow SubsidiariesInterest paidApproved2558300000Geojit Credits Private Limited******GEOJIT TECHNOLOGIES PVT LTD******Fellow SubsidiariesLoanApproved213900000685666000899566000Loan0.00051UnsecuredWorking CapitalThe Interest is charged @ 1 year FD Rate or Gsec whichever higher + 0.5Geojit Credits Private Limited******GEOJIT TECHNOLOGIES PVT LTD******Fellow SubsidiariesPurchase of goods or servicesApproved227900000GEOJIT TECHNOLOGIES PVT LTD******Barjeel Geojit Securities L.L.C******Joint Venture of Holding CompanySale of goods or servicesApproved33290001110001743000GEOJIT TECHNOLOGIES PVT LTD******Qurum Business Group Geojit Securities LLC******Fellow SubsidiariesSale of goods or servicesApproved32400000Geojit Technologies Private Limited******Geojit Foundation******Trust Under the control of Holding CompanyAny other transactionContribution towards CSR activitiesNA280000000Geojit Technologies Private Limited******BNP Paribas******Subsidiary of an enterprise having substantial interest in the companySale of goods or servicesApproved5160000608000Geojit Technologies Private Limited******Punnoose George******DirectorAny other transactionSitting FeeNA4800000Geojit Technologies Private Limited******Thomas Zink******DirectorAny other transactionSitting FeeNA40000-105000-28000Geojit Technologies Private Limited******Sebastian Morris******DirectorAny other transactionSitting FeeNA5800000Geojit Technologies Private Limited******Anil Kumar N******Wholetime DirectorRemunerationApproved7798000-2100000-2500000Geojit Technologies Private Limited******Anil Kumar N******Wholetime DirectorAny other transactionExpenses ReimbursedApproved45000-250000Geojit Financial Services Limited******Satish Menon******Wholetime DirectorRemunerationApproved1170000117000Geojit Financial Services Limited******Mr. A Balakrishnan******Wholetime DirectorRemunerationApproved75000075000Geojit Financial Services Limited******Mr. Jones George******Wholetime DirectorRemunerationApproved176000017600011249695000AuditedtrueB S R & Associates LLPtrue2028-07-31