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Solar Industries India Limited532725SOLARINDSNOTLISTED2023-04-012024-03-31Second half yearly2023-10-012024-03-31CrorestruetrueNANAfalseSolar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiarySale of goods or services3500000000As per the Omnibus approval granted by the Audit Committee.No Remarks.5893000003330000011500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiaryAny other transactionOther Operating Income- Transportation100000000As per the Omnibus approval granted by the Audit Committee.No Remarks.1570000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiaryPurchase of goods or services5500000000As per the Omnibus approval granted by the Audit Committee.No Remarks.1429100000-237100000-93500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiaryAny other transactionAvailing of Commerical Services100000000As per the Omnibus approval granted by the Audit Committee.No Remarks.260000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiaryLoan4000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.252100000-2521000000Loan0.09Repayment not exceeding 360 days from thae date of disbrusment UnsecuredBusiness Purpose <div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEconomic Explosives LimitedWholly owned subsidiaryInterest paidAs per the Omnibus approval granted by the Audit Committee.No Remarks.1210000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEmultek Private Limited Wholly owned subsidiarySale of goods or services100000000As per the Omnibus approval granted by the Audit Committee.No Remarks.28600000014000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEmultek Private Limited Wholly owned subsidiaryPurchase of goods or services100000000As per the Omnibus approval granted by the Audit Committee.No Remarks.10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEmultek Private Limited Wholly owned subsidiaryLoan1000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.631000000320100000951100000Loan0.09Repayment not exceeding 360 days from thae date of disbrusmentUnsecuredBusiness Purpose <div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedEmultek Private Limited Wholly owned subsidiaryInterest receivedAs per the Omnibus approval granted by the Audit Committee.No Remarks.1790000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Explochem LimitedWholly owned subsidiaryLoan2000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.231000000139300000370300000Loan0.095Repayable within 3 years from the date of agreementUnsecuredBusiness Purpose<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Explochem LimitedWholly owned subsidiaryInterest receivedAs per the Omnibus approval granted by the Audit Committee.No Remarks.1290000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Explochem LimitedWholly owned subsidiaryPurchase of goods or services400000Approval by the Audit Committee.No Remarks.40000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><br></div><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div><div><br></div></div>Solar Industries India LimitedRajasthan Explosives Chemicals LimitedStep down SubsidiaryAny other transactionAvailing of Commercial Service30000000Approval by the Audit Committee.No Remarks.1000000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedRajasthan Explosives Chemicals LimitedStep down SubsidiaryAny other transactionAvaling of Commercial Services30000000Approval by the Audit Committee.No Remarks.260000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Explochem Zambia LimitedOverseas subsidiary /Step down subsidiarySale of goods or services1000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.1067000001418000002200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedNigachem Nigeria LimitedOverseas subsidiary /Step down subsidiarySale of goods or services1250000000As per the Omnibus approval granted by the Audit Committee.No Remarks.227900000618800000403100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedNigachem Nigeria LimitedOverseas subsidiary /Step down subsidiaryAny other transactionOther Operating Income- Technical Consultancy Fees100000000As per the Omnibus approval granted by the Audit Committee.No Remarks.1650000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedNigachem Nigeria LimitedOverseas subsidiary /Step down subsidiaryAny other transactionArrangement Fees5000000As per the Omnibus approval granted by the Audit Committee.No Remarks.30000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Patlayici Maddeler San.A.S.Overseas subsidiary /Step down subsidiarySale of goods or services1000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.344200000360300000275600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Patlayici Maddeler San.A.S.Overseas subsidiary /Step down subsidiaryAny other transactionArrangement Fees10000000As per the Omnibus approval granted by the Audit Committee.No Remarks.150000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Mining Services (Pty) Ltd, South AfricaOverseas subsidiary /Step down subsidiarySale of goods or services1500000000As per the Omnibus approval granted by the Audit Committee.No Remarks.2957000001081500000960900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Mining Services (Pty) Ltd, South AfricaOverseas subsidiary /Step down subsidiaryAny other transactionArrangement Fees10000000As per the Omnibus approval granted by the Audit Committee.No Remarks.110000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Mining Services (Pty) Ltd, AustraliaOverseas subsidiary /Step down subsidiarySale of goods or services2000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.889400000540900000813900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Mining Services (Pty) Ltd, Australia Overseas subsidiary /Step down subsidiaryAny other transactionArrangement Fees10000000As per the Omnibus approval granted by the Audit Committee.No Remarks.130000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Mining Services (Pty) Ltd, AustraliaOverseas subsidiary /Step down subsidiaryPurchase of goods or services10000000As per the Omnibus approval granted by the Audit Committee.No Remarks.0-300000-300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Nitro Ghana LimitedOverseas subsidiary /Step down subsidiarySale of goods or services750000000As per the Omnibus approval granted by the Audit Committee.No Remarks.11320000052100000126400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Nitro Ghana LimitedOverseas subsidiary /Step down subsidiaryAny other transactionArrangement Fees5000000As per the Omnibus approval granted by the Audit Committee.No Remarks.10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Nitro Chemicals Limited, TanzaniaOverseas subsidiary /Step down subsidiarySale of goods or services500000000As per the Omnibus approval granted by the Audit Committee.No Remarks.58500000181500000100300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Overseas Mauritius LimitedWholly owned subsidiaryAny other transactionArrangement Fees50000000As per the Omnibus approval granted by the Audit Committee.No Remarks.16000001600000800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Overseas Mauritius LimitedWholly owned subsidiaryLoan5000000000As per the Omnibus approval granted by the Audit Committee.No Remarks.16380000035495000002064200000Loan0.09Repayable within 12 months from the date of AgreementUnsecuredBusiness Purpose <div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Overseas Mauritius LimitedWholly owned subsidiaryInterest receivedAs per the Omnibus approval granted by the Audit Committee.No Remarks.10360000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedPT. Solar Mining Services, IndonesiaOverseas subsidiaries /Step down subsidiariesSale of goods or services500000000As per the Omnibus approval granted by the Audit Committee.No Remarks.4520000084300000113200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Synthetics Private LimitedEntities where Directors/Close family members of Directors having control/significant influenceAny other transactionOther Expenditure- Rent5000000As per the Omnibus approval granted by the Audit Committee.No Remarks.200000-1200000-1400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedSolar Madencilik Hizmetleri A.S., TurkeyOverseas subsidiaries /Step down subsidiariesAny other transactionInsurance Charges to be recovered 10000000As per the Omnibus approval granted by the Audit Committee.No Remarks.04000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and Overseas subsidiaries /Step down subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> </div></div>Solar Industries India LimitedNon-Executive Independent DirectorsNon-Executive Independent Directors Any other transactionSitting fees As per the approval of Board of Directors210000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and fellow subsidiaries. The Company routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">4. Non-Executive Independent directors were only paid sitting fees for attending Board &amp; Board Committee meetings thereof. The Group has not entered into any other transactions with its Non-Executive Independent Directors or the enterprises over which they have significant influence.</font></p> <p style="margin: 0in 0in 8pt;"><font face="Arial">&nbsp;</font></p> </div></div>Solar Industries India LimitedDirectors and Key Managerial PersonnelDirectors and Key Managerial Personnel Any other transactionAs per the Companies Act, 2013 and Shareholders' Approval As per the Companies Act, 2013 and Shareholders' Approval13740000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">1. The Company`s related parties principally consists of its wholly owned subsidiaries and fellow subsidiaries. The Company routinely enters into transactions with these realted parties in the ordinary course of business at market rates and terms.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">2. Amounts reported are exclusive of GST wherever applicable.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">3. The value of the related party transaction approved by the audit committee represents the value approved by audit committee of the Company or the subsidiary, as the case may be.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">4. Remuneration of Directors and KMPs includes amount payable as on March31, 2024.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">5. Remuneration (salary, sitting fees etc.) paid by the subsidiaries to their directors / KMPs is not included in the statement above.</font></p> </div></div>Solar Industries India LimitedShri Kailashchandra NuwalPromoterAny other transactionRemuneration/travelling expenses Payable Said amount is payable as a Remuneration /travelling expenses for/from the month June 2020 and same has been carried forward and payable as on March 31, 2024. No Remarks.0-13000001300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div> <p style="margin: 0in 0in 8pt;"><font face="Arial">Shri Kailashchandra Nuwal, Executive Director and Vice Chairman of Solar Industries India Limited has vacated office of Director with effect from November 7, 2019 on account of failure to make disclosures of his shareholding and directorship in AG Technologies Private Limited in the correct / complete format, either on the date of becoming a director thereof or facilitating, without the prior approval of the Audit Committee, a Rent Agreement between Solar Industries India Limited and AG Technologies Private Limited, which was related party. <br> Based on legal opinions obtained, the Company has concluded that the aforesaid act was a violation of section 184(1) and 184(2) of the Companies Act, 2013, Rule 9 of Companies (Meeting of Board and its Powers) Rules 2014, Regulation 23 of the Securities and Exchange Board of India&nbsp; (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Policy on Related Party Transactions of Solar Industries India Limited. The Company has intimated the Stock exchanges and filed necessary documents with the Registrar of Companies intimating vacation of office by the said Director. <br> Shri Kailashchandra Nuwal had filed Company Petition in which the Honble NCLT, Mumbai Bench, passed an interim order dated February 9, 2021, allowing two prayers. The Company had challenged the same before the Honble NCLAT, Delhi Bench, wherein interim order was passed staying the order of Honble NCLT dated February 9, 2021. On December 14, 2021, the Hon'ble NCLAT Delhi had dismissed the appeal. The Company challenged the order before the Honble Supreme Court of India by filling an Appeal, in which by way of interim order dated January 10, 2022 it has stayed the operation of the impugned orders passed by the Honble NCLT and the Honble NCLAT. Hence, the name of Shri Kailashchandra Nuwal is not mentioned as a Director.</font></p> <p style="margin: 0in 0in 8pt; word-spacing: 0px; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><font face="Arial">&nbsp;Amount in negative is payable to related party.</font></p> </div></div>