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CHINI MILLS LIMITED500038BALRAMCHINNA2023-04-012024-03-31Second half yearly2023-10-012024-03-31LakhstruetrueNANAfalseBalrampur Chini Mills LimitedMr. Vivek SaraogiChairman and Managing Director (CMD)RemunerationNot Applicable410830002500000043800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration includes both Short Term and Post employment benefits, however, does not include provisions for gratuity and leave encashment, which are determined for the Company as a whole.</div></div>Balrampur Chini Mills LimitedMs. Avantika SaraogiExecutive DirectorRemunerationNot Applicable132000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration includes both Short Term and Post employment benefits, however, does not include provisions for gratuity and leave encashment, which are determined for the Company as a whole.</div></div>Balrampur Chini Mills LimitedMr. Praveen GuptaWhole-Time Director (WTD)RemunerationNot Applicable559100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Remuneration includes both Short Term and Post employment benefits, however, does not include provisions for gratuity and leave encashment, which are determined for the Company as a whole.</div><div><br></div><div>Mr. Praveen Gupta was granted 117284 ESARs pursuant to ESAR Scheme. The above remuneration does not include impact arising on its accounting of ESAR which are determined for the Company as a whole.</div></div>Balrampur Chini Mills LimitedMr. Dinesh Kumar MittalIndependent DirectorAny other transactionSitting feesNot Applicable63000000Balrampur Chini Mills LimitedMr. Krishnava DuttIndependent DirectorAny other transactionSitting feesNot Applicable42000000Balrampur Chini Mills LimitedMs. Veena HingarhIndependent DirectorAny other transactionSitting feesNot Applicable59000000Balrampur Chini Mills LimitedMs. Mamta BinaniIndependent DirectorAny other transactionSitting feesNot Applicable95000000Balrampur Chini Mills LimitedMr. Naresh DayalNon-Executive Non-Independent DirectorAny other transactionSitting feesNot Applicable66000000Balrampur Chini Mills LimitedDr. Indu BhushanIndependent Director (w.e.f. 17th July, 2023)Any other transactionSitting feesNot Applicable30000000Balrampur Chini Mills LimitedMr. Dinesh Kumar MittalIndependent DirectorAny other transactionCommissionNot Applicable325300002928000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedMr. Krishnava DuttIndependent DirectorAny other transactionCommissionNot Applicable205300001848000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedMs. Veena HingarhIndependent DirectorAny other transactionCommissionNot Applicable169300001524000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedMs. Mamta BinaniIndependent DirectorAny other transactionCommissionNot Applicable169300001524000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedMr. Naresh DayalNon-Executive Non-Independent DirectorAny other transactionCommissionNot Applicable217300001955000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedDr. Indu BhushanIndependent Director (w.e.f. 17th July, 2023)Any other transactionCommissionNot Applicable113500001021000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Amount reflecting Closing Balance is net of TDS. Closing Balance relates to Commission payable for financial year 2023-24.</div></div>Balrampur Chini Mills LimitedMr. Vivek SaraogiChairman and Managing DirectorDividend paidNot Applicable17347500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMr. Dinesh Kumar MittalIndependent DirectorDividend paidNot Applicable900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMs. Sumedha SaraogiWife of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Dividend paidNot Applicable1613000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMs. Avantika SaraogiDaughter of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Dividend paidNot Applicable956100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMs. Stuti DhanukaSister of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Dividend paidNot Applicable1285400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMeenakshi Mercantiles Ltd.Entities over which KMP and/or their relatives have significant influenceDividend paidNot Applicable1945300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedUdaipur Cotton Mills Co. Ltd.Entities over which KMP and/or their relatives have significant influenceDividend paidNot Applicable1706800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedNovel Suppliers Pvt. Ltd.Entities over which KMP and/or their relatives have significant influenceDividend paidNot Applicable1065400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedVivek Saraogi [HUF]Entities over which KMP and/or their relatives have significant influenceDividend paidNot Applicable44200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMrs. Nita GuptaWife of Mr. Praveen Gupta (WTD) - Close member of family of KMP.Dividend paidNot Applicable100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div></div>Balrampur Chini Mills LimitedMr. Apurv GuptaSon of Mr. Praveen Gupta (WTD) - Close member of family of KMP.Dividend paidNot Applicable000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend paid is before tax deduction</div><div><br></div><div>Shown as Nil due to rounding off</div></div>Balrampur Chini Mills LimitedMeenakshi Mercantiles Ltd.Entities over which KMP and/or their relatives have significant influencePurchase of fixed assetsNot Applicable1295600000Balrampur Chini Mills LimitedUdaipur Cotton Mills Co. Ltd.Entities over which KMP and/or their relatives have significant influencePurchase of fixed assetsNot Applicable2255900000Balrampur Chini Mills LimitedMaharajganj Agro Industries Pvt. Ltd.Entities over which KMP and/or their relatives have significant influencePurchase of fixed assetsNot Applicable962500000Balrampur Chini Mills LimitedMs. Avantika SaraogiDaughter of Mr. Vivek Saraogi (CMD) - Close member of family of KMP.Any other transactionRendering of servicesNot Applicable90000000Balrampur Chini Mills LimitedAuxilo Finserve Pvt. Ltd.Associate CompanyInvestmentNot Applicable017499640001749964000Investment0Not ApplicableUnsecuredWorking capital, capital expenditures, cash flow requirements and business growth.Balrampur Chini Mills LimitedThe Balrampur Sugar Company Limited Employees Gratuity FundPost Employment Benefit PlanAny other transactionExpense relating to employees defined benefit planNot Applicable-48013000-10566000-68579000