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SOFTWARE TECHNOLOGIES LIMITED540900NEWGENNOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30LakhstruetrueNANofalsetrue2022-03-26chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://landing.newgensoft.com/hubfs/_2020%20Website%20files/IR/Policy-on-Related-Party-Transaction-2.pdfNewgen Software Technologies LimitedDiwakar NigamChairman and Managing Director(Key Management Personnel)RemunerationNot Applicable387300003040000024333000Newgen Software Technologies LimitedVARADARAJAN TIRUMALAI SUNDARAJA IYENGARWhole-Time Director (Key Management Personnel)RemunerationNot Applicable214150001824000014600000Newgen Software Technologies LimitedPriyadarshini NigamWhole-Time Director (Key Management Personnel)RemunerationNot Applicable13080000121600009733000Newgen Software Technologies LimitedArun Kumar GuptaChief Financial Officer(Key Management Personnel)RemunerationNot Applicable912400075800004895000Newgen Software Technologies LimitedVirender JeetChief Executive Officer(Key Managerial Personnel)RemunerationNot Applicable238100002344800015149000Newgen Software Technologies LimitedSurender Jeet RajDesignated as Key Management PersonnelRemunerationNot Applicable187970001963200013020000Newgen Software Technologies LimitedTarun NandwaniDesignated as Key Management PersonnelRemunerationNot Applicable192710001849600011955000Newgen Software Technologies LimitedAman MouryaCompany Secretary(Key Management Personnel)RemunerationNot Applicable209200000Newgen Software Technologies LimitedDiwakar NigamChairman and Managing Director(Key Management Personnel)Dividend paidNot Applicable12539800000Newgen Software Technologies LimitedVARADARAJAN TIRUMALAI SUNDARAJA IYENGARWhole-Time Director (Key Management Personnel)Dividend paidNot Applicable12007400000Newgen Software Technologies LimitedPriyadarshini NigamWhole-Time Director (Key Management Personnel)Dividend paidNot Applicable5255800000Newgen Software Technologies LimitedArun Kumar GuptaChief Financial Officer(Key Management Personnel)Dividend paidNot Applicable16500000Newgen Software Technologies LimitedVirender JeetChief Executive Officer(Key Management Personnel)Dividend paidNot Applicable197000000Newgen Software Technologies LimitedSurender Jeet RajDesignated as Key Management PersonnelDividend paidNot Applicable173500000Newgen Software Technologies LimitedTarun NandwaniDesignated as Key Management PersonnelDividend paidNot Applicable187600000Newgen Software Technologies LimitedUsha VaradarajanPromoter GroupDividend paidNot Applicable665900000Newgen Software Technologies LimitedAman MouryaCompany Secretary(Key Management Personnel)Dividend paidNot Applicable700000Newgen Software Technologies LimitedKaushik DuttaIndependent DirectorAny other transactionSitting Fees and CommissionNot Applicable370900060230003109000Newgen Software Technologies LimitedSaurabh SrivastavaIndependent DirectorAny other transactionSitting Fees and CommissionNot Applicable536300060230004663000Newgen Software Technologies LimitedSubramaniam Ramnath IyerIndependent DirectorAny other transactionSitting Fees and CommissionNot Applicable556300060230004663000Newgen Software Technologies LimitedPadmaja KrishnanIndependent DirectorAny other transactionSitting Fees and CommissionNot Applicable526300060230004663000Newgen Software Technologies LimitedNewgen Software Inc.Wholly owned SubsidiarySale of goods or servicesConsidered and Approved1037460000083763000Newgen Software Technologies LimitedNewgen Software Technologies Pte Ltd.Wholly owned SubsidiarySale of goods or servicesConsidered and Approved46490800000Newgen Software Technologies LimitedNewgen Software Technologies (UK) Ltd.Wholly owned SubsidiarySale of goods or servicesConsidered and Approved70827000210460000Newgen Software Technologies LimitedNewgen Software Technologies LLCWholly owned SubsidiarySale of goods or servicesConsidered and Approved4730200000Newgen Software Technologies LimitedNewgen Software Technologies Company LimitedWholly owned SubsidiarySale of goods or servicesConsidered and Approved29766300000Newgen Software Technologies LimitedNewgen Software Inc.Wholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved670200000Newgen Software Technologies LimitedNewgen Software Technologies Pte Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved295100000Newgen Software Technologies LimitedNewgen Software Technologies Canada LimitedWholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved142200000Newgen Software Technologies LimitedNewgen Software Technologies (UK) Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved36100000Newgen Software Technologies LimitedNewgen Software Technologies Pty Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved66600000Newgen Software Technologies LimitedNewgen Software Technologies LLCWholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved267000000Newgen Software Technologies LimitedNewgen Software Technologies Company LimitedWholly owned SubsidiaryAny other transactionRendering of Services-Back Office Support costConsidered and Approved226800000Newgen Software Technologies LimitedNewgen Software Inc.Wholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved2945200000Newgen Software Technologies LimitedNewgen Software Technologies Pte Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved1236300000Newgen Software Technologies LimitedNewgen Software Technologies Canada LimitedWholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved161500000Newgen Software Technologies LimitedNewgen Software Technologies (UK) Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved240000000Newgen Software Technologies LimitedNewgen Software Technologies Pty Ltd.Wholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved90200000Newgen Software Technologies LimitedNewgen Software Technologies LLCWholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved268400000Newgen Software Technologies LimitedNewgen Software Technologies Company LimitedWholly owned SubsidiaryAny other transactionRendering of Services-Management Support Service CostConsidered and Approved708800000Newgen Software Technologies LimitedNewgen Software Inc.,Wholly owned SubsidiaryAny other transactionCompensation for transfer of employeesConsidered and 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Software Technologies LLCWholly owned SubsidiaryAny other transactionReceiving of Services-Outsourced Technical ServicesConsidered and Approved5396100000Newgen Software Technologies LimitedNewgen Software Technologies Company LimitedWholly owned SubsidiaryAny other transactionReceiving of Services-Outsourced Technical ServicesConsidered and Approved4218100000Newgen Software Technologies LimitedNewgen Software Technologies Pty Ltd.Wholly owned SubsidiaryAny other transactionReceiving of Services-Marketing Support ServicesConsidered and Approved3182800000Newgen Software Technologies LimitedNewgen Software Technologies Canada Ltd.Wholly owned SubsidiaryAny other transactionReceiving of Services-Marketing Support ServicesConsidered and Approved34500000Newgen Software Technologies LimitedNewgen Computers Technologies LimitedWholly owned SubsidiaryAny other transactionRent ExpenseConsidered and Approved3960001230000Newgen Software Technologies LimitedNewgen Computers Technologies LimitedWholly owned SubsidiaryAny other transactionReimbursmentConsidered and Approved11000000Newgen Software Technologies LimitedNewgen Software Inc.Wholly owned SubsidiaryInvestmentConsidered and Approved56030009022900095832000Newgen Software Technologies LimitedNewgen Software Technologies Pte Ltd.Wholly owned SubsidiaryInvestmentConsidered and Approved8330001594700016780000Newgen Software Technologies LimitedNewgen Software Technologies Canada LimitedWholly owned SubsidiaryInvestmentConsidered and Approved49700080870008583000Newgen Software Technologies LimitedNewgen Software Technologies (UK) Ltd.Wholly owned SubsidiaryInvestmentConsidered and Approved4430002167900022122000Newgen Software Technologies LimitedNewgen Software Technologies Pty Ltd.Wholly owned SubsidiaryInvestmentConsidered and Approved7620005545000056212000Newgen Software Technologies LimitedNewgen Computers Technologies LimitedWholly owned SubsidiaryInvestmentConsidered and Approved046500004650000Newgen Software Technologies LimitedNewgen Software Technologies LLCWholly owned SubsidiaryInvestmentConsidered and Approved1950006753000067725000Newgen Software Technologies LimitedNewgen Software Technologies Company LimitedWholly owned SubsidiaryInvestmentConsidered and Approved02224800022248000Newgen Software Technologies LimitedSudhir Kumar SethiIndependent DirectorAny other transactionCommissionNot Applicable1554000015540002943766000