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POWER TRANSMISSION LIMITED522287KALPATPOWRNOTLISTED2022-04-012023-03-31Second half yearly2022-10-012023-03-31CrorestruetrueNANAtruetrueKalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAdvance745740000-6142000000<DIV >
<DIV>Advance given / (adjusted) (net)</DIV></DIV>Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAdvance101660000Advance under the limit approved for Rent Expenses. Such limit has also been reported at SN 33-2472000000<DIV >
<DIV>Advance given / (Ajusted) (net)</DIV></DIV>Kalpataru Power Transmission LimitedGurukrupa DevelopersEnterprises having significant influenceAdvance--204000000<DIV >
<DIV>Advance given / (Adjusted) (net)</DIV></DIV>Kalpataru Power Transmission LimitedKalpataru Properties Private LimitedEnterprises having significant influenceAdvance-0323090000323090000<DIV >Advance given
<DIV></DIV></DIV>Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAdvance-02420000085620000<DIV >Advance given</DIV>Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAdvance-0247200000<DIV >
<DIV>Advance given</DIV></DIV>Kalpataru Power Transmission LimitedLLC Kalpataru Power Transmission UkraineSubsidiaryAdvance-02311000023360000<DIV >
<DIV>Advance given</DIV></DIV>Fasttel Engenharia S.A.LW HoldingEnterprises having significant influenceAdvance--5761000000<DIV >
<DIV></DIV>advance from shareholders repaid/ adjusted</DIV>Fasttel Engenharia S.A.LW HoldingEnterprises having significant influenceAdvance-0586500000<DIV >advance from shareholders
<DIV></DIV></DIV>Fasttel Engenharia S.A.AW HoldingShareholders of SubsidiaryLoan-17150000018800000<DIV >
<DIV>Loan received</DIV></DIV>Fasttel Engenharia S.A.FW HoldingShareholders of SubsidiaryLoan-17150000018800000<DIV >
<DIV></DIV>
<DIV>Loan received</DIV></DIV>Fasttel Engenharia S.A.GW HoldingShareholders of SubsidiaryLoan-17150000018800000<DIV >
<DIV>Loan received</DIV>
<DIV></DIV></DIV>Fasttel Engenharia S.A.MW holdingShareholders of SubsidiaryLoan-17150000018800000<DIV >
<DIV></DIV>
<DIV>Loan received</DIV></DIV>Kalpataru Power Transmission LimitedKiyana Ventures LLPEnterprises under Significant InfluenceAdvance-071400007140000<DIV >
<DIV>Advance from customer</DIV></DIV>Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceAdvance1150000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 15,131,205 and 227. The value of approved transaction represents value of transaction approved for FY 2022-23.288000009623000067420000<DIV >Advance from Customers received / (Adjusted) [Net]
<DIV></DIV></DIV>Kalpataru Power Transmission LimitedKalpataru Urbanscape LLPEnterprises under Significant InfluenceAdvance400000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 129. The value of approved transaction represents value of transaction approved for FY 2022-23.-420000042200000<DIV >Advance from Customers received / (Adjusted) [Net]
<DIV></DIV></DIV>Kalpataru Power Transmission LimitedAbacus Real Estate Private LimitedEnterprises under Significant InfluenceAdvance250000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 230. The value of approved transaction represents value of transaction approved for FY 2022-23.66700000066700000<DIV >Advance from Customers received / (Adjusted) [Net]
<DIV></DIV></DIV>Kalpataru Power Transmission LimitedGurukrupa DevelopersEnterprises under Significant InfluenceAdvance-086300006540000<DIV >Advance given
<DIV></DIV></DIV>Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionSecurity Deposit Given42000000-4200000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionRent Income200000-10000000Kalpataru Power Transmission LimitedEnergyLink (India) LimitedSubsidiaryAny other transactionRent Income100000-000Kalpataru Power Transmission LimitedKalpataru Metfab Private LimitedSubsidiaryAny other transactionRent Income100000-1000000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionRent Income900000-42000000Kalpataru Power Transmission LimitedLLC Kalpataru Power Transmission UkraineSubsidiaryAny other transactionRent Income400000-10000000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiaryAny other transactionReimbursement of Expenses (Receivable)Transactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board1478000000Kalpataru Power Transmission LimitedFasttel Engenharia S.A.Indirect SubsidiaryAny other transactionReimbursement of Expenses (Receivable)Transactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionGuarantee commissionTransactions arising out of Guarantees / Comfort Letter given within the limits stipulated by the Audit Committee/Board209000000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryAny other transactionGuarantee commissionTransactions arising out of Deed of Indemnity given within the limits stipulated by the Audit Committee/Board279000000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiaryAny other transactionGuarantee commissionTransactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board1123000000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryAny other transactionGuarantee commissionTransactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board138000000Kalpataru Power Transmission LimitedProperty Solutions (India) Private LimitedEnterprises having significant influenceAny other transactionFacility Management Services33300000-1134000000Kalpataru Power Transmission LimitedKalpataru Metfab Private LimitedSubsidiaryAny other transactionRent Expenses1000000-45000000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionRent Expenses101660000-5188000000Kalpataru Power Transmission LimitedEnergyLink (India) LimitedSubsidiaryAny other transactionEquipment hire charges2900000-120000000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionReimbursement of Expenses (Payable)2200000-217000000Kalpataru Power Transmission LimitedKalpataru Metfab Private LimitedSubsidiaryAny other transactionReimbursement of Expenses (Payable)100000-4000000Kalpataru Power Transmission LimitedKalpataru Power Transmission (USA) Ltd.SubsidiaryAny other transactionService Charges33500000-3352000000Kalpataru Power Transmission LimitedLinjemontage i Grästorp AktiebolagIndirect SubsidiaryAny other transactionAdvance from Customers received / (Adjusted) [Net]205700000Advance received / adjusted under the limit approved for sale of goods or services. Such limit has also been reported at SN 222.-42900000489700006050000Kalpataru Power Transmission LimitedKalpataru FoundationEnterprises having significant influenceAny other transactionCorporate Social Responsibility Contributions-4281000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionTrade and Other Receivable-023700004690000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiaryAny other transactionTrade and Other Receivable-085730000118200000Kalpataru Power Transmission LimitedLinjemontage i Grästorp AktiebolagIndirect SubsidiaryAny other transactionTrade and Other Receivable-0600000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAny other transactionTrade and Other Receivable-0280730000319980000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryAny other transactionTrade and Other Receivable-065500001390000Kalpataru Power Transmission LimitedFasttel Engenharia S.A.Indirect SubsidiaryAny other transactionTrade and Other Receivable-01678000016790000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionSecurity Deposit Given-0628730000670730000Kalpataru Power Transmission LimitedSaicharan Properties LimitedIndirect SubsidiaryAny other transactionTrade and Other Receivable-0621800000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionTrade and Other Receivable-0442400000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryAny other transactionTrade and Other Receivable-045000000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryAny other transactionTrade and Other Receivable-0164000032230000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryAny other transactionTrade and Other Receivable-0219200000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAny other transactionTrade and Other Receivable-02900000Kalpataru Power Transmission LimitedKalpataru Retail Ventures Pvt. Ltd.Enterprises having significant influenceAny other transactionTrade and Other Payable-0480000480000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionTrade and Other Payable-011200004810000Kalpataru Power Transmission LimitedKalpataru Metfab Private LimitedSubsidiaryAny other transactionTrade and Other Payable-017000080000Kalpataru Power Transmission LimitedKalpataru Power Transmission (USA) Ltd.SubsidiaryAny other transactionTrade and Other Payable-03913000049760000Kalpataru Power Transmission LimitedProperty Solutions (India) Private LimitedEnterprises having significant influenceAny other transactionTrade and Other Payable-040600002910000Kalpataru Power Transmission LimitedKlassik Vinyl Products LLPEnterprises having significant influenceAny other transactionTrade and Other Payable-07000070000Kalpataru Power Transmission LimitedMr. Manish MohnotKey Management PersonnelAny other transactionTrade and Other Payable-017200001710000Kalpataru Power Transmission LimitedKalpataru Urbanscape LLPEnterprises under Significant InfluenceAny other transactionSale of goods or services400000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 129. The value of approved transaction represents value of transaction approved for FY 2022-23.12962000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-019725000001972500000Kalpataru Power Transmission LimitedFasttel Engenharia S.A.Indirect SubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-06175000001632050000Kalpataru Power Transmission LimitedLinjemontage i Grästorp AktiebolagIndirect SubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-013101000001413430000Kalpataru Power Transmission LimitedKalpataru FoundationEnterprises having significant influenceAny other transactionGuarantee / Letter of Comforts Outstanding-0100000100000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-027824000003635330000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-029758000003258210000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-01631000016440000Kalpataru Power Transmission LimitedParag Mofatraj MunotPromoter DirectorAny other transactionTrade and Other Payable-000Shree Shubham Logistics LimitedManeesh MansingkaKey Managerial PersonnelAny other transactionReimbursement of Expenses (Payable)-50000000Shree Shubham Logistics LimitedManeesh MansingkaKey Managerial PersonnelAny other transactionTrade and Other Payable-011000001160000Shree Shubham Logistics LimitedBGK Infrastructure and Developers
Private limitedEnterprises having significant influenceAny other transactionRent Expenses-000Shree Shubham Logistics LimitedPunarvasu Financial Services Private LimitedSubsidiaryAny other transactionRent Income-14000000Kalpataru Power Transmission Sweden ABLinjemontage i Grästorp AktiebolagSubsidiaryAny other transactionTrade and Other Payable-010000090000Linjemontage AsLinjemontage i Grästorp AktiebolagHolding CompanyAny other transactionTrade and Other Payable-0300000730000Linjemontage AsLinjemontage i Grästorp AktiebolagHolding CompanyAny other transactionTrade and Other Payable-011000002400000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryAny other transactionTrade and Other Receivable-01650000023490000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryAny other transactionTrade and Other Receivable-01670000026240000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryAny other transactionTrade and Other Payable-018000002460000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryAny other transactionOther Income-3341000000Kalpataru Power Transmission LimitedLLC Kalpataru Power Transmission UkraineSubsidiaryAny other transactionTrade and Other Receivable-000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryAny other transactionTrade and Other Receivable-026000007930000Shree Shubham Logistics LimitedBGK Infrastructure and Developers
Private limitedEnterprises having significant influenceAny other transactionTrade and Other Payable-000Shree Shubham Logistics LimitedPunarvasu Financial Services Private LimitedSubsidiaryAny other transactionTrade and Other Receivable-000Fasttel Engenharia S.A.Real engenhariaEnterprises having significant influenceAny other transactionTrade and Other Payable-063900000Fasttel Engenharia S.A.FW HoldingShareholders of SubsidiaryAny other transactionTrade and Other Receivable-0185000003120000Fasttel Engenharia S.A.GW HoldingShareholders of SubsidiaryAny other transactionTrade and Other Receivable-01850000020820000Fasttel Engenharia S.A.AW HoldingShareholders of SubsidiaryAny other transactionTrade and Other Receivable-01850000020820000Fasttel Engenharia S.A.MW holdingShareholders of SubsidiaryAny other transactionTrade and Other Receivable-01850000020820000Fasttel Engenharia S.A.Kalpataru power do brasil participações ltdaHolding CompanyAny other transactionTrade and Other Payable-01051000020310000Kalpataru Power Transmission Sweden ABLinjemontage i Grästorp AktiebolagSubsidiaryDividend received-26730000000Amber Real Estate Ltd.Kalpataru Properties Private LimitedEnterprises having significant influenceAny other transactionReimbursement of Expenses (Payable)-000Kalpataru Power Transmission LimitedMofatraj Pukharaj Munot*Promoter Director & Non-Executive ChairmanAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee91000000<DIV >
<DIV><FONT face=Calibri>* Executive Chairman upto 31st March 2022 & Non-Executive Chairman w.e.f. 2nd May 2022.<SPAN style="mso-tab-count: 8"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN></FONT></DIV></DIV>Kalpataru Power Transmission LimitedParag Mofatraj MunotPromoter DirectorAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee58000000Kalpataru Power Transmission LimitedSajjanraj MehtaIndependent DirectorsAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee93000000Kalpataru Power Transmission LimitedVimal BhandariIndependent DirectorsAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee90000000Kalpataru Power Transmission LimitedNarayan K. SeshadriIndependent DirectorsAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee100000000Kalpataru Power Transmission LimitedAnjali SethIndependent DirectorsAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee34000000Kalpataru Power Transmission LimitedShailendra Raj MehtaIndependent DirectorsAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee55000000Shree Shubham Logistics LimitedSanjay Kumar JainIndependent DirectorAny other transactionSitting fees-8000000Shree Shubham Logistics LimitedSindhu Suneer KotianNon-Executive DirectorAny other transactionSitting fees-8000000Shree Shubham Logistics LimitedProperty Solutions (India) Private LimitedEnterprises having significant influenceAny other transactionFacility Management Services-74000000Shree Shubham Logistics LimitedLongulf Trading (India) Private LimitedEnterprises having significant influenceAny other transactionOther Income-1000000Kalpataru Power Transmission LimitedSajjanraj MehtaIndependent DirectorsAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee900000009000000Kalpataru Power Transmission LimitedVimal BhandariIndependent DirectorsAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee750000007500000Kalpataru Power Transmission LimitedNarayan K. SeshadriIndependent DirectorsAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee750000007500000Kalpataru Power Transmission LimitedAnjali SethIndependent DirectorsAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee410000004100000Kalpataru Power Transmission LimitedShailendra Raj MehtaIndependent DirectorsAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee420000004200000Kalpataru Power Transmission LimitedEnergyLink (India) LimitedSubsidiaryAny other transactionReimbursement of Expenses (Receivable)Transactions with wholly owned subsidiary in the nature of reimbursement of expenses and hence, audit committee approval is not required.17000000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionTrade and Other Receivable-00210000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryAny other transactionReimbursement of Expenses (Receivable)Transactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board1703000000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryAny other transactionGuarantee commissionTransactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board1520000000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryAny other transactionReimbursement of Expenses (Receivable)Transactions arising out of Guarantees given within the limits stipulated by the Audit Committee/Board1000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryAny other transactionReimbursement of Expenses (Receivable)1000000-18000000Kalpataru Power Transmission LimitedArgos Arkaya Power Solutions LLPEnterprises having significant influenceAny other transactionPurchase of material120000000-7358000000Kalpataru Power Transmission LimitedArgos Arkaya Power Solutions LLPEnterprises having significant influenceAny other transactionTrade and Other Payable-008500000Kalpataru Power Transmission LimitedKalpataru Business Solutions Private LimitedEnterprises having significant influenceAny other transactionRoyalty income100000000-247000000Kalpataru Power Transmission LimitedKalpataru Business Solutions Private LimitedEnterprises having significant influenceAny other transactionTrade and Other Receivable-002470000Shree Shubham Logistics LimitedProperty Solutions (India) Private LimitedEnterprises having significant influenceAny other transactionTrade and Other Payable-00270000Fasttel Engenharia S.A.AW HoldingShareholders of SubsidiaryAny other transactionReimbursement of Expenses (Receivable)-80000000Fasttel Engenharia S.A.FW HoldingShareholders of SubsidiaryAny other transactionReimbursement of Expenses (Receivable)-284000000Fasttel Engenharia S.A.GW HoldingShareholders of SubsidiaryAny other transactionReimbursement of Expenses (Receivable)-80000000Fasttel Engenharia S.A.MW holdingShareholders of SubsidiaryAny other transactionReimbursement of Expenses (Receivable)-80000000Kalpataru Power Transmission LimitedShailendra Kumar TripathiManaging Director & CEOAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee33800000033800000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionRent Expenses-000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionReimbursement of Expenses (Payable)-158000000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionTrade and Other Payable1600000-07900002590000Kalpataru Power Transmission LimitedKalpataru Limited Enterprises having significant influenceAny other transactionSecurity Deposit Given-0306840000306840000Kalpataru Power Transmission LimitedKiyana Ventures LLPEnterprises under Significant InfluenceAny other transactionTrade and Other Receivable-0194030000194030000Kalpataru Power Transmission LimitedKiyana Ventures LLPEnterprises under Significant InfluenceAny other transactionReimbursement of Expenses (Payable)-000Kalpataru Power Transmission LimitedKiyana Ventures LLPEnterprises under Significant InfluenceAny other transactionTrade and Other Payable-0210000210000Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceAny other transactionReimbursement of Expenses (Payable)1150000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 15,131,205 and 227. The value of approved transaction represents value of transaction approved for FY 2022-23.431000000Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceAny other transactionTrade and Other Payable-000Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceAny other transactionTrade and Other Receivable-0152420000403780000Kalpataru Power Transmission LimitedAbacus Real Estate Private LimitedEnterprises under Significant InfluenceAny other transactionTrade and Other Receivable-01050000093870000Kalpataru Power Transmission LimitedKalpataru Urbanscape LLPEnterprises under Significant InfluenceAny other transactionTrade and Other Receivable-0604060000644280000Kalpataru Power Transmission LimitedK C Holdings Private LimitedEnterprises under Significant InfluenceAny other transactionRent Expenses800000-32000000Kalpataru Power Transmission LimitedDynacraft Machine Company LimitedEnterprises under Significant InfluenceAny other transactionRent Expenses7500000-278000000Kalpataru Power Transmission LimitedDynacraft Machine Company LimitedEnterprises under Significant InfluenceAny other transactionSecurity Deposit Given-055600005560000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedFellow SubsidiaryAny other transactionRent Income25000000-1269000000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedFellow SubsidiaryAny other transactionTrade and Other Receivable-0619000018880000Kalpataru Power Transmission LimitedAnjali SethIndependent DirectorAny other transactionSitting feesThe terms are approved by the Nomination & Remuneration Committee8000000Kalpataru Power Transmission LimitedParag Mofatraj MunotPromoter DirectorAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee24000000024000000Kalpataru Power Transmission LimitedMofatraj Pukharaj Munot*Promoter Director & Non-Executive ChairmanAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee15000000015000000<DIV >
<DIV><FONT face=Calibri>* Executive Chairman upto 31st March 2022 & Non-Executive Chairman w.e.f. 2nd May 2022.<SPAN style="mso-tab-count: 8"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN></FONT></DIV></DIV>Kalpataru Power Transmission LimitedBrijbhoomi Expressway Private Ltd.SubsidiaryAny other transactionSubordinate debt balance-0197330000197330000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedWainganga Expressway Private Ltd.SubsidiaryAny other transactionSubordinate debt balance-0697100000697100000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedVindhyachal Expressway Private LimitedSubsidiaryAny other transactionSubordinate debt balance-014761000001476100000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedBrijbhoomi Expressway Private Ltd.SubsidiaryAny other transactionDeposit Received-0364410000364410000Kalpataru Power Transmission LimitedWainganga Expressway Private Ltd.SubsidiaryAny other transactionTrade and Other Receivable-03139000031390000Kalpataru Power Transmission LimitedKurukshetra Expressway Pvt. Ltd.Joint VentureAny other transactionExpected Credit Loss on Loans given-17620000028100000Kalpataru Power Transmission LimitedGurukrupa DevelopersEnterprises under Significant InfluenceAny other transactionOther Expenses1900000-180000000Kalpataru Power Transmission LimitedKalpataru FoundationEnterprises under Significant InfluenceAny other transactionCorporate Social Responsibility Contributions20900000-2094000000Kalpataru Power Transmission LimitedProperty Solutions (India) Private LimitedEnterprises under Significant InfluenceAny other transactionFacility Management Services30000000-750000000Kalpataru Power Transmission LimitedProperty Solutions (India) Private LimitedEnterprises under Significant InfluenceAny other transactionTrade and Other Payable-001290000Kalpataru Power Transmission LimitedEnergyLink (India) LimitedSubsidiaryAny other transactionTrade and Other Receivable-00170000Kalpataru Power Transmission LimitedKalpataru Power Transmission (Mauritius) Ltd.SubsidiaryAny other transactionExpected Credit Loss on Loans given-51570000051570000Kalpataru Power Transmission LimitedWainganga Expressway Private Ltd.SubsidiaryAny other transactionGuarantee / Letter of Comforts Outstanding-00120000000Kalpataru Power Transmission LimitedJMC Mining and Quarries Ltd.SubsidiarySale of fixed assets25000000-2250000000Kalpataru Power Transmission LimitedKalpataru Metfab Private LimitedSubsidiarySale of fixed assets21000000-2079000000Kalpataru Power Transmission LimitedAmber Real Estate Ltd.SubsidiaryDividend received-000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryDividend received-3959000000Shree Shubham Logistics LimitedPunarvasu Financial Services Private LimitedSubsidiaryDividend received-000Kalpataru Power Transmission LimitedBrijbhoomi Expressway Private Ltd.SubsidiaryAny other transactionSecurity Deposit-0376600000376600000Linjemontage AsLinjemontage i Grästorp AktiebolagHolding CompanyInterest paid-117000000Fasttel Engenharia S.A.Kalpataru power do brasil participações ltdaHolding CompanyInterest paid-818000000Kalpataru Power Transmission LimitedSaicharan Properties LimitedIndirect SubsidiaryInterest receivedTransactions arising out of loans given within the limits stipulated by the Audit Committee/Board4921000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryInterest receivedTransactions arising out of Guarantees / Comfort Letter given within the limits stipulated by the Audit Committee/Board4399000000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryInterest receivedTransactions arising out of loans given within the limits stipulated by the Audit Committee/Board714000000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryInterest receivedTransactions arising out of loans given within the limits stipulated by the Audit Committee/Board1202000000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryInterest receivedTransactions arising out of loans given within the limits stipulated by the Audit Committee/Board3432000000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryInterest receivedTransactions arising out of loans given within the limits stipulated by the Audit Committee/Board54000000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryInterest received-000Kalpataru Power Transmission LimitedJMC Mining and Quarries Ltd.SubsidiaryInvestment25000000-25000000500000030000000Kalpataru Power Transmission LimitedSaicharan Properties LimitedIndirect SubsidiaryLoan3100000000--38850000000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryLoanTransaction with a wholly owned subsidiary and hence, does not require approval from Audit Committee-16855000000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryLoanTransaction with a wholly owned subsidiary and hence, does not require approval from Audit Committee24255000000Inter-corporate deposit0.07429 months from borrowing dateUnsecuredBusiness PurposeKalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryLoan250000000--2399000000Kalpataru Power Transmission LimitedSaicharan Properties LimitedIndirect SubsidiaryLoan-017125200001424270000Kalpataru Power Transmission LimitedKalpataru power do brasil participações ltdaSubsidiaryLoan-0249880000263560000Kalpataru Power Transmission LimitedKalpataru Power Transmission Sweden ABSubsidiaryLoan-019650200002042000000Kalpataru Power Transmission LimitedShree Shubham Logistics LimitedSubsidiaryLoan-011763900001255800000Kalpataru Power Transmission LimitedAdeshwar Infrabuild Ltd.SubsidiaryLoan-024800002480000Kalpataru Power Transmission LimitedKalpataru Power Transmission (Mauritius) Ltd.SubsidiaryLoanTransaction with a wholly owned subsidiary and hence, does not require approval from Audit Committee8000005035000051570000Kalpataru Power Transmission LimitedKalpataru Power Chile SpASubsidiaryLoan-0163100000424750000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryLoan-0244700000Linjemontage i Grästorp AktiebolagLinjemontage AsSubsidiaryLoan-291000003060000061520000Loan0.05Repayable on demandUnsecuredBusiness purposeLinjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryLoan--81000000734000000Kalpataru Power Transmission (Mauritius) LimitedKALPATARU POWER DMCCSubsidiaryLoan--7900005080000051200000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru power do brasil participações ltdaFasttel Engenharia S.A.SubsidiaryLoan-0427470000460960000Loan0.03Repayable by 4/15/2024SecuredBusiness PurposeKalpataru Power Transmission LimitedKurukshetra Expressway Pvt. Ltd.Joint VentureLoan3500000000-1762000029991000003016800000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedBrijbhoomi Expressway Private Ltd.SubsidiaryLoan750000000-4613000000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedBrijbhoomi Expressway Private Ltd.SubsidiaryLoan-0364370000410500000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedWainganga Expressway Private Ltd.SubsidiaryLoan4980000000-12258000000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedWainganga Expressway Private Ltd.SubsidiaryLoan-013827000001505200000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedVindhyachal Expressway Private LimitedSubsidiaryLoan2500000000-12784000000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedVindhyachal Expressway Private LimitedSubsidiaryLoan-015942600001722100000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission LimitedAbacus Real Estate Private LimitedEnterprises under Significant InfluenceSale of goods or services250000000Transactions entered under combined limit approved for various transactions with this entity. The value of approved transaction represents value of transaction approved for FY 2022-23.14247000000Kalpataru Power Transmission LimitedJMC Mining and Quarries Ltd.SubsidiaryLoan-075200007520000Loan0Repayable on demandUnsecuredBusiness purposeKalpataru Power Transmission Sweden ABLinjemontage i Grästorp AktiebolagSubsidiaryPurchase of goods or services-19000000Linjemontage AsLinjemontage i Grästorp AktiebolagHolding CompanyPurchase of goods or services-457000000Linjemontage AsLinjemontage Service Nordic ABFellow SubsidiaryPurchase of goods or services-105000000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryPurchase of goods or services-64000000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiaryPurchase of goods or services-223000000Saicharan Properties LimitedArgos Arkaya Power Solutions LLPEnterprises having significant influencePurchase of goods or services-12000000Saicharan Properties LimitedProperty Solutions (India) Private LimitedEnterprises having significant influencePurchase of goods or services-679000000Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceAny other transactionPurchase of material1150000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 15,131,205 and 227. The value of approved transaction represents value of transaction approved for FY 2022-23.396000000Kalpataru Power Transmission LimitedGurukrupa DevelopersEnterprises under Significant InfluencePurchase of fixed assets22900000-2187000000Kalpataru Power Transmission LimitedMr. Manish MohnotKey Management PersonnelRemunerationThe terms are approved by the Nomination & Remuneration Committee2150000000Shree Shubham Logistics LimitedManeesh MansingkaKey Managerial PersonnelRemuneration-950000000Kalpataru Metfab Private LimitedYash Prashant MehtaCompany SecretaryRemuneration-6200001600000Kalpataru Metfab Private LimitedJagdishchandra N. ModiChief Financial OfficerRemuneration-2600006000040000Kalpataru Metfab Private LimitedVishal Suryakant DaveChief Executive OfficerRemuneration-2700005000030000EnergyLink (India) LimitedBhaskar PatelChief Financial OfficerRemuneration-160000500000Kalpataru Power Transmission LimitedSanjay DalmiaExecutive DirectorRemunerationThe terms are approved by the Nomination & Remuneration Committee12100000117000080000Kalpataru Power Transmission LimitedRam PatodiaChief Financial OfficerRemunerationThe terms are approved by the Nomination & Remuneration Committee8800000700000650000Kalpataru Power Transmission LimitedRajeev KumarCompany Secretary (upto 31 May 2022)RemunerationThe terms are approved by the Nomination & Remuneration Committee000Shree Shubham Logistics LimitedPankaj Kumar BhardwajChief Operating OfficerRemuneration-3950000410000410000Shree Shubham Logistics LimitedManoj GargChief Financial OfficerRemuneration-3490000380000370000Shree Shubham Logistics LimitedPuneet BhandariCompany SecretaryRemuneration-62000080000620000Kalpataru Power Transmission LimitedShailendra Kumar TripathiManaging Director & CEORemunerationThe terms are approved by the Nomination & Remuneration Committee1643000000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiarySale of fixed assets55940000Transactions entered under combined limit approved for sale of various machineries, tools and equipments.586000000Kalpataru Power Transmission LimitedKalpataru Power Senegal SARLSubsidiaryAny other transactionSale of goods or servicesTransaction with a wholly owned subsidiary and hence, does not require approval from Audit Committee177000000Kalpataru Power Transmission LimitedLinjemontage i Grästorp AktiebolagIndirect SubsidiarySale of goods or services205710000-6550000000Kalpataru Power Transmission LimitedKalpataru IBN Omairah Company LimitedSubsidiarySale of goods or services-000Kalpataru Power Transmission LimitedFasttel Engenharia S.A.Indirect SubsidiarySale of goods or services-000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiarySale of goods or services-000Linjemontage i Grästorp AktiebolagLinjemontage Service Nordic ABSubsidiarySale of goods or services-11180000000Kalpataru Power Transmission LimitedAgile Real Estate Private LimitedEnterprises under Significant InfluenceSale of goods or services1150000000Transactions entered under combined limit approved for various transactions with this entity, also reported at SN 15,131,205 and 227. The value of approved transaction represents value of transaction approved for FY 2022-23.42422000000Kalpataru Power Transmission LimitedMr. Manish MohnotKey Management PersonnelAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee80700000080700000Kalpataru Power Transmission LimitedSanjay DalmiaExecutive DirectorAny other transactionCommission payableThe terms are approved by the Nomination & Remuneration Committee14800000014800000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 7"> </SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>Notes to Related Party Transaction Report for the half year ended March 31, 2023:<SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 6"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>1<SPAN style="mso-tab-count: 1"> </SPAN>Loans given and returned within the reporting period have not been reported<SPAN style="mso-tab-count: 8"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 3"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>2<SPAN style="mso-tab-count: 1"> </SPAN>If the amount is less than Rs 50,000 then the figure is shown as 0.00.<SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 5"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>3<SPAN style="mso-tab-count: 1"> </SPAN>Opening and closing balance are not given where there was no transaction of Investment / Guarantees during the half year ended March 31, 2023<SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-tab-count: 4"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>4<SPAN style="mso-tab-count: 1"> </SPAN>Foreign Currency transactions are converted at an average rate of exchange during the period. Foreign currency opening and closing balances are convered at a rate of exchanges as at the respective closing date.<SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 4"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>5<SPAN style="mso-tab-count: 1"> </SPAN>The Company has completed transfer of 25% of total equity shares in Alipurduar Transmission Limited and Kohima Mariani Transmission Limited w.e.f 13th October 2022 and 24th February 2023 respectively. Hence, both these entities ceased to be a subsidiary of the Company in terms of section 2 (87) of the Companies Act, 2013 from the said dates.<SPAN style="mso-tab-count: 3"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 2"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>6<SPAN style="mso-tab-count: 1"> </SPAN>Approval granted by the Audit Committee in foreign currency are shown in INR basis the exchange rate as on March 31. 2023.<SPAN style="mso-tab-count: 2"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>7<SPAN style="mso-tab-count: 1"> </SPAN>In case of Rental Transactions, the approved limit is the amount of rent approved for the FY 22-23. <SPAN style="mso-tab-count: 6"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 8"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>8<SPAN style="mso-tab-count: 1"> </SPAN>Transactions with the employees of the Parent Company who are appointed as Directors/KMPs on it's subsidiary companies have not been disclosed considering that such transactions are in accordance with their terms of employment.<SPAN style="mso-tab-count: 8"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 6"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>9<SPAN style="mso-tab-count: 1"> </SPAN>Post employment benefits are actuarially determined on overall basis and hence not separately provided.<SPAN style="mso-tab-count: 5"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><o:p></o:p></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>10<SPAN style="mso-tab-count: 1"> </SPAN>Pursuant to Scheme of amalgamation under the provisions of Section 230 to 232 of the Companies Act, 2013 (“Scheme”), JMC Projects (India) Limited (“JMC”) got amalgamated with the Company effective from 4th January, 2023 and Appointed date as 1st April, 2022. While related party transactions of JMC are being reported as that of the Company in terms of applicable accounting standards, the figures in the column “Value of the related party transaction as approved by the audit committee” represents value approved by Audit Committee of JMC and transaction is continued in terms of Clause 13 of the Scheme. <SPAN style="mso-tab-count: 5"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN><SPAN style="mso-tab-count: 9"> </SPAN></FONT><o:p></o:p></P></DIV></DIV>