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known as Minda Kyoraku LTD)SubsidiaryPurchase of goods or services162000000Approved769000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiarySale of goods or services95100000Approved2913000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiaryAny other transactionAccount ReceivableApproved067530000116820000UNO MINDA LTD (Formerly Minda Industries Ltd.)Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiaryInvestmentApproved0479030000479030000UNO MINDA LTD (Formerly Minda Industries Ltd.)Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiaryPurchase of fixed assets107600000Approved10760000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA MINDPRO LTDPromoter GroupPurchase of goods or services1000000Approved27000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NABTESCO AUTOMOTIVE PVT LTDOther related partySale of goods or services300000Approved3000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyPurchase of goods or services130000000Approved3552000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyPurchase of goods or services15600000Approved755000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NABTESCO AUTOMOTIVE PVT LTDOther related partySale of goods or services2600000Approved153000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyAny other transactionAccount PayableApproved019000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA NEXGENTECH LTDPromoter GroupInvestmentApproved03120000031200000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA ONKYO INDIA PVT LTDJoint VenturePurchase of goods or services52000000Approved655000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA ONKYO INDIA PVT LTDJoint VentureSale of goods or services90400000Approved6379000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA ONKYO INDIA PVT LTDJoint VentureAny other transactionAccount ReceivableApproved068600000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA ONKYO INDIA PVT LTDJoint VentureInvestmentApproved0398430000398430000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA ONKYO INDIA PVT LTDAssociateSale of goods or services51000000Approved3000000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA PROJECTS LTDPromoter GroupPurchase of goods or services10000000Approved503000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA SPECTRUM ADVISORY LTDPromoter GroupPurchase of goods or services2500000Approved23000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA STORAGE BATTERIES PVT LTDSubsidiaryPurchase of goods or services1600000000Approved60297000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA STORAGE BATTERIES PVT LTDSubsidiaryPurchase of goods or services20000000Approved131000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA STORAGE BATTERIES PVT LTDSubsidiarySale of goods or services50000000Approved289000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA STORAGE BATTERIES PVT LTDSubsidiaryAny other transactionAccount ReceivableApproved0161270000-161000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA STORAGE BATTERIES PVT LTDSubsidiaryInvestmentApproved09054000090540000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TG RUBBER PVT LTDJoint VentureSale of goods or services20000000Approved828000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TG RUBBER PVT LTDJoint VentureAny other transactionAccount ReceivableApproved043100000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TG RUBBER PVT LTDJoint VentureInvestmentApproved0258110000258110000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TG RUBBER PVT LTDAssociatePurchase of goods or services25000000Approved2131000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TTE DAPS PVT LTDAssociateAny other transactionAccount ReceivableApproved0-1000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA TTE DAPS PVT LTDAssociateInvestmentApproved04991000049910000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA WESTPORT TECHNOLOGIES LTDJoint VentureInvestmentApproved02910000029100000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA WESTPORT TECHNOLOGIES LTDJoint VenturePurchase of goods or services10000000Approved5000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA WESTPORT TECHNOLOGIES LTDJoint VentureSale of goods or services53000000Approved1867000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDA WESTPORT TECHNOLOGIES LTDJoint VentureAny other transactionAccount ReceivableApproved032700000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiarySale of goods or services80000000Approved1300000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiaryPurchase of goods or services210000000Approved9284000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiaryPurchase of goods or services25800000Approved520000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiarySale of goods or services434700000Approved21059000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiaryAny other transactionAccount ReceivableApproved07770000085240000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiaryInvestmentApproved010189000001018900000UNO MINDA LTD (Formerly Minda Industries Ltd.)MINDARIKA PVT LTDSubsidiaryPurchase of fixed assets10000000Approved585000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MITIL POLYMER PVT LTDStep-Down SubsidiarySale of goods or services115000000Approved3022000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MITIL POLYMER PVT LTDStep-Down SubsidiaryPurchase of goods or services3500000000Approved94319000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MITIL POLYMER PVT LTDStep-Down SubsidiarySale of goods or services39000000Approved2320000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MITIL POLYMER PVT LTDStep-Down SubsidiaryAny other transactionAccount PayableApproved0334280000218330000UNO MINDA LTD (Formerly Minda Industries Ltd.)MITIL POLYMER PVT LTDSubsidiaryPurchase of goods or services5000000Approved29000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. KRISHAN KUMAR JALANIndependent DirectorAny other transactionSitting Fees1090000Approved52000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. NIRMAL KR MINDAKey management personnelRemuneration55200000Approved3905000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. NIRMAL KR MINDAKey management personnelAny other transactionCommission Payable to MD150000000Approved03730000153730000<DIV > <DIV>The Commission payable for the financial year 2022-23 is INR 15 Crores, as recommended by the Nomination &amp; Remuneration Committee and approved by the Board. As at March 31, 2023, the Commission is outstanding to be paid.</DIV></DIV>UNO MINDA LTD (Formerly Minda Industries Ltd.)Mr. NIRMAL Kumar MINDAPromoterDividend paid129160000Approved6458000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. RAJIV BATRAIndependent DirectorAny other transactionSitting Fees570000Approved32000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. RAKESH BATRAIndependent DirectorAny other transactionSitting Fees940000Approved49000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. RAVI MEHRAKey management personnelRemuneration83420000Approved5182000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Mr. RAVI MEHRAKey management personnelDividend paid330000Approved17000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. SATISH BALKRISHAN BORWANKARIndependent DirectorAny other transactionSitting Fees400000Approved15000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. SUNIL BOHRAKey managerial personnelRemuneration71570000Approved3816000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. SUNIL BOHRAKey management personnelDividend paid50000Approved2000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR. VIVEK  JINDALRelative of KMPRemuneration27900000Approved1522000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Mr. VIVEK  JINDALRelative of KMPDividend paid150000Approved7000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MR.TARUN KUMAR SRIVASTAVAKey managerial personnelRemuneration4620000Approved254000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Mrs. Suman MindaPromoter GroupPurchase of goods or services20000000Approved1326000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Mrs. Suman MindaPromoter GroupDividend paid80000000Approved4000000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. NEERU MEHRARelative of KMPDividend paid10000Approved1000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. Pallak MindaPromoter GroupDividend paid6770000Approved339000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. Pallak MindaRelative of KMPPurchase of goods or services10000000Approved311000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. Paridhi MindaPromoter GroupPurchase of goods or services15000000Approved107000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. Paridhi MindaPromoter GroupRemuneration8710000Approved470000000UNO MINDA LTD (Formerly Minda Industries Ltd.)Ms. Paridhi MindaPromoter GroupDividend paid6770000Approved339000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MS. PRAVIN TRIPATHIIndependent DirectorAny other transactionSitting Fees670000Approved13000000UNO MINDA LTD (Formerly Minda Industries Ltd.)MS. RASHMI HEMANT URDHWARESHEIndependent DirectorAny other transactionSitting Fees300000Approved30000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PARIPAL ADVISORY LLPPromoter GroupPurchase of goods or services70000000Approved3493000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA ASEAN AUTOMOTIVEStep-Down SubsidiarySale of goods or services91400000Approved5019000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA ASEAN AUTOMOTIVEStep-Down SubsidiaryPurchase of goods or services40800000Approved897000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA ASEAN AUTOMOTIVEStep-Down SubsidiaryAny other transactionAccount ReceivableApproved07984000057830000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA ASEAN AUTOMOTIVEStep-Down SubsidiaryInvestmentApproved0228720000228720000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA ASEAN AUTOMOTIVESubsidiaryDividend received61550000Approved6155000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA TRADINGStep-Down SubsidiarySale of goods or services14200000Approved251000000UNO MINDA LTD (Formerly Minda Industries Ltd.)PT MINDA TRADINGStep-Down SubsidiaryAny other transactionAccount ReceivableApproved02690000520000UNO MINDA LTD (Formerly Minda Industries Ltd.)RINDER RIDUCO, S.A.S., COLUMBIAOther related partySale of goods or services47400000Approved768000000UNO MINDA LTD (Formerly Minda Industries Ltd.)RINDER RIDUCO, S.A.S., COLUMBIAOther related partyAny other transactionAccount ReceivableApproved0160800000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VenturePurchase of goods or services800000000Approved15935000000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VentureAny other transactionAccount ReceivableApproved0662200000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VentureDividend received49930000Approved4993000000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VentureInvestmentApproved0430790000430790000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VentureSale of goods or services10000000Approved14000000UNO MINDA LTD (Formerly Minda Industries Ltd.)ROKI MINDA CO. PVT LTDJoint VenturePurchase of goods or services20000000Approved119000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)InvestmentApproved03625000017940000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services3500000Approved181000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Purchase of goods or services217000000Approved3717000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Purchase of goods or services3700000Approved4000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services500000Approved27000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionAccount ReceivableApproved025950000270000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionDrawings from partnership27770000Approved2027000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionShare of profit in partnersip8940000Approved196000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.N. CASTINGS LTDPromoter GroupSale of goods or services50000000Approved1031000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.N. CASTINGS LTDPromoter GroupPurchase of goods or services700000000Approved17441000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.N. CASTINGS LTDPromoter GroupPurchase of goods or services15000000Approved198000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.N. CASTINGS LTDPromoter GroupSale of goods or services5000000Approved5000000UNO MINDA LTD (Formerly Minda Industries Ltd.)S.N. CASTINGS LTDPromoter GroupAny other transactionAccount PayableApproved0575800000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAM GLOBAL PTE. LTD.SubsidiaryInvestmentApproved0329180000329170000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services500000Approved4000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services2500000000Approved121102000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services1000000Approved24000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services25000000Approved1197000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionAccount ReceivableApproved0324490000-305690000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionDrawings from partnership181880000Approved10188000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionShare of profit in partnersip188770000Approved8494000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)InvestmentApproved09756000080620000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHANKAR MOULDING LTDOther related partySale of goods or services12500000Approved473000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHANKAR MOULDING LTDOther related partyPurchase of goods or services319000000Approved13714000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHANKAR MOULDING LTDOther related partyPurchase of goods or services2500000Approved000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHANKAR MOULDING LTDOther related partyAny other transactionAccount PayableApproved0663300000UNO MINDA LTD (Formerly Minda Industries Ltd.)SINGHAL FINCAP LTD.Promoter GroupDividend paid16410000Approved821000000UNO MINDA LTD (Formerly Minda Industries Ltd.)STRONGSUN RENEWABLES PVT LTDAssociatePurchase of goods or services50000000Approved2304000000UNO MINDA LTD (Formerly Minda Industries Ltd.)STRONGSUN RENEWABLES PVT LTDAssociateAny other transactionAccount ReceivableApproved02000000UNO MINDA LTD (Formerly Minda Industries Ltd.)STRONGSUN RENEWABLES PVT LTDAssociateInvestmentApproved02733000027330000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOKAI RIKA CREATE CORPORATIONRelated party of SubsidiarySale of goods or services500000Approved31000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOKAI RIKA CREATE CORPORATIONRelated party of SubsidiaryAny other transactionAccount ReceivableApproved000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOKAI RIKA CREATE CORPORATIONRelated party of SubsidiarySale of goods or services50000000Approved2960000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOKAI RIKA MINDA INDIA PVT LTDJoint VentureInvestmentApproved0903470000903470000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOKAI RIKA MINDA INDIA PVT LTDJoint VentureSale of goods or services120000000Approved10174000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI MINDA INDIA PVT LTDJoint VentureSale of goods or services353000000Approved16021000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI MINDA INDIA PVT LTDJoint VentureSale of goods or services84000000Approved2828000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI MINDA INDIA PVT LTDJoint VentureAny other transactionAccount ReceivableApproved0787200000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI MINDA INDIA PVT LTDJoint VentureInvestmentApproved019040900001904090000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccount PayableApproved079900000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partySale of goods or services65000000Approved2365000000UNO MINDA LTD (Formerly Minda Industries Ltd.)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyPurchase of goods or services10000000Approved238000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNO MINDA BUEHLER MOTOR PVT LTDWholly Owned SubsidiaryInvestment58320000Approved58320000058320000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTD (Formerly Minda Industries Ltd.)UNO MINDA BUEHLER MOTOR PVT LTDWholly Owned SubsidiarySale of goods or services15000000Approved15000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNO MINDA BUEHLER MOTOR PVT LTDWholly Owned SubsidiaryAny other transactionAccount ReceivableApproved00150000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNO MINDA TACHI-S SEATING PVT LTDSubsidiaryInvestment43760000Approved43760000043760000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTD (Formerly Minda Industries Ltd.)UNO MINDA TACHI-S SEATING PVT LTDSubsidiarySale of goods or services10000000Approved350000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA AUTO SYSTEMS PVT LTDWholly Owned SubsidiaryInvestmentApproved0100000100000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EUROPE GMBHSubsidiaryPurchase of goods or services2000000Approved71000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EUROPE GMBHSubsidiaryPurchase of goods or services100000000Approved1121000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EUROPE GMBHSubsidiaryAny other transactionAccount PayableApproved020000-63010000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EUROPE GMBHSubsidiaryInvestmentApproved0525990000526000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EUROPE GMBHSubsidiarySale of goods or services12500000Approved185000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EV SYSTEMS PVT LTDWholly Owned SubsidiaryPurchase of goods or services20000000Approved78000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EV SYSTEMS PVT LTDSubsidiaryInvestment140090000Approved14009000030250000170340000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA EV SYSTEMS PVT LTDSubsidiarySale of goods or services20000000Approved1048000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA SYSTEMS GMBHStep-Down SubsidiaryPurchase of goods or services10000000Approved116000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA SYSTEMS GMBHStep-Down SubsidiaryPurchase of goods or services108500000Approved1540000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA SYSTEMS GMBHStep-Down SubsidiarySale of goods or services105000000Approved10498000000UNO MINDA LTD (Formerly Minda Industries Ltd.)UNOMINDA SYSTEMS GMBHStep-Down SubsidiaryAny other transactionAccount ReceivableApproved0059870000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services1500000Approved10000000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Purchase of goods or services2600000000Approved45519000000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services13500000Approved602000000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionAccount ReceivableApproved072820000-95180000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionDrawings from partnership97590000Approved5472000000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionShare of profit in partnersip105010000Approved5415000000UNO MINDA LTD (Formerly Minda Industries Ltd.)YA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)InvestmentApproved04247000041900000UNO MINDA LTD (Formerly Minda Industries Ltd.)YOGENDRA ENGINEERINGOther related partyInvestmentApproved0840000840000UNO MINDA LTD (Formerly Minda Industries Ltd.)MIDWAY INFRASTRUCTURE PRIVATE LIMITEDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of fixed assets5720000Approved572000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHREEAUMJI BUILDTECH PRIVATE LIMITEDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of fixed assets5720000Approved572000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHREEAUMJI BUILDWELL PRIVATE LIMITEDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of fixed assets29540000Approved2954000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITEDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of fixed assets5980000Approved598000000UNO MINDA LTD (Formerly Minda Industries Ltd.)SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITEDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of fixed assets15590000Approved1559000000CLARTON HORN, S.A.UGLOBAL MAZINKERT, S.L.Holding CompanyLoanApproved-10000038800003820000<DIV > <DIV>EURO Loan</DIV></DIV>CLARTON HORN, S.A.UCLARTON HORN MEXICOSubsidiaryLoanApproved-600000760000160000<DIV > <DIV>Euro Loan</DIV></DIV>CLARTON HORN, S.A.ULIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINFellow SubsidiaryLoanApproved014000001400000<DIV > <DIV>Euro Loan</DIV></DIV>CLARTON HORN, S.A.UCH SIGNALAKUSTIK GMBHWholly Owned SubsidiaryInvestmentApproved055000005500000<DIV > <DIV>Investment in Equity (Euro)</DIV></DIV>CLARTON HORN, S.A.UCLARTON HORN MAROC SARLWholly Owned SubsidiaryInvestmentApproved01100000<DIV > <DIV> <DIV>Investment in Equity (Euro)</DIV></DIV></DIV>CLARTON HORN, S.A.UCLARTON HORN MEXICO S DE RL DE CVWholly Owned SubsidiaryInvestmentApproved60000067600007360000Investment0NAUnsecuredCoversion of Loan into equity<DIV > <DIV> <DIV>Investment in Equity (Euro). During the period under review the loan amount of 0.60 Million Euro&nbsp;was converted into equity capital.</DIV></DIV></DIV>CLARTON HORN, S.A.UUNO MINDA Europe GmbhFellow SubsidiaryInterest paid3500000Approved350000000CLARTON HORN, S.A.UUNO MINDA System GmbhFellow SubsidiarySale of goods or services50000000Approved4680000000GLOBAL MAZINKERT, S.L.CLARTON HORN, S.A.UWholly owned SubsidiaryInvestmentApproved068100006810000<DIV > <DIV>Investment in Equity (Euro)</DIV></DIV>GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINWholly owned SubsidiaryInvestmentApproved021900002190000<DIV > <DIV> <DIV>Investment in Equity (Euro)</DIV></DIV></DIV>GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINWholly Owned SubsidiaryAny other transactionAccount ReceivableApproved01345200000GLOBAL MAZINKERT, S.L.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccount PayableApproved04412500000GLOBAL MAZINKERT, S.L.RINDER RIDUCO S.A.SAssociate of SubsidiaryAny other transactionAccount PayableApproved0182300000GLOBAL MAZINKERT, S.L.SAM GLOBAL PTE LTD.Fellow SubsidiaryAny other transactionAccount PayableApproved0397100000GLOBAL MAZINKERT, S.L.UNO MINDA Europe GmbhFellow SubsidiaryAny other transactionAccount PayableApproved01007000010540000GLOBAL MAZINKERT, S.L.UNO MINDA System GmbhFellow SubsidiaryAny other transactionAccount ReceivableApproved03868000033340000HARITA FEHRER LTDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees110000Approved11000000HARITA FEHRER LTDMr. Satish SekhriIndependent DirectorAny other transactionSitting Fees110000Approved11000000HARITA FEHRER LTDUNO MINDA LTD (Formerly Minda Industries LTD)Holding CompanyLoan1000000000Approved400000000500000000900000000Loan0.0651 YearUnsecuredPrincipal Business ActivityHARITA FEHRER LTDTOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccount ReceivableApproved0017050000HARITA FEHRER LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccount PayableApproved003380000LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINRINDER RIDUCO S.A.SAssociateInvestmentApproved0520000520000<DIV > <DIV> <DIV>Investment in Equity (Euro)</DIV></DIV></DIV>LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINCLARTON HORN, S.A.UFellow SubsidiaryLoanApproved2000000200000Loan0.0453 monthsUnsecuredPrincipal Business Activity<DIV > <DIV>EURO Loan</DIV></DIV>LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINRINDER RIDUCO S.A.SAssociateDividend received250000Approved25000000<DIV > <DIV>Dividend (Euro)</DIV></DIV>MI TORICA INDIA PVT LTDTOKAI RIKA CREAT CORPORATIONOther related partyPurchase of goods or services50000000Approved2142000000MI TORICA INDIA PVT LTDMr. Tomoya HirataKMP of SubsidiaryRemuneration1740000Approved174000000MI TORICA INDIA PVT LTDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees60000Approved6000000MI TORICA INDIA PVT LTDMS. PRAVIN TRIPATHIIndependent DirectorAny other transactionSitting Fees60000Approved6000000MI TORICA INDIA PVT LTDMITIL POLYMER PVT LTDSubsidiarySale of goods or services10000000Approved375000000MI TORICA INDIA PVT LTDMITIL POLYMER PVT LTDSubsidiaryLoanApproved05000000050000000MI TORICA INDIA PVT LTDMITIL POLYMER PVT LTDSubsidiaryInvestmentApproved03350000033500000MI TORICA INDIA PVT LTDTOKAI RIKA CREAT CORPORATIONOther related partyAny other transactionAccount ReceivableApproved013920000-16510000MINDA D-TEN INDIA PVT LTDDENSO HARYANA PVT LTDOther related partySale of goods or services20000000Approved393000000MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerPurchase of goods or services20000000Approved351000000MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerSale of goods or services493000000Approved23061000000MINDA D-TEN INDIA PVT LTDDENSO TEN MINDA INDIA PVT LTDJoint Venture of Holding CompanyPurchase of goods or services6600000000Approved288444000000MINDA D-TEN INDIA PVT LTDDENSO TEN MINDA INDIA PVT LTDJoint Venture of Holding CompanySale of goods or services100000000Approved402000000MINDA D-TEN INDIA PVT LTDMr. Mahesh DangKMP of SubsidiaryRemuneration1800000Approved180000000MINDA D-TEN INDIA PVT LTDMr. Suguru OmiyaKMP of SubsidiaryRemuneration1380000Approved138000000MINDA D-TEN INDIA PVT LTDUNO MINDA LTD (Formerly Minda Industries LTD)Holding CompanyDividend paid25350000Approved2535000000MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerDividend paid24350000Approved2435000000MINDA D-TEN INDIA PVT LTDDENSO HARYANA PVT LTDOther related partyAny other transactionAccount ReceivableApproved0400000100000MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerAny other transactionAccount ReceivableApproved04222000042670000MINDA D-TEN INDIA PVT LTDDENSO TEN MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccount PayableApproved0702530000645350000Minda Industries Vietnam Co., Ltd.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccount ReceivableApproved030540000-8680000Minda Industries Vietnam Co., Ltd.PT MINDA TRADINGFellow SubsidiaryAny other transactionAccount ReceivableApproved003420000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC (HK) CO., LTD.Subsidiary of VenturerPurchase of goods or services450000000Approved35594000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC CORPORATIONVenturerPurchase of goods or services220000000Approved4139000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDA INVESTMENTS LTDPromoter Group of Holding CompanyPurchase of goods or services35000000Approved752000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDARIKA PVT LTDFellow SubsidiaryPurchase of goods or services100000000Approved1878000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDARIKA PVT LTDFellow SubsidiaryPurchase of goods or services5000000Approved125000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MITIL POLYMER PVT LTDFellow SubsidiaryPurchase of goods or services5000000Approved183000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)S.N. CASTINGS LTDPromoter Group of Holding CompanyPurchase of goods or services10000000Approved472000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)UNOMINDA EV SYSTEMS PVT LTDFellow SubsidiarySale of goods or services10000000Approved260000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SHANKAR MOULDING LTDPromoter Group of Holding CompanyPurchase of goods or services7000000Approved252000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Mr. Laxmi Kant MisraKey managerial personnelRemuneration6070000Approved607000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Mr. Dharam Singh RathoreKey managerial personnelRemuneration370000Approved37000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Mr. Rakesh BatraIndependent DirectorAny other transactionSitting Fees150000Approved15000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Mr. Hidehito ArakiIndependent DirectorAny other transactionSitting Fees150000Approved15000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Mr. Manoj MudgalKey managerial personnelRemuneration1480000Approved148000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC (HK) COMPANYSubsidiary of VenturerAny other transactionAccount PayableApproved039230000283710000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC CORPORATIONVenturerAny other transactionAccount PayableApproved0210000040970000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)S.N. CASTINGS LTDPromoter Group of Holding CompanyAny other transactionAccount PayableApproved02580000980000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SHANKAR MOULDING LTDPromoter Group of Holding CompanyAny other transactionAccount PayableApproved02630000660000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDARIKA PVT LTDFellow SubsidiaryAny other transactionAccount ReceivableApproved0063050000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDA INVESTMENTS LTDPromoter Group of Holding CompanyAny other transactionAccount PayableApproved001350000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDA TTE DAPS PVT LTDJoint Venture of Holding CompanyAny other transactionAccount ReceivableApproved0012560000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccount PayableApproved00650000MINDA KOREA CO LTDSAM GLOBAL PTE LTD.Holding CompanyAny other transactionAccount ReceivableApproved0144200000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM (THAILAND) CO. LTDSubsidiary of VenturerPurchase of goods or services53700000Approved2362000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM CO. LTDUltimate Holding of VenturerPurchase of goods or services107400000Approved4789000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATION AND TRADE INVESTMENT CO. LTDVenturerPurchase of fixed assets300000000Approved12843000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATION AND TRADE INVESTMENT CO. LTDVenturerSale of goods or services130800000Approved271000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATION AND TRADE INVESTMENT CO. LTDVenturerPurchase of goods or services540000000Approved23298000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATION AND TRADE INVESTMENT CO. LTDVenturerPurchase of goods or services100000000Approved2473000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDAssociate of Holding CompanyPurchase of fixed assets131600000Approved6859000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDAssociate of Holding CompanySale of goods or services25000000Approved1860000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyPurchase of fixed assets300000000Approved17054000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMrs. Suman MindaRelative of KMP of Holding CompanyPurchase of goods or services600000Approved22000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMs. Pallak MindaRelative of KMP of Holding CompanyPurchase of goods or services900000Approved43000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMs. Paridhi MindaRelative of KMP of Holding CompanyPurchase of goods or services1100000Approved58000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMR. PAWAN AGRAWALKey managerial personnelRemuneration2380000Approved238000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMR. KUNDAN KUMAR JHAKey managerial personnelRemuneration14290000Approved1429000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMs. Shalinee JaiswalKey managerial personnelRemuneration440000Approved44000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMr. TODA YOSHIHIROKey managerial personnelRemuneration1390000Approved139000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMR. SATISH BALKRISHAN BORWANKARIndependent DirectorAny other transactionSitting Fees110000Approved11000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMS. PRAVIN TRIPATHIIndependent DirectorAny other transactionSitting Fees160000Approved16000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDSubsidiary of VenturerLoan650000000Approved6500000000650000000Loan0.08241 monthsUnsecuredPrincipal Business ActivityMINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM (THAILAND) CO. LTDSubsidiary of VenturerAny other transactionAccount ReceivableApproved090500000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDVenturerAny other transactionAccount ReceivableApproved050610000-108980000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDAssociate of Holding CompanyAny other transactionAccount PayableApproved06360000-577000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDAssociate of Holding CompanyAny other transactionAccount ReceivableApproved031370000-33480000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM CO. LTDVenturerAny other transactionAccount ReceivableApproved002950000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Chiyoda MFG CorporationVenturerPurchase of goods or services80000000Approved1453000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Kyoraku Co LtdVenturerPurchase of goods or services3500000Approved108000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Kyoraku Co LtdVenturerPurchase of goods or services14000000Approved672000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyPurchase of fixed assets252500000Approved2007000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MITIL POLYMER PVT LTDFellow SubsidiaryPurchase of goods or services187500000Approved7091000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)NAGASE & CO., LTD.VenturerPurchase of goods or services100000000Approved675000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)NAGASE & CO., LTD.VenturerPurchase of goods or services25000000Approved981000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)ROKI MINDA CO. PVT LTDJoint Venture of Holding CompanyPurchase of goods or services4920000Approved492000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyPurchase of goods or services170000000Approved2501000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partySale of goods or services125000000Approved8492000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyPurchase of goods or services2500000Approved6000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Mr. Bhaskar JainKey managerial personnelRemuneration840000Approved84000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Ms. Aditi JainKey managerial personnelRemuneration340000Approved34000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Mr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees150000Approved15000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Mr. Rakesh BatraIndependent DirectorAny other transactionSitting Fees150000Approved15000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MINDA INDUSTRIES (FIRM)Promoter Group of Holding CompanyPurchase of goods or services100000Approved8000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)ROKI MINDA CO. PVT LTDJoint Venture of Holding CompanySale of goods or services600000Approved9000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Chiyoda MFG CorporationVenturerAny other transactionAccount PayableApproved0369700002890000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Kyoraku Co LtdVenturerAny other transactionAccount PayableApproved0265100006460000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccount PayableApproved0478500000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Nagase and Co LtdVenturerAny other transactionAccount PayableApproved01208900008810000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTD.Other related partyAny other transactionAccount PayableApproved01475000012420000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccount PayableApproved0025500000MINDA STORAGE BATTERIES PVT LTDMITIL POLYMER PVT LTDFellow SubsidiaryPurchase of goods or services50000000Approved83000000MINDA STORAGE BATTERIES PVT LTDMr. Rajib DattaKey managerial personnelRemuneration7740000Approved774000000MINDA STORAGE BATTERIES PVT LTDMr. Sanjeev ShahKey managerial personnelRemuneration1010000Approved101000000MINDARIKA PVT LTDDENSO TEN MINDA INDIA PVT LTDJoint Venture of Holding CompanySale of goods or services10000000Approved3000000MINDARIKA PVT LTDFURUKAWA MINDA ELECTRIC PVT LTDPromoter Group of Holding CompanyPurchase of goods or services390000000Approved3977000000MINDARIKA PVT LTDFURUKAWA MINDA ELECTRIC PVT LTDPromoter Group of Holding CompanySale of goods or services3000000Approved156000000MINDARIKA PVT LTDMINDA INDUSTRIES (FIRM)Promoter Group of Holding CompanyPurchase of goods or services80000Approved8000000MINDARIKA PVT LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyPurchase of fixed assets930000000Approved32857000000MINDARIKA PVT LTDMINDA INVESTMENTS LTDPromoter Group of Holding CompanyPurchase of goods or services34900000Approved1668000000MINDARIKA PVT LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Fellow SubsidiaryPurchase of goods or services500000000Approved28268000000MINDARIKA PVT LTDMINDA ONKYO INDIA PVT LTDJoint Venture of Holding CompanyPurchase of goods or services2100000Approved6000000MINDARIKA PVT LTDMINDA TG RUBBER PVT LTDAssociate of Holding CompanyPurchase of goods or services150000Approved15000000MINDARIKA PVT LTDMITIL POLYMER PVT LTDFellow SubsidiaryPurchase of goods or services437500000Approved18613000000MINDARIKA PVT LTDMr. Anil Singh MakhlogaKey managerial personnelRemuneration36580000Approved3658000000MINDARIKA PVT LTDMr. Brijesh KumarKey managerial personnelRemuneration1260000Approved126000000MINDARIKA PVT LTDMr. Hidehito ArakiIndependent DirectorAny other transactionSitting Fees60000Approved6000000MINDARIKA PVT LTDMr. Hiroyasu GotoKey managerial personnelRemuneration6500000Approved650000000MINDARIKA PVT LTDMr. Nirmal Kumar MindaKey managerial personnelRemuneration7200000Approved720000000MINDARIKA PVT LTDMr. Sanjay Kumar AggarwalKey managerial personnelRemuneration15950000Approved1595000000MINDARIKA PVT LTDMs. Deepali ChandokeIndependent DirectorAny other transactionSitting Fees60000Approved6000000MINDARIKA PVT LTDPT MINDA TRADINGFellow SubsidiaryPurchase of goods or services1000000Approved28000000MINDARIKA PVT LTDSHANKAR MOULDING LTDPromoter Group of Holding CompanyPurchase of goods or services300000000Approved13281000000MINDARIKA PVT LTDSHANKAR MOULDING LTDPromoter Group of Holding CompanyPurchase of goods or services2000000Approved116000000MINDARIKA PVT LTDSHANKAR MOULDING LTDPromoter Group of Holding CompanySale of goods or services10000000Approved362000000MINDARIKA PVT LTDTOKAI RIKA (THAILAND) CO., LTD.Subsidiary of VenturerPurchase of goods or services139400000Approved6932000000MINDARIKA PVT LTDTOKAI RIKA (THAILAND) CO., LTD.Subsidiary of VenturerSale of goods or services8000000Approved215000000MINDARIKA PVT LTDTOKAI RIKA CO., LTD.VenturerPurchase of goods or services16600000Approved39000000MINDARIKA PVT LTDTOKAI RIKA CO., LTD.VenturerPurchase of goods or services139000000Approved9176000000MINDARIKA PVT LTDTOKAI RIKA CO., LTD.VenturerSale of goods or services80000000Approved5242000000MINDARIKA PVT LTDTOKAI RIKA CO., LTD.VenturerSale of goods or services5000000Approved68000000MINDARIKA PVT LTDTOKAI RIKA CREAT CORPORATIONAssociate of VenturerSale of goods or services91000000Approved3248000000MINDARIKA PVT LTDTOKAI RIKA CREAT CORPORATIONAssociate of VenturerPurchase of goods or services169500000Approved4488000000MINDARIKA PVT LTDTOKAI RIKA PHILIPPINESSubsidiary of VenturerPurchase of goods or services24100000Approved1215000000MINDARIKA PVT LTDTOKAIRIKA INDONESIASubsidiary of VenturerPurchase of goods or services3700000Approved180000000MINDARIKA PVT LTDTOKAIRIKA RIKA MINDA INDIA PVT. LTDSubsidiary of VenturerSale of goods or services1000000000Approved58519000000MINDARIKA PVT LTDTOKAIRIKA RIKA MINDA INDIA PVT. LTDSubsidiary of VenturerSale of goods or services20000000Approved1299000000MINDARIKA PVT LTDTOKAIRIKA RIKA MINDA INDIA PVT. LTDSubsidiary of VenturerPurchase of goods or services1500000000Approved69930000000MINDARIKA PVT LTDTOYODA GOSEI MINDA INDIA PVT. LTDJoint Venture of Holding CompanySale of goods or services750000000Approved32792000000MINDARIKA PVT LTDTOYODA GOSEI SOUTH INDIA PVT LTD.Other related partySale of goods or services120000000Approved6149000000MINDARIKA PVT LTDUNOMINDA EV SYSTEMS PVT LTDFellow SubsidiaryPurchase of goods or services2000000Approved74000000MINDARIKA PVT LTDUNOMINDA EV SYSTEMS PVT LTDFellow SubsidiarySale of goods or services10000000Approved308000000MINDARIKA PVT LTDMINDA INVESTMENTS LTDPromoter Group of Holding CompanyAny other transactionAccount ReceivableApproved056300000MINDARIKA PVT LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Fellow SubsidiaryAny other transactionAccount PayableApproved054870000-2610000MINDARIKA PVT LTDMITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccount PayableApproved0679500000MINDARIKA PVT LTDPT MINDA TRADINGFellow SubsidiaryAny other transactionAccount ReceivableApproved032200004700000MINDARIKA PVT LTDSHANKAR MOULDING LTDPromoter Group of Holding CompanyAny other transactionAccount PayableApproved042300000-780000MINDARIKA PVT LTDTOKAI RIKA (THAILAND) CO LTDSubsidiary of VenturerAny other transactionAccount PayableApproved0158700000MINDARIKA PVT LTDTOKAI RIKA CREAT CORPORATIONAssociate of VenturerAny other transactionAccount PayableApproved0225700000MINDARIKA PVT LTDTOKAI RIKA PHILIPPINESSubsidiary of VenturerAny other transactionAccount PayableApproved053800000MINDARIKA PVT LTDTOKAIRIKA CO LTD.VenturerAny other transactionAccount PayableApproved06580000-1000000MINDARIKA PVT LTDTOKAIRIKA INDONESIASubsidiary of VenturerAny other transactionAccount PayableApproved06000000MINDARIKA PVT LTDTOKAIRIKA RIKA MINDA INDIA PVT. LTDSubsidiary of VenturerAny other transactionAccount PayableApproved048530000-116580000MINDARIKA PVT LTDTOYODA GOSEI MINDA INDIA PVT. LTDJoint Venture of Holding CompanyAny other transactionAccount ReceivableApproved06399000064090000MINDARIKA PVT LTDTOYODA GOSEI SOUTH INDIA PVT LTD.Other related partyAny other transactionAccount ReceivableApproved01362000014740000MINDARIKA PVT LTDUNO MINDA EV SYSTEMS PVT LTDFellow SubsidiaryAny other transactionAccount PayableApproved08500000MINDARIKA PVT LTDFURUKAWA MINDA ELECTRIC PVT LTDPromoter Group of Holding CompanyAny other transactionAccount ReceivableApproved001840000MITIL POLYMER PVT LTDMINDA INVESTMENTS LTDPromoter Group of Holding CompanyPurchase of goods or services500000Approved4000000MITIL POLYMER PVT LTDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees60000Approved6000000MITIL POLYMER PVT LTDMS. PRAVIN TRIPATHIIndependent DirectorAny other transactionSitting Fees60000Approved6000000MITIL POLYMER PVT LTDTOKAI RIKA CREATE CORPORATIONOther related partyPurchase of goods or services250000000Approved11661000000MITIL POLYMER PVT LTDAUTO COMPONENTS (FIRM)Fellow SubsidiarySale of goods or services37500000Approved3262000000MITIL POLYMER PVT LTDDENSO TEN MINDA INDIA PVT LTDJoint Venture of Holding CompanySale of goods or services50000000Approved503000000MITIL POLYMER PVT LTDTOKAI RIKA CREATE CORPORATIONOther related partySale of goods or services160000000Approved6085000000MITIL POLYMER PVT LTDTOKAI RIKA MINDA INDIA PVT LTDJoint VentureSale of goods or services120000000Approved11241000000MITIL POLYMER PVT LTDMI TORICA INDIA PVT LTDHolding CompanyInterest paid3380000Approved338000000MITIL POLYMER PVT LTDAUTO COMPONENTS (FIRM)Other related partyAny other transactionAccount ReceivableApproved061400004310000MITIL POLYMER PVT LTDDENSO TEN MINDA INDIA PVT LTDAssociate of Holding CompanyAny 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