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INDIA LIMITED509488GRAPHITENOTLISTED2022-04-012023-03-31Second half yearly2022-10-012023-03-31LakhstruetrueNANAfalsefalseGraphite India LimitedMr. K.K.BangurNon executive directorAny other transactionSitting Fee-10000000Graphite India LimitedMr. P. K. KhaitanNon executive directorAny other transactionSitting Fee-15000000Graphite India LimitedMr. P. K. KhaitanNon executive directorAny other transactionCommission-6500000650000Graphite India LimitedMr. N. S. DamaniNon executive directorAny other transactionSitting Fee-10000000Graphite India LimitedMr. N. S. DamaniNon executive directorAny other transactionCommission-6500000650000Graphite India LimitedMr. A. V. LodhaNon executive directorAny other transactionSitting Fee-20000000Graphite India LimitedMr. A. V. LodhaNon executive directorAny other transactionCommission-8250000825000Graphite India LimitedMr. Gaurav SwarupNon executive directorAny other transactionSitting Fee-25000000Graphite India LimitedMr. Gaurav SwarupNon executive directorAny other transactionCommission-8250000825000Graphite India LimitedMr. N. VenkataramaniNon executive directorAny other transactionSitting Fee-30000000Graphite India LimitedMr. N. VenkataramaniNon executive directorAny other transactionCommission-107500001075000Graphite India LimitedMs. Ms. Sudha KrishnanNon executive directorAny other transactionSitting Fee-25000000Graphite India LimitedMs. Ms. Sudha KrishnanNon executive directorAny other transactionCommission-8250000825000Graphite India LimitedShree Rama Vaikunth Temple -PushkarEnterprise over which NED has significant influenceAny other transactionRent-3600000Graphite India LimitedKhaitan & Co, (Mumbai)Enterprise over which NED has significant influencePurchase of goods or services-798350000Graphite India LimitedKhaitan & Co, LLP (Kolkata)Enterprise over which NED has significant influencePurchase of goods or services-353060018500075000Graphite India LimitedMr. A. Dixit (Executive Director )whole time directorRemuneration-657450013423002047500Graphite India LimitedMr. A. Dixit (Executive Director )whole time directorRemuneration-420000004200000Graphite India LimitedMr. S.W. Parnerkar (Chief Financial Officer) -till 30.06.22Chief Financial OfficerRemuneration-92600926000Graphite India LimitedMr. M.K. Chhajer (Chief Financial Officer) -from 01.07.22)Chief Financial OfficerRemuneration-2233700451600793800Graphite India LimitedMr. M.K. Chhajer (Chief Financial Officer) -from 01.07.22)Chief Financial OfficerLoan-34800000Graphite India LimitedMr. M.K. Chhajer (Chief Financial Officer) -from 01.07.22)Chief Financial OfficerLoan-12440000Graphite India LimitedMr. M.K. Chhajer (Chief Financial Officer) -from 01.07.22)Chief Financial OfficerAny other transactionInterest Recovered-1140000Graphite India LimitedMr.B.Shiva (Company Secretary)Company SecretaryRemuneration-3319800652400704600Graphite India LimitedMr. M.C. Darak (Director of ECPL)Director of ECPLRemuneration-1373300218200472100Graphite India LimitedMr. S. Marda (Director of ECPL)Director of ECPLRemuneration-1650100328000390700Graphite India LimitedMr. S. Marda (Director of ECPL)Director of ECPLAny other transactionLoan Recovered-9130000Graphite India LimitedMr. S. Marda (Director of ECPL)Director of ECPLAny other transactionInterest Recovered-2530000Graphite India LimitedMr. R.G. Darak (Relative of a Director of ECPL )Relative of a Director of ECPLRemuneration-1221700253500431000Graphite India LimitedGraphite India Limited Employees' Gratuity FundPost employment benefit plansAny other transactionPost employment benefit plans-1500000-7112500-8523100Graphite India LimitedGraphite Vicarb India Limited Employees' Gratuity FundPost employment benefit plansAny other transactionPost employment benefit plans-026180004917400Graphite India LimitedGraphite India Limited (PSD) Employees' Gratuity FundPost employment benefit plansAny other transactionPost employment benefit plans-75000415700372100Graphite India LimitedGraphite India Employees Group Gratuity SchemePost employment benefit plansAny other transactionPost employment benefit plans-040350007146100Graphite India LimitedGraphite India Limited Senior Staff Superannuation FundPost employment benefit plansAny other transactionPost employment benefit plans-1404900046344000Graphite India LimitedGraphite India Employees Group Superannuation SchemePost employment benefit plansAny other transactionPost employment benefit plans-624630000Graphite India LimitedGraphite India Limited Provident FundPost employment benefit plansAny other transactionPost employment benefit plans-38640001043700Graphite India LimitedGIL Officers Provident FundPost employment benefit plansAny other transactionPost employment benefit plans-9544000613700Graphite India LimitedB.D. Bangur EndowmentEnterprise over which NED has significant influenceAny other transactionServices-2160860000Graphite India LimitedMr. Siddhant BangurRelatives of NEDRemuneration-606380000