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INDUSTRIES LIMITED500086EXIDEINDNA2023-04-012024-03-31First half yearly2023-04-012023-09-30CrorestruetrueNANAfalsefalseExide Industries LimitedChloride Batteries S E Asia Pte LimitedWholly owned subsidiarySale of goods or services500000000Approved by Audit commiitee1945000007090000082200000Exide Industries LimitedChloride Batteries S E Asia Pte LimitedWholly owned subsidiaryAny other transactionMarketing expenses20000000Approved by Audit commiitee980000049000004900000Exide Industries LimitedEspex Batteries LimitedWholly owned subsidiarySale of goods or services920000000Approved by Audit commiitee330300000431500000252200000Exide Industries LimitedEspex Batteries LimitedWholly owned subsidiaryAny other transactionMarketing expenses10000000Approved by Audit commiitee050000000Exide Industries LimitedEspex Batteries LimitedWholly owned subsidiaryDividend received0Not applicable051000005100000Exide Industries LimitedChloride Metals limitedWholly owned subsidiarySale of goods or services20000000000Approved by Audit commiitee647020000012122000001693400000Exide Industries LimitedChloride Metals limitedWholly owned subsidiaryPurchase of goods or services78000000000Approved by Audit commiitee26939900000502000000880400000Exide Industries LimitedChloride Metals limitedWholly owned subsidiaryAny other transactionManpower service90000000Approved by Audit commiitee3150000000Exide Industries LimitedChloride International LimitedWholly owned subsidiaryAny other transactionRent and maintanence6000000Approved by Audit commiitee280000000Exide Industries LimitedAssociated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)SubsidiaryPurchase of goods or services60000000Approved by Audit commiitee10000000-6600000-6800000Exide Industries LimitedAssociated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)SubsidiaryAny other transactionTechnical assistance income6000000Approved by Audit commiitee270000051000002600000Exide Industries LimitedAssociated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)SubsidiarySale of goods or services150000000Approved by Audit commiitee346000001220000015100000Exide Industries LimitedAssociated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)SubsidiaryDividend received0Not applicable098000009800000Exide Industries LimitedExide Energy Solutions LimitedWholly owned subsidiaryAny other transactionManpower service35000000Approved by Audit commiitee1150000000Exide Industries LimitedExide Energy Solutions LimitedWholly owned subsidiaryInvestment3750000000Not applicable375000000000Exide Industries LimitedExide Energy Private LimitedWholly owned subsidiaryPurchase of goods or services100000000Approved by Audit commiitee0-44000000-44400000Exide Industries LimitedExide Energy Private LimitedWholly owned subsidiaryAny other transactionSale of assets13800000Approved by Audit commiitee1380000000Exide Industries LimitedCSE Solar Sunpark Tamil Nadu Private LimitedAssociate CompanyPurchase of goods or services250000000Approved by Audit commiitee1121000001840000018500000Exide Industries LimitedCSE Solar Sunpark Maharashtra Private LimitedAssociate CompanyPurchase of goods or services250000000Approved by Audit commiitee1018000002090000014600000Exide Industries LimitedChloride Eastern Industries Pte LimitedEntities in which Individuals with direct/indirect control over the Group have significant influence or is a member of Key Managerial PersonnelAny other transactionTechnical assistance expenses1500000Approved by Audit commiitee8000000800000Exide Industries LimitedShalini Construction Private LimitedEntities in which Individuals with direct/indirect control over the Group have significant influence or is a member of Key Managerial PersonnelAny other transactionRent and maintanence10000000Approved by Audit commiitee390000000Exide Industries LimitedMatsyagandha Investments and Finance Private Limited [Peninsula Estates Private Limited merged w.e.f 17th March 2023]Entities in which Individuals with direct/indirect control over the Group have significant influence or is a member of Key Managerial PersonnelAny other transactionRent and maintanence2500000Approved by Audit commiitee100000000Exide Industries LimitedBrowns & Company PLCSignificant investor in Subsidiary companySale of goods or services50000000Approved by Audit commiitee1410000079000005000000Exide Industries LimitedSubir ChakrabortyKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval324000002770000017600000Exide Industries LimitedAsish Kumar MukherjeeKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval243000002760000015600000Exide Industries LimitedArun MittalKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval211000002160000013500000Exide Industries LimitedAvik RoyKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval176000001570000010700000Exide Industries LimitedJitendra KumarKey Managerial PersonnelRemuneration0Remuneration is in accordance with the remuneration policy approved by NRC/Board1100000000Exide Industries LimitedMona DesaiNon Executive DirectorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval330000050000003000000Exide Industries LimitedSurin KapadiaNon Executive DirectorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval330000050000003000000Exide Industries LimitedSridhar GorthiNon Executive DirectorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval330000035000003000000Exide Industries LimitedBharat D ShahNon Executive DirectorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval310000060000003000000Exide Industries LimitedR B RahejaNon Executive Non Independent DirectorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval20000000Chloride Metals LimitedMona DesaiNon executive independent directorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval000<DIV > <DIV>Mona Desai was paid sitting fees during the half year ended 30th Sept 2023 amounting to Rs. 40,0000/-</DIV></DIV>Chloride Metals LimitedAniruddha KannapanKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval590000000Chloride Metals LimitedAssociated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Fellow SubsidiarySale of goods or services600000000Approved by Audit commiitee184000003550000012400000Associated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Browns & Company PLCSignificant investorSale of goods or services2000000000Not applicable898900000447700000281700000Associated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Klevenberg (Private) LimitedSubsidiary of Significant investorSale of goods or services450000000Approved by Audit commiitee18360000010980000040900000Associated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Browns Thermal Engineering Pvt LtdSignificant investorPurchase of goods or services300000000Approved by Audit commiitee939000003780000015500000Exide Energy Solutions LimitedExide Energy Private LimitedFellow subsidiaryPurchase of goods or services1000000Approved by Audit commiitee000Exide Energy Solutions LimitedExide Energy Private LimitedFellow subsidiaryAny other transactionManpower service120000000Approved by Audit commiitee5230000006300000Exide Energy Solutions LimitedExide Energy Private LimitedFellow subsidiaryAny other transactionLease rentals36700000Approved by Audit commiitee183000003000002800000Exide Energy Solutions LimitedExide Energy Private LimitedFellow subsidiaryAny other transactionReimbursement of expenses80000000Approved by Audit commiitee2400000075000003700000Exide Energy Solutions LimitedMandar DeoKey Managerial PersonnelRemuneration0Remuneration is as per Company's Act 2013 and Shareholders approval2680000000Exide Energy Solutions LimitedAmeet GuptaaKey Managerial PersonnelRemuneration0As approved by Board700000000Exide Energy Solutions LimitedSurin KapadiaNon executive directorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval10000000Exide Energy Solutions LimitedMona DesaiNon executive directorAny other transactionSitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval10000000Exide Energy Private LimitedGaurav AmrutiyaKey Managerial PersonnelRemuneration0Remuneration is in accordance with the remuneration policy approved by NRC/Board31000005000000Exide Energy Private LimitedSurendra NarulaKey Managerial PersonnelRemuneration0Remuneration is in accordance with the remuneration policy approved by NRC/Board.480000030000000<DIV > <DIV>Mr. Surendra Narula&nbsp;ceased to be a KMP w.e.f 31st May 2023</DIV></DIV>Exide Energy Private LimitedDivya AgarwalKey Managerial PersonnelRemuneration0Remuneration is in accordance with the remuneration policy approved by NRC/Board.2000001000000<DIV > <DIV>Divya Agarwal&nbsp;ceased to be a KMP w.e.f 6th May 2023</DIV></DIV>Exide Energy Private LimitedArun RaoKey Managerial PersonnelRemuneration0Remuneration is in accordance with the remuneration policy approved by NRC/Board70000000Exide Energy Private LimitedMona DesaiIndependent DirectorAny other transactionsitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval10000000<DIV > <DIV>Mona Desai has been paid a sitting fees of Rs. 80,000 during the half year ended 30th Sept 2023</DIV></DIV>Exide Energy Private LimitedSurin KapadiaIndependent DirectorAny other transactionsitting fees0Remuneration is as per Company's Act 2013 and Shareholders approval10000000<DIV > <DIV> <DIV>Mr. Surin Kapadia&nbsp;has been paid a sitting fees of Rs. 80,000 during the half year ended 30th Sept 2023</DIV></DIV></DIV>Associated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Browns & Company PLCSignificant investorPurchase of goods or services0Not applicable970000027000001500000Associated Battery Manufacturers (Ceylon) Ltd Sri Lanka (ABML)Klevenberg (Private) LimitedSubsidiary of Significant investorPurchase of goods or services0Not applicable100000500000300000<DIV > <DIV>1. Related party transactions relating to appointment and remuneration of Directors and Key Managerial Personnel do not require separate approval of the Audit as they are approved by the Board and/or any other Board committee of the Company<BR>2. Remuneration includes both short term employee benefit and post retirement benefits<BR>3. The value of the related party transaction denotes the amount approved by the Audit Committee for financial year 2023-24</DIV></DIV>