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ENTERPRISES INDIA LIMITED540902AMBERNA2021-04-012022-03-31Second half yearly2021-10-012022-03-31LakhstruetrueNANAfalsefalseAmber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionRent7000000Approved171000000Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionSecurity depositNot Applicable079800007980000Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionEmployee benefit expensesNot Applicable21019100922380012251200Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionExtinguishment of personal guarantee takenNot Applicable28493000284930000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionRent5000000Approved64130000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionSecurity depositNot Applicable079800007980000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionEmployee benefit expensesNot Applicable15433500698870010383800Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionExtinguishment of personal guarantee takenNot Applicable28493000284930000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerAny other transactionRent5000000Approved128250000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerAny other transactionSecurity depositNot Applicable0855000855000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionRent7000000Approved171000000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionSecurity depositNot Applicable011400001140000Amber Enterprises India LimitedAK AND COChairman and Chief Executive Officer and His wife are partnersAny other transactionFinance cost12500000Approved24990005124170049375500Amber Enterprises India LimitedAK AND COChairman and Chief Executive Officer and His wife are partnersAny other transactionInterest income on security depositsNot Applicable27990053595005639500Amber Enterprises India LimitedSL AND COManaging Director and his wife are partnersAny other transactionFinance cost12500000Approved24990005124170049375500Amber Enterprises India LimitedSL AND COManaging Director and his wife are partnersAny other transactionInterest income on security depositsNot Applicable27990053595005639500Amber Enterprises India LimitedDr Girish Kumar AhujaIndependent DirectorAny other transactionSitting fees (including commission)Not Applicable14000000990000Amber Enterprises India LimitedMs Sudha PillaiIndependent DirectorAny other transactionSitting fees (including commission)Not Applicable14500000990000Amber Enterprises India LimitedMr Satwinder SinghIndependent DirectorAny other transactionSitting fees (including commission)Not Applicable15000000990000Amber Enterprises India LimitedMr Sudhir GoyalChief Financial OfficerAny other transactionEmployee benefit expenses (including ESOP expenses)Not Applicable2429510017758002692300Amber Enterprises India LimitedMs Konica YadavCompany Secretary and Compliance OfficerAny other transactionEmployee benefit expenses (including ESOP expenses)Not Applicable1024300464200483100Amber Enterprises India LimitedMr Sanjay AroraChief Executive Officer Electronics DivisionAny other transactionEmployee benefit expenses (including ESOP expenses)Not Applicable2375500022810002753700Amber Enterprises India LimitedMr Sanjay AroraChief Executive Officer Electronics DivisionLoanNot Applicable001396100Amber Enterprises India LimitedMr Sachin GuptaChief Executive Officer RAC and CAC DivisionAny other transactionEmployee benefit expenses (including ESOP expenses)Not Applicable2617560017222003215900Amber Enterprises India LimitedMr Sachin GuptaChief Executive Officer RAC and CAC DivisionLoanNot Applicable01579200148600Amber Enterprises India LimitedMr Udaiveer SinghChief Executive Officer Mobility Application DivisionAny other transactionEmployee benefit expenses (including ESOP expenses)Not Applicable3258270049456005742800Amber Enterprises India LimitedMr Kartar SinghFather of Chairman and Chief Executive Officer and Managing DirectorAny other transactionProfessional chargesApproved84000000Amber Enterprises India LimitedPICL (India) Private LimitedWholly Owned SubsidiarySale of goods or services1000000000Approved143850005692100Amber Enterprises India LimitedPICL (India) Private LimitedWholly Owned SubsidiaryPurchase of goods or servicesApproved4403019001350700140139100Amber Enterprises India LimitedPICL (India) Private LimitedWholly Owned SubsidiaryLoanApproved211700000365175800365175800Loan0.01757 yearsUnsecuredFor long term business purposes and working capital requirement<DIV > <DIV>Interest Rate is Repo rate + spread of 1.75% p.a.</DIV></DIV>Amber Enterprises India LimitedPICL (India) Private LimitedWholly Owned SubsidiaryInterest receivedApproved1331380000Amber Enterprises India LimitedAppserve Appliance Private LimitedWholly Owned SubsidiaryAny other transactionNo Transaction20000000Approved03594000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiarySale of goods or services1000000000Approved332488003179950043694700Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryPurchase of goods or servicesApproved397582200086784000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly Owned SubsidiarySale of goods or services500000000Approved13692006249003866600Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly Owned SubsidiaryPurchase of goods or servicesApproved000Amber Enterprises India LimitedEver Electronics Private LimitedSubsidiarySale of goods or services500000000Approved10537670010200128908900Amber 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