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PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px solid; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px solid; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"> <TD class=tdcolumn style="BOX-SIZING: border-box; FONT-SIZE: 13px; TEXT-DECORATION: none; BORDER-TOP: 0px solid; HEIGHT: 30px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 10px; BORDER-LEFT: 0px solid; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 10px; BACKGROUND-COLOR: rgb(255,255,255); border-image: initial" width="70%" align=left> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV class=ng-binding style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px" ng-bind-html="trustAsHtmlrpt(trd.Fld_NotesRPT)"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since the entity is incorporated outside India.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'></SPAN>&nbsp;</DIV></DIV></DIV></DIV></DIV></TD></TR></TBODY> <TBODY id=tblsddsastprmt_body class=ng-scope style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px solid; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; BORDER-LEFT: 0px solid; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"></TR></TBODY></TABLE></DIV></DIV>CEAT LimitedAssociated CEAT (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedAny other transactionRoyalty Income100000000--410000045000008600000<DIV > <DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV></DIV>CEAT LimitedAssociated CEAT (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedSale of goods or services480000000--03100000700000<DIV > <DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV></DIV>CEAT LimitedB.N. Elias & Co. LLPEntities where control / significant influence by KMPs and their relatives existsPurchase of goods or services2400000--140000000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0in 0in 10pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: "Times New Roman"'>The Related Party Transaction is in the nature of </SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%'>Rent paid on residential premises / guest house, etc.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>CEAT LimitedCEAT AKKHAN LimitedSubsidiary CompanySale of goods or services1200000000--4602000009280000032900000<DIV > <DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV></DIV>CEAT LimitedCEAT AKKHAN LimitedSubsidiary CompanyAny other transactionTrade payable--01740000017400000<DIV > <DIV>PAN is not available since the entity is incorporated outside India.</DIV> <DIV></DIV></DIV>CEAT LimitedCEAT AKKHAN LimitedSubsidiary CompanyAdvance--02090000020900000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0in 0in 10pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: "Times New Roman"'>The Related Party Transaction is in the nature of </SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%'>Advance receivable in cash or in kind.</SPAN></P><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%'> <DIV>PAN is not available since the entity is incorporated outside India.</DIV><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV></DIV>CEAT LimitedChattarpati Apartments LLPPromoter Group EntityPurchase of goods or services4500000--23000003000000<DIV > <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: "Times New Roman"; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>The Related Party Transaction is in the nature of </SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'>Rent paid on residential premises / guest house, etc.</SPAN></DIV> <DIV></DIV></DIV>CEAT LimitedCeat-Kelani International Tyres (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedAny other transactionRoyalty Income100000000--3100000920000012300000<DIV > <DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV></DIV>CEAT LimitedCeat Kelani International Tyres (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedSale of goods or services480000000--86900000215700000188300000<DIV > <DIV></DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV>CEAT LimitedCeat Kelani Radials LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedAny other transactionRoyalty Income100000000--119000002080000032700000<DIV > <DIV>PAN is not available since the entity is incorporated outside India.</DIV> <DIV></DIV></DIV>CEAT LimitedCeat Kelani Radials LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000--019000001900000<DIV > <DIV></DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV>CEAT LimitedCEAT Specialty Tyres B.V.Subsidiary CompanyDividend received--5000009400000500000<DIV > <DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">PAN is not available since the entity is incorporated outside India.</SPAN> </DIV></DIV>CEAT LimitedCEAT Specialty Tyres B.V.Subsidiary CompanyPurchase of goods or services150000000--9460000065000005300000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: "Times New Roman"; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>The Related Party Transaction is in the nature of </SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'>Marketing Support Services.</SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></SPAN></DIV></DIV></DIV>CEAT LimitedCEAT Specialty Tires Inc.Subsidiary CompanyDividend received--100000000<DIV > <DIV></DIV> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></DIV>CEAT LimitedCEAT Specialty Tires Inc.Subsidiary CompanyPurchase of goods or services150000000--493000001170000011200000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: "Times New Roman"; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>The Related Party Transaction is in the nature of </SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'>Marketing Support Services.</SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Tahoma","sans-serif"; LINE-HEIGHT: 115%; mso-fareast-font-family: Calibri; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-theme-font: minor-latin'> <DIV>PAN is not available since the entity is incorporated outside India.</DIV></SPAN></DIV></DIV> <DIV></DIV></DIV>CEAT LimitedCEAT Limited Employees Gratuity FundPost employment benefit fundAny other transactionReceipt from Post-Employment Benefit Plans250000000--5300000000CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existsAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000---2700000-2900000-2700000CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existsPurchase of goods or services1400000--300000-400000300000<DIV ><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Rent paid on residential premises / guest house, etc. and Rent (payable).</SPAN> <DIV></DIV></DIV>CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existsSale of goods or services50000000--24600000230000010000000<DIV > <DIV></DIV><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Building maintenance recovery.</SPAN></DIV>CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existsSale of goods or services1000000--500000700000500000<DIV > <DIV></DIV><SPAN style='FONT-SIZE: 13px; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of Rent recovery on residential premises.</SPAN></DIV>CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existsPurchase of goods or services10000000--260000000<DIV > <DIV></DIV><SPAN style='FONT-SIZE: 13px; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of Operations &amp; Maintenance of Solar panels.</SPAN></DIV>CEAT LimitedKEC International LimitedEntities where control / significant influence by KMPs and their relatives existPurchase of fixed assets--0356000000<DIV ><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Purchase of capex/spares.</SPAN> <DIV></DIV></DIV>CEAT LimitedKhaitan & CoDirectors, KMP or their relatives are interestedPurchase of goods or services35000000--8600000900000100000<DIV > <DIV></DIV> <TABLE style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(33,37,41); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; CAPTION-SIDE: bottom; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial" cellSpacing=1 cellPadding=4 width="100%" border=0> <TBODY id=tblsddsastprmt_body class=ng-scope style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"> <TD class=tdcolumn style="BOX-SIZING: border-box; FONT-SIZE: 13px; TEXT-DECORATION: none; BORDER-TOP: 0px solid; HEIGHT: 30px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 10px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 10px; BACKGROUND-COLOR: rgb(255,255,255); border-image: initial" width="70%" align=left> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV class=ng-binding style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px" ng-bind-html="trustAsHtmlrpt(trd.Fld_NotesRPT)"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <P class=MsoNormal style="BOX-SIZING: border-box; FONT-SIZE: 16px; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; MARGIN: 0in 0in 10pt; OUTLINE-COLOR: invert !important"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>Legal fees.<?xml:namespace prefix = "o" /><o:p style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></o:p></SPAN></P></DIV></DIV></DIV></DIV></TD></TR></TBODY> <TBODY id=tblsddsastprmt_body class=ng-scope style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"></TR></TBODY></TABLE><BR class=Apple-interchange-newline></DIV>CEAT LimitedMalabar Coastal Holdings LLPPromoter Group EntityPurchase of goods or services6000000--30000004000000<DIV > <DIV></DIV><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Rent paid on residential premises / guest house, etc.</SPAN></DIV>CEAT LimitedMalabar Coastal Holdings LLPPromoter Group EntityAdvance10000000--01000000010000000<DIV > <DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Advances recoverable / (payable) in cash or kind and other balances.</SPAN></DIV></DIV>CEAT LimitedRado Tyres LimitedSubsidiary CompanyAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000--100000100000100000CEAT LimitedRPG Enterprises LimitedEntities where control / significant influence by KMPs and their relatives existsAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances60000000--164000008000001300000CEAT LimitedRPG Enterprises LimitedEntities where control / significant influence by KMPs and their relatives existsSale of goods or services14000000--700000027000001700000<DIV ><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Building maintenance recovery.</SPAN> <DIV></DIV></DIV>CEAT LimitedRPG Enterprises LimitedEntities where control / significant influence by KMPs and their relatives existsPurchase of goods or services205000000--9360000000<DIV > <TABLE style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(33,37,41); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; CAPTION-SIDE: bottom; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial" cellSpacing=1 cellPadding=4 width="100%" border=0> <TBODY id=tblsddsastprmt_body class=ng-scope style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"> <TD class=tdcolumn style="BOX-SIZING: border-box; FONT-SIZE: 13px; TEXT-DECORATION: none; BORDER-TOP: 0px solid; HEIGHT: 30px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 10px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 10px; BACKGROUND-COLOR: rgb(255,255,255); border-image: initial" width="70%" align=left> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV class=ng-binding style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px" ng-bind-html="trustAsHtmlrpt(trd.Fld_NotesRPT)"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">The Related Party Transaction is in the nature of License fees.</DIV></DIV></DIV></DIV></TD></TR></TBODY> <TBODY id=tblsddsastprmt_body class=ng-scope style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial" ng-repeat="trd in partreltbl.Table3"> <TR style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px solid; BORDER-RIGHT: 0px solid; BORDER-BOTTOM: 0px solid; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px solid; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; border-image: initial"></TR></TBODY></TABLE><BR class=Apple-interchange-newline> <DIV></DIV></DIV>CEAT LimitedRPG Life Sciences LimitedEntities where control / significant influence by KMPs and their relatives existsAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000--800000400000400000CEAT LimitedRPG Life Sciences LimitedEntities where control / significant influence by KMPs and their relatives existsSale of goods or services13000000--650000000<DIV > <DIV></DIV><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: medium !important; FONT-STYLE: normal; OUTLINE-STYLE: none !important; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Building maintenance recovery.</SPAN></DIV>CEAT LimitedCEAT Limited Superannuation SchemePost employment benefit fundAny other transactionContribution to Post-Employment Benefit Plans50000000--340000000CEAT LimitedCEAT Limited Superannuation SchemePost employment benefit fundAny other transactionReceipt from Post-Employment Benefit Plans50000000--160000000CEAT LimitedTyresnmore Online Private LimitedAssociate CompanyAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000--2600000-10000015400000CEAT LimitedTyresnmore Online Private LimitedAssociate CompanyAny other transactionTrade payable--00100000CEAT LimitedTyresnmore Online Private LimitedAssociate CompanySale of goods or services100000000--207000001990000024400000CEAT LimitedCEAT Auto Components LimitedSubsidiary CompanyInvestment--10000000Investment00UnsecuredThe Value refers to the amount paid towards the paid-up capital of the CEAT Auto Components Limited.CEAT LimitedZensar Technologies LimitedEntities where control / significant influence by KMPs and their relatives existsAny other transactionReimbursement / (recovery) of expenses (net) Advances recoverable / (payable) in cash or kind and other balances5000000--0600000300000CEAT LimitedHarsh Vardhan GoenkaChairman, Non-executive Non-independent Director (Promoter)Remuneration--20000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"> <P style="BOX-SIZING: border-box; FONT-SIZE: 16px; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; MARGIN: 0in 0in 8pt; OUTLINE-COLOR: invert !important"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></P></DIV></DIV></DIV>CEAT LimitedHarsh Vardhan GoenkaChairman, Non-executive Non-independent Director (Promoter)Remuneration--310000031000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedHarsh Vardhan GoenkaChairman, Non-executive Non-independent Director (Promoter)Dividend paid--40000000CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Remuneration--4580000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Salary.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, sans-serif; COLOR: black !important">Pursuant to the provisions under Section 197 of the Companies Act, 2013, an estimated amount of&nbsp;Rs. 200 Lakhs was recovered from Mr Anant Goenka, Managing Director, considering the inadequate profits for FY 22, payable to Mr. Anant Goenka subject to the approval of the Shareholders. The shareholders at the Annual General Meeting of the Company held on June 28, 2022 approved the payment of excess remuneration for FY 22 and accordingly Rs. 200 Lakhs as recovered from Mr. Anant Goenka was repaid back to him subsequently.</SPAN></SPAN></DIV></DIV>CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Remuneration--630000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Allowances and Perquisites.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Remuneration--0200000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, sans-serif; COLOR: black !important">Pursuant to the provisions under Section 197 of the Companies Act, 2013, an estimated amount of&nbsp;Rs. 200 Lakhs was recovered from Mr Anant Goenka, Managing Director, considering the inadequate profits for FY 22, payable to Mr. Anant Goenka subject to the approval of the Shareholders. The shareholders at the Annual General Meeting of the Company held on June 28, 2022 approved the payment of excess remuneration for FY 22 and accordingly Rs. 200 Lakhs as recovered from Mr. Anant Goenka was repaid back to him subsequently.</SPAN></SPAN></DIV></DIV></DIV>CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Remuneration--760000000<DIV > <DIV></DIV> <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Performance Bonus.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Remuneration--260000000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation fund.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>CEAT LimitedAnant Vardhan GoenkaManaging Director & CEO (Promoter)Dividend paid--000<DIV > <DIV>Gross Dividend of Rs. 3 per equity share paid on 14,185 shares&nbsp;amounting to&nbsp;Rs. 42,555/- </DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemuneration--1450000000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Salary.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemuneration--20000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Allowances and Perquisites.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemuneration--360000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Performance Bonus.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedArnab BanerjeeWhole time DirectorRemuneration--80000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation fund.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemuneration--1250000000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Salary.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemuneration--20000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Allowances and Perquisites.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemuneration--330000000<DIV > <DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Performance Bonus.</SPAN></DIV> <DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"></SPAN>&nbsp;</DIV> <DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: Calibri; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Value of the related party transaction as approved by the Audit Committee is Not Applicable.</SPAN></SPAN></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerSale of goods or services1400000--70000000<DIV > <DIV></DIV><SPAN style="FONT-SIZE: 13px; FONT-FAMILY: myFirstFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The related party transaction is in the nature of Rent Recovery.</SPAN></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerRemuneration--40000000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Contribution to Provident &amp; Superannuation fund.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>CEAT LimitedKumar SubbiahChief Financial OfficerDividend paid--000<DIV > <DIV>Gross Dividend of Rs. 3 per equity share paid on&nbsp;500 shares&nbsp;amounting to&nbsp;Rs. 1,500/-</DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryRemuneration--260000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Salary.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryRemuneration--70000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of&nbsp; Performance Bonus.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryRemuneration--20000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Contribution to provident &amp; superannuation fund.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedVallari GupteCompany SecretaryDividend paid--000<DIV > <DIV>Gross Dividend of Rs. 3 per equity share paid on 15 shares&nbsp;amounting to&nbsp;Rs. 45/-</DIV></DIV>CEAT LimitedParas K. ChowdharyNon-executive Non-independent DirectorRemuneration--40000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedParas K. ChowdharyNon-executive Non-independent DirectorRemuneration--9000009000000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>CEAT LimitedParas K. ChowdharyNon-executive Non-independent DirectorDividend paid--000<DIV > <DIV>Gross Dividend of Rs. 3 per equity share paid on&nbsp;3,000 shares&nbsp;amounting to&nbsp;Rs. 9,000/-</DIV></DIV>CEAT LimitedVinay BansalIndependent DirectorRemuneration--50000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedVinay BansalIndependent DirectorRemuneration--9000009000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">he Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedAtul C. ChokseyIndependent DirectorRemuneration--10000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the audit committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedAtul C. ChokseyIndependent DirectorRemuneration--9000009000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedMahesh S. GuptaIndependent DirectorRemuneration--40000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedMahesh S. GuptaIndependent DirectorRemuneration--9000009000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>CEAT LimitedHaigreve KhaitanIndependent DirectorRemuneration--10000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedHaigreve KhaitanIndependent DirectorRemuneration--9000009000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedPriya NairIndependent DirectorRemuneration--30000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Director Sitting Fees.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>CEAT LimitedPriya NairIndependent DirectorRemuneration--9000009000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">The Related Party Transaction is in the nature of Commission.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><BR style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important"></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>Rado Tyres LimitedMr. V. V. AugustineDirector of Rado Tyres LimitedRemuneration--600000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>Rado Tyres LimitedMr. John M. JohnDirector of Rado Tyres LimitedRemuneration--1100000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>Rado Tyres LimitedMr. P. A. KrishnamoorthyDirector of Rado Tyres LimitedRemuneration--700000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>Rado Tyres LimitedMr. V. VenugopalDirector of Rado Tyres LimitedRemuneration--1200000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV>Rado Tyres LimitedMr. Dilip ModakDirector of Rado Tyres LimitedRemuneration--500000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV> <DIV></DIV></DIV>Rado Tyres LimitedMr. Roopesh RajanDirector of Rado Tyres LimitedRemuneration--1000000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. Kurian JosephDirector of Rado Tyres LimitedRemuneration--1000000<DIV > <DIV></DIV> <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV>Rado Tyres LimitedMr. Sajish GeorgeDirector of Rado Tyres LimitedRemuneration--700000<DIV > <DIV> <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>The related party transaction is in the nature of director sitting fees.</FONT></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT face=Calibri></FONT>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><FONT style="BOX-SIZING: border-box; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important" face=Calibri>Value of the related party transaction as approved by the Audit Committee is Not Applicable.</FONT></DIV></DIV></DIV></DIV>CEAT AKKHAN LimitedA.K. KHAN & Co. LimitedShareholder holding 30% in CEAT AKKHAN LimitedPurchase of goods or services--3080000-1646000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>The Related Party Transaction is in the nature of<SPAN>&nbsp;</SPAN></SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>Commission.</SPAN></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'></SPAN>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since both the entities&nbsp;are incorporated outside India.</DIV></SPAN></DIV> <DIV></DIV></DIV>CEAT Specialty Tyres B.V.Ganesh Vaidyanathan IyerDirectorRemuneration--1205700000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>The Related Party Transaction is in the nature of Remuneration</SPAN><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'>.</SPAN></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial"><SPAN style='BOX-SIZING: border-box; FONT-SIZE: 10pt; FONT-FAMILY: Tahoma, "sans-serif"; OUTLINE-WIDTH: medium !important; OUTLINE-STYLE: none !important; OUTLINE-COLOR: invert !important; LINE-HEIGHT: 15px'></SPAN>&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; FONT-FAMILY: myFirstFont; BORDER-RIGHT: 0px; WHITE-SPACE: normal; WORD-SPACING: 0px; BORDER-BOTTOM: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; FONT-STYLE: normal; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">&nbsp;</DIV></DIV></DIV></DIV>Associated CEAT Holdings Company (Pvt.) LimitedCeat-Kelani International Tyres (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedDividend received--000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since both the entities&nbsp;are incorporated outside India.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">Dividend received is Rs. 7/-</DIV></DIV></DIV>Associated CEAT Holdings Company (Pvt.) LimitedCeat Kelani Radials LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedDividend received--000<DIV > <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since both the entities&nbsp;are incorporated outside India.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">Dividend received is Rs.&nbsp;33/-</DIV></DIV> <DIV></DIV></DIV>Associated CEAT Holdings Company (Pvt.) LimitedAssociated CEAT (Pvt.) LimitedSubsidiary of CEAT Kelani Holdings (Pvt.) LimitedDividend received--000<DIV > <DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since both the entities&nbsp;are incorporated outside India.</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">&nbsp;</DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px"> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">Dividend received is Rs.&nbsp;11/-</DIV></DIV></DIV></DIV>Associated CEAT Holdings Company (Pvt.) LimitedCEAT Kelani Holdings (Pvt.) LimitedJoint VentureDividend received--19150000000<DIV > <DIV></DIV> <DIV style="BOX-SIZING: border-box; FONT-SIZE: 13px; BORDER-TOP: 0px; BORDER-RIGHT: 0px; BORDER-BOTTOM: 0px; OUTLINE-WIDTH: 0px; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; BORDER-LEFT: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">PAN is not available since both the entities&nbsp;are incorporated outside India.</DIV></DIV>