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MFG CO LTDCompanies under Common OwnershipPurchase of fixed assets400000Approved40000000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionLicence fee/Storage Income93500000Approved9350000000Godrej Industries LimitedGodrej Fund Management and Investment Advisers Private LimitedKMP's Relatives Significant ControlAny other transactionLicence fee/Storage Income200000Approved20000000Godrej Industries LimitedGODREJ SEEDS & GENETICS LIMITEDEnterprises over which Key Mangement Personnel exercise significant influenceAny other transactionLicence fee/Storage Income200000Approved20000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionLicence fee/Storage Income5200000Approved520000000Godrej Industries LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionLicence fee/Storage Income16300000Approved1630000000Godrej Industries LimitedGODREJ ONE PREMISES MANAGEMENT PVT LTDSubsidiary CompanyAny other transactionLicence fee/Storage Income800000Approved80000000Godrej Industries LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionLicence fee/Storage Income31400000Approved3140000000Godrej Industries LimitedGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionLicence fee/Storage Income19900000Approved1990000000Godrej Industries LimitedSUNCITY INFRASTRUCTURES (MUMBAI) LLPJoint Venture of Subsidiary CompanyAny other transactionLicence fee/Storage Income400000Approved40000000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionOther Income1500000Approved150000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionOther Income900000Approved90000000Godrej Industries LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionOther Income500000Approved50000000Godrej Industries LimitedGODREJ ONE PREMISES MANAGEMENT PVT LTDSubsidiary CompanyAny other transactionOther Income300000Approved30000000Godrej Industries LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionOther Income500000Approved50000000Godrej Industries LimitedGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionOther Income100000Approved10000000Godrej Industries LimitedGODREJ TYSON FOODS LTDSubsidiary of Subsidiary CompanyAny other transactionOther Income300000Approved30000000Godrej Industries LimitedGodrej Industries Limited Employee Stock Option TrustSubsidiary CompanyAny other transactionOther Income3900000Approved390000000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionRecovery of establishment & other expenses110600000Approved11060000000Godrej Industries LimitedGodrej Fund Management and Investment Advisers Private LimitedKMP's Relatives Significant ControlAny other transactionRecovery of establishment & other expenses700000Approved70000000Godrej Industries LimitedANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionRecovery of establishment & other expenses77000000Approved7700000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionRecovery of establishment & other expenses40500000Approved4050000000Godrej Industries LimitedGODREJ ONE PREMISES MANAGEMENT PVT LTDSubsidiary CompanyAny other transactionRecovery of establishment & other expenses22200000Approved2220000000Godrej Industries LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionRecovery of establishment & other expenses46500000Approved4650000000Godrej Industries LimitedASTEC LIFESCIENCES LIMITEDSubsidiary of Subsidiary CompanyAny other transactionRecovery of establishment & other expenses400000Approved40000000Godrej Industries LimitedGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionRecovery of establishment & other expenses700000Approved70000000Godrej Industries LimitedGODREJ TYSON FOODS LTDSubsidiary of Subsidiary CompanyAny other transactionRecovery of establishment & other expenses900000Approved90000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyDividend received96000000Approved9600000000Godrej Industries LimitedAJAY DINESHKUMAR VAGHANIIndependent, Non-Executive DirectorAny other transactionCommission paid to Director800000Approved80000000Godrej Industries LimitedGANAPATI DADASAHEB YADAVIndependent, Non-Executive DirectorAny other transactionCommission paid to Director1000000Approved100000000Godrej Industries LimitedMATHEW EIPEIndependent, Non-Executive DirectorAny other transactionCommission paid to Director1000000Approved100000000Godrej Industries LimitedMONAZ NOBLEIndependent, Non-Executive DirectorAny other transactionCommission paid to Director1000000Approved100000000Godrej Industries LimitedSANDEEP MURTHYIndependent, Non-Executive DirectorAny other transactionCommission paid to Director1000000Approved100000000Godrej Industries LimitedSHWETA BHATIAIndependent, Non-Executive DirectorAny other transactionCommission paid to Director1000000Approved100000000Godrej Industries LimitedMr. N. B. Godrej - Managing DirectorKey Management PersonnelRemuneration79090000Approved7909000000Godrej Industries LimitedMs. T. A. Dubash - Executive Director & Chief Brand OfficerKey Management PersonnelRemuneration79490000Approved7949000000Godrej Industries LimitedMr. N. S. Nabar - Executive Director & President (Chemicals)Key Management PersonnelRemuneration93760000Approved9376000000Godrej Industries LimitedMr. C. G. Pinto - Chief Financial OfficerKey Management PersonnelRemuneration39220000Approved3922000000Godrej Industries LimitedMs. Tejal Jariwala - Company SecretaryKey Management PersonnelRemuneration2500000Approved250000000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyInter-corporate deposit2300000Approved230000000Godrej Industries LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyInter-corporate deposit14900000Approved1490000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyInter-corporate deposit1100000Approved110000000Godrej Industries LimitedGODREJ CAPITAL LIMITEDSubsidiary CompanyInvestment1471600000Approved147160000000Any otherNon convertible debentures0.07587 yearsInvestment0Not ApplicableUnsecuredFunds were used for investments in sub-subsidiaries, hence the tenure, rate of interest and secured / unsecured fields are not applicable for this transaction.Godrej Industries LimitedAJAY DINESHKUMAR VAGHANIIndependent, Non-Executive DirectorAny other transactionSitting fees300000Approved30000000Godrej Industries LimitedGANAPATI DADASAHEB YADAVIndependent, Non-Executive DirectorAny other transactionSitting fees600000Approved60000000Godrej Industries LimitedMATHEW EIPEIndependent, Non-Executive DirectorAny other transactionSitting fees1000000Approved100000000Godrej Industries LimitedMONAZ NOBLEIndependent, Non-Executive DirectorAny other transactionSitting fees1000000Approved100000000Godrej Industries LimitedSANDEEP MURTHYIndependent, Non-Executive DirectorAny other transactionSitting fees1000000Approved100000000Godrej Industries LimitedSHWETA BHATIAIndependent, Non-Executive DirectorAny other transactionSitting fees900000Approved90000000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionRent, Establishment & other expenses paid63500000Approved6350000000Godrej Industries LimitedGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionRent, Establishment & other expenses paid26700000Approved2670000000Godrej Industries LimitedSHATA TRADING AND FINANCE PVT LTDEnterprises over which relative of key management personnel exercise significant influenceAny other transactionRent, Establishment & other expenses paid4200000Approved420000000Godrej Industries LimitedSHILAWATI TRADING AND FINANCEEnterprises over which relative of key management personnel exercise significant influenceAny other transactionRent, Establishment & other expenses paid4700000Approved470000000Godrej Industries LimitedTRANSPOLAR LOGISTICS (INDIA) PVT. LTDKMP's Relatives Significant ControlAny other transactionRent, Establishment & other expenses paid2200000Approved220000000Godrej Industries LimitedRATI N GODREJRelatives of KMPAny other transactionRent, Establishment & other expenses paid4600000Approved460000000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionRent, Establishment & other expenses paid100000Approved10000000Godrej Industries LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionRent, Establishment & other expenses paid600000Approved60000000Godrej Industries LimitedGODREJ ONE PREMISES MANAGEMENT PVT LTDSubsidiary CompanyAny other transactionRent, Establishment & other expenses paid45900000Approved4590000000Godrej Industries LimitedGODREJ TYSON FOODS LTDSubsidiary of Subsidiary CompanyAny other transactionRent, Establishment & other expenses paid100000Approved10000000Godrej Industries LimitedANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionReceivables0Approved092000090860000Godrej Industries LimitedASTEC LIFESCIENCES LIMITEDSubsidiary of Subsidiary CompanyAny other transactionReceivables0Approved0010000Godrej Industries LimitedCANON CHEMICALS LIMITEDSubsidiary of Associate CompanyAny other transactionReceivables0Approved005600000Godrej Industries LimitedCREAMLINE DAIRY PRODUCTS LIMITEDSubsidiary of Subsidiary CompanyAny other transactionReceivables0Approved0630000630000Godrej Industries LimitedDream World Landmarks LLPJoint Venture of Subsidiary CompanyAny other transactionReceivablesApproved000Godrej Industries LimitedGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionReceivablesApproved0226600002080000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionReceivablesApproved077000005270000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS INTERNATIONAL FZCOSubsidiary of Associate CompanyAny other transactionReceivablesApproved0030000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionReceivablesApproved0156270000131560000Godrej Industries LimitedGODREJ GLOBAL MIDDLE EAST FZESubsidiary of Associate CompanyAny other transactionReceivablesApproved02300000Godrej Industries LimitedGodrej Green Homes Pvt. LtdJoint Venture of Subsidiary CompanyAny other transactionReceivablesApproved000Godrej Industries LimitedGodrej Fund Management and Investment Advisers Private LimitedKMP's Relatives Significant ControlAny other transactionReceivablesApproved0480000850000Godrej Industries LimitedGODREJ NIGERIA LIMITEDSubsidiary of Associate CompanyAny other transactionReceivablesApproved02122000023610000Godrej Industries LimitedGODREJ ONE PREMISES MANAGEMENT PVT LTDSubsidiary CompanyAny other transactionReceivablesApproved0658000017810000Godrej Industries LimitedGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionReceivablesApproved046300004750000Godrej Industries LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionReceivablesApproved057700009070000Godrej Industries LimitedGODREJ SEEDS & GENETICS LIMITEDEnterprises over which Key Mangement Personnel exercise significant influenceAny other transactionReceivablesApproved00260000Godrej Industries LimitedGODREJ TYSON FOODS LTDSubsidiary of Subsidiary CompanyAny other transactionReceivablesApproved0360000140000Godrej Industries LimitedLABORATORIO CUENCA S.A.Subsidiary of Associate CompanyAny other transactionReceivablesApproved007320000Godrej Industries LimitedMANJARI HOUSING PROJECTS LLPAssociate of Subsidiary CompanyAny other transactionReceivablesApproved0010000Godrej Industries LimitedMEGHMANI ORGANICS LTDEnterprises over which Key Mangement Personnel exercise significant influenceAny other transactionReceivablesApproved00320000Godrej Industries LimitedMUNJAL HOSPITALITY PRIVATE LIMITEDJoint Venture of Subsidiary CompanyAny other transactionReceivablesApproved0050000Godrej Industries LimitedPT MEGASARI MAKMURSubsidiary of Associate CompanyAny other transactionReceivablesApproved018800002570000Godrej Industries LimitedSTRENGTH OF NATURE, LLCSubsidiary of Associate CompanyAny other transactionReceivablesApproved01123000015690000Godrej Industries LimitedSUBINITE PTY LTDSubsidiary of Associate CompanyAny other transactionReceivablesApproved028700003980000Godrej Industries LimitedSUNCITY INFRASTRUCTURES (MUMBAI) LLPJoint Venture of Subsidiary CompanyAny other transactionReceivablesApproved00190000Godrej Industries LimitedBHABANI BLUNT HAIR DRESSING PVT LTDAssociate of Associate CompanyAny other transactionPayableApproved0350000300000Godrej Industries LimitedGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionPayableApproved077100004100000Godrej Industries LimitedGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionPayableApproved0990000400000Godrej Industries LimitedGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionPayableApproved02385000018100000Godrej Industries LimitedGodrej Household Products Lanka (Pvt). Ltd.Subsidiary of Associate CompanyAny other transactionPayableApproved0260000300000Godrej Industries LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionPayableApproved01313000012400000Godrej Industries LimitedGODREJ SEEDS & GENETICS LIMITEDEnterprises over which Key Mangement Personnel exercise significant influenceAny other transactionPayableApproved070700000Godrej Industries LimitedGODREJ TYSON FOODS LTDSubsidiary of Subsidiary CompanyAny other transactionPayableApproved0200000Godrej Industries LimitedMs. T. A. Dubash - Executive Director & Chief Brand OfficerKey Management PersonnelAny other transactionPayableApproved00100000Godrej Industries LimitedTRANSPOLAR LOGISTICS (INDIA) PVT. LTDKMP's Relatives Significant ControlAny other transactionPayableApproved00400000Godrej Industries LimitedWONDER PROJECTS DEVELOPMENT PVT LTDJoint Venture of Subsidiary CompanyAny other transactionPayableApproved0200000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionCommon Area Maintencance RecoveryApproved1480000000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionCommon Area Maintencance RecoveryApproved770000000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionCommon Area Maintencance RecoveryApproved1010000000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionCommon Area Maintencance RecoveryApproved2290000000Godrej One Premises Management P. LtdGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionCommon Area Maintencance RecoveryApproved390000000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionCommon Area Maintencance RecoveryApproved1490000000Godrej One Premises Management P. LtdGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionCommon Area Maintencance RecoveryApproved300000000Godrej One Premises Management P. LtdGodrej Green Homes Pvt. LtdJoint Venture of Subsidiary CompanyAny other transactionCommon Area Maintencance RecoveryApproved1230000000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionElectricty Charges RecoveryApproved120000000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionElectricty Charges RecoveryApproved70000000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionElectricty Charges RecoveryApproved50000000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionElectricty Charges RecoveryApproved190000000Godrej One Premises Management P. LtdGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionElectricty Charges RecoveryApproved10000000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionElectricty Charges RecoveryApproved50000000Godrej One Premises Management P. LtdGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionElectricty Charges RecoveryApproved20000000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionProperty Tax RecoveryApproved900000000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionProperty Tax RecoveryApproved170000000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionProperty Tax RecoveryApproved390000000Godrej One Premises Management P. LtdGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionProperty Tax RecoveryApproved70000000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionProperty Tax RecoveryApproved220000000Godrej One Premises Management P. LtdGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionProperty Tax RecoveryApproved50000000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipPurchase of goods or servicesApproved10000000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionRecovery of establishment & other expensesApproved10000000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionReserve Fund Taken during the yearApproved150000000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionPayableApproved014500001500000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionPayableApproved03600001900000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionPayableApproved0400000400000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionPayableApproved0750000800000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionPayableApproved0370000400000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionPayableApproved036100003600000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionPayableApproved09500001000000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionPayableApproved0630000600000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionPayableApproved011800001200000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionPayableApproved0560000600000Godrej One Premises Management P. LtdANAMUDI REAL ESTATES LLPKMP's significant controlAny other transactionReceivablesApproved06360000100000Godrej One Premises Management P. LtdGODREJ & BOYCE MFG CO LTDCompanies under Common OwnershipAny other transactionReceivablesApproved037300002700000Godrej One Premises Management P. LtdGODREJ AGROVET LIMITEDSubsidiary CompanyAny other transactionReceivablesApproved002100000Godrej One Premises Management P. LtdGODREJ CONSUMER PRODUCTS LTDAssociate CompanyAny other transactionReceivablesApproved075400004500000Godrej One Premises Management P. LtdGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionReceivablesApproved002600000Godrej One Premises Management P. LtdGODREJ PROJECTS DEVELOPMENT LTDSubsidiary of Subsidiary CompanyAny other transactionReceivablesApproved024200001700000Godrej One Premises Management P. LtdGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionReceivablesApproved011100000Godrej One Premises Management P. LtdGodrej Green Homes Pvt. LtdJoint Venture of Subsidiary CompanyAny other transactionReceivablesApproved0014500000Godrej Capital LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyInvestmentApproved80129000000Investment0Not ApplicableUnsecuredFunds were used for business operations, hence the tenure, rate of interest and secured / unsecured fields are not applicable for this transaction.Godrej Capital LimitedGodrej Finance LimitedSubsidiary of Subsidiary CompanyInvestmentApproved60122000000Investment0Not ApplicableUnsecuredFunds were used for business operations, hence the tenure, rate of interest and secured / unsecured fields are not applicable for this transaction.Godrej Capital LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyInvestmentApproved194000000Godrej Capital LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyInvestmentApproved074100000170000Godrej Finance LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionReimbursement of ExpensesApproved10826000000Godrej Finance LimitedGodrej Housing Finance LtdSubsidiary of Subsidiary CompanyAny other transactionReimbursement of ExpensesApproved05070000071310000Godrej Housing Finance LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionReimbursement of ExpensesApproved39000000Godrej Housing Finance LimitedGodrej Consumer Products LimitedAssociate CompanyPurchase of goods or servicesApproved6000000Godrej Housing Finance LimitedGODREJ PROPERTIES LTDSubsidiary CompanyAny other transactionPayableApproved02950000180000Godrej Housing Finance LimitedGodrej Consumer Products LimitedAssociate CompanyAny other transactionPayableApproved0060000Godrej International LimitedGodrej International Trading & Investments Pte LimitedSubsidiary CompanyAny other transactionReceivablesApproved0352700000959800000