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FINTECH LIMITED543390POLICYBZRNOTAPPLICABLE2022-01-042023-03-31First half yearly2022-01-042022-09-30LakhstruetrueNANAfalsefalsePB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryInvestmentNA109999988001201499800023014997000Investment0Not ApplicableUnsecuredGeneral Business Purpose<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&nbsp;prior approval of Audit Committee is not required for transaction entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company in terms of Regulation 23 of SEBI (LODR) Regulations,2015. However, all such transactions are placed and approved by Audit Committee and Board at thier respective quarterly meetings.&nbsp;</SPAN></DIV></DIV>PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionIntellectual Property Rights (IPR) Fees1000000000NA252988600433292000252988600<DIV > <DIV>Pursuant to omnibus approval taken for the entire financial year 2022-23. </DIV></DIV>PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed to Subsidiary Company for other expensesNA0-41490000PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseNA85188800000Investment0Not ApplicableUnsecuredNot Applicable<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentNA249999980059479990008447999000Investment0Not ApplicableUnsecuredGeneral Business Purpose<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionIntellectual Property Rights (IPR) Fees750000000NA272891600311532000272891600<DIV > <DIV>Pursuant to omnibus approval taken for the entire financial year 2022-23. </DIV></DIV>PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed to Subsidiary Company for other expensesNA0-4740000<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseNA31115400000Investment0Not ApplicableUnsecuredNot Applicable<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedIcall Support Services Private LimitedWholly owned subsidiaryInvestmentNA08103900081039000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedIcall Support Services Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseNA398100000Investment0Not ApplicableUnsecuredNot Applicable<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedDocprime Technologies Private LimitedWholly owned subsidiaryInvestmentNA0631061000631061000Investment0Not ApplicableUnsecuredGeneral Business Purpose<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedDocprime Technologies Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseNA52100000Investment0Not ApplicableUnsecuredNot Applicable<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 1</DIV></DIV></DIV>PB Fintech LimitedPB Financial Account Aggregators Private LimitedWholly owned subsidiaryInvestmentNA05000000050000000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedPB Financial Account Aggregators Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed from Subsidiary Company for other expensesNA05130000PB Fintech LimitedPB Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentNA05020000050200000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedAccurex Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentNA036730003673000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedPB Fintech FZ LLC (UAE)Direct Foreign SubsidiaryInvestmentNA011009310001100931000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedPB Fintech FZ LLC (UAE)Direct Foreign SubsidiaryAny other transactionEmployee Share-based payment expenseNA6211230000Investment0Not ApplicableUnsecuredNot Applicable<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; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; MARGIN: 0px; 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; 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"> <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>PB Fintech FZ LLC is a wholly owned subsidairy of PB Fintech Limited.</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 prior approval is not required for transaction entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company in terms of Regulation 23 of SEBI (LODR) Regulations,2015. However, all such transactions are placed and approved by Audit Committee and Board at thier respective quarterly meetings.&nbsp;</SPAN></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></TD></TR></TBODY></TABLE></DIV></DIV>PB Fintech LimitedVisit Health Private LimitedAssociateAny other transactionMedical Teleservices procured from associate company20000000NA143000-521000-34000<DIV >Pursuant to omnibus approval taken for the entire financial year 2022-23. </DIV>PB Fintech LimitedMyLoanCare Ventures Private LimitedSubsidiaryInvestmentNA02559800025598000Investment0.0001Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedMyLoanCare Ventures Private LimitedSubsidiaryInvestment366000000NA36576080012686000378447000Investment0Not ApplicableUnsecuredGeneral Business PurposePB Fintech LimitedMr. Gopalan SrinivasanIndependent DirectorRemunerationNA2200000-7200000<DIV > <DIV>The remuneration has been approved by board of directors and members of the Company.</DIV></DIV>PB Fintech LimitedMr. Nilesh Bhaskar SatheIndependent DirectorRemunerationNA2000000-3600000<DIV > <DIV>Please refer the notes mentioned in point no 22.</DIV></DIV>PB Fintech LimitedMrs. Veena Vikas MankarIndependent DirectorRemunerationNA2000000-1800000<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 22.</DIV></DIV></DIV>PB Fintech LimitedMr. Kaushik DuttaIndependent DirectorRemunerationNA2100000-5400000<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 22.</DIV></DIV></DIV>PB Fintech LimitedMs. Lilian Jessie PaulIndependent DirectorRemunerationNA1500000-3600000<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 22.</DIV></DIV></DIV>PB Fintech LimitedMrs. Veena Vikas MankarIndependent DirectorAny other transactionReimbursement of expensesNA1650000PB Fintech LimitedMr. Alok BansalExecutive Vice Chairman and Whole Time DirectorRemunerationNA5867992000-3017900<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 22.</DIV></DIV></DIV>PB Fintech LimitedMr. Mandeep MehtaChief Financial OfficerRemunerationNA63249000-703800<DIV > <DIV>The remuneration has been approved by the board of directors of the Company.</DIV></DIV>PB Fintech LimitedYashish DahiyaDirector, Chairman & Chief Executive OfficerRemunerationNA134245440000<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; BORDER-LEFT: 0px; MARGIN: 0px; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px">Please refer notes mentioned in point no 22.</DIV></DIV></DIV>PB Fintech LimitedMs. Swatee AgrawalSpouse of DirectorAny other transactionIT Consultancy Services2988000NA-1650001830000<DIV > <DIV>Pursuant to omnibus approval taken for the entire financial year 2022-23. </DIV></DIV>Policybazaar Insurance Brokers Private LimitedIcall Support Services Private LimitedFellow SubsidiarySale of fixed assetsNA01000000Policybazaar Insurance Brokers Private LimitedIcall Support Services Private LimitedFellow SubsidiaryAny other transactionCost charged back by Fellow Subsidiary Company for sharing of resourcesNA0-110000Policybazaar Insurance Brokers Private LimitedPaisabazaar Marketing and Consulting Private LimitedFellow SubsidiarySale of fixed assetsNA011760000Policybazaar Insurance Brokers Private LimitedPaisabazaar Marketing and Consulting Private LimitedFellow SubsidiaryAny other transactionAmount reimbursed to Fellow Subsidiary Company for other expensesNA0-18700057000Policybazaar Insurance Brokers Private LimitedPaisabazaar Marketing and Consulting Private LimitedFellow SubsidiaryAny other transactionCost charged to Fellow Subsidiary Company for sharing of resourcesNA563500005635000<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; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; MARGIN: 0px; 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; 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"> <P style="TEXT-ALIGN: justify"><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; BACKGROUND: white; COLOR: black; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-theme-font: minor-latin'>The prior approval of audit&nbsp;committee&nbsp;is not required for transactions entered into between two wholly-owned subsidiaries of the listed holding company, whose accounts are consolidated with such holding company in terms of Regulation 23 of SEBI (LODR) Regulations,2015. </SPAN></SPAN><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-theme-font: minor-latin'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV></DIV></DIV></DIV></TD></TR></TBODY></TABLE></DIV></DIV>Policybazaar Insurance Brokers Private LimitedDocprime Technologies Private LimitedFellow SubsidiaryAny other transactionCost charged back by Fellow Subsidiary Company for sharing of resourcesNA0-3150000<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; BORDER-LEFT: 0px; ORPHANS: 2; WIDOWS: 2; MARGIN: 0px; 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; 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"> <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">Please refer notes mentioned in point no 36.</DIV></DIV></DIV></DIV></DIV></DIV></TD></TR></TBODY></TABLE></DIV></DIV>Policybazaar Insurance Brokers Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionHealthcare services procured from Associate of Fellow Subsidiary CompanyNA2700000313000<DIV > <DIV><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; BACKGROUND: white; COLOR: black; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-theme-font: minor-latin'> <P>The value of transaction does not exceeds ten per cent of the annual consolidated turnover as per the last audited financial statements of the listed entity, hence not required to be approved by Audit Committee as per Reg 23 of SEBI (LODR) Regulations, 2015.</P></SPAN></DIV></DIV>Policybazaar Insurance Brokers Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionBusiness Promotion expensesNA1495800000<DIV > <DIV></SPAN><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-theme-font: minor-latin'><FONT size=3> <P>Please refer the notes mentioned in point no 38.</P></FONT></SPAN></DIV></DIV>Policybazaar Insurance Brokers Private LimitedMr. Nilesh Bhaskar SatheIndependent DirectorRemunerationNA112000-2250000Policybazaar Insurance Brokers Private LimitedMrs. Jagennath JayanthiIndependent DirectorRemunerationNA1550000-315000-90000Policybazaar Insurance Brokers Private LimitedMs. Lilian Jessie PaulIndependent DirectorRemunerationNA12016000-45000Policybazaar Insurance Brokers Private LimitedMr. Manoj SharmaPrincipal Officer & Whole Time directorRemunerationNA594365000-1003500Policybazaar Insurance Brokers Private LimitedMr. Sarbvir SinghKey Management Personnel- PresidentRemunerationNA2161743000-2160000Paisabazaar Marketing and Consulting Private LimitedDocprime Technologies Private LimitedFellow SubsidiaryAny other transactionCost charged back by Fellow Subsidiary Company for sharing of resourcesNA0-16040000<DIV > <DIV>Please refer the notes mentioned in point no 36.</DIV></DIV>Paisabazaar Marketing and Consulting Private LimitedIcall Support Services Private LimitedFellow SubsidiaryAny other transactionCost charged back by Fellow Subsidiary Company for sharing of resourcesNA0-9390000<DIV > <DIV> <DIV>Please refer the notes mentioned in point no 36.</DIV></DIV></DIV>Paisabazaar Marketing and Consulting Private LimitedMrs. Veena Vikas MankarIndependent DirectorRemunerationNA450000-135000-45000Paisabazaar Marketing and Consulting Private LimitedMr. Kaushik DuttaIndependent DirectorAny other transactionSitting FeesNA350000-135000-45000Paisabazaar Marketing and Consulting Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionHealthcare services procured from Associate of Fellow Subsidiary CompanyNA1500000150000<DIV > <DIV> <P>Please refer the notes mentioned in point no 38.</P></DIV></DIV>Paisabazaar Marketing and Consulting Private LimitedMr. Naveen KukrejaKey Management Personnel- Whole Time DirectorRemunerationNA1591117000-2804000Docprime Technologies Private LimitedVisit Health Private LimitedAssociateInvestmentNA0108094000108094000Investment0Convertible at the discretion of debenture holder Company after 18 monthsUnsecuredGeneral Business PurposeDocprime Technologies Private LimitedVisit Health Private LimitedAssociateInvestmentNA0195077000195077000Investment0Not ApplicableUnsecuredGeneral Business PurposeDocprime Technologies Private LimitedVisit Internet Services Private LimitedDirect SubsidiaryInvestmentNA0189288000189288000Investment0Not ApplicableUnsecuredGeneral Business PurposeDocprime Technologies Private LimitedVisit Internet Services Private LimitedDirect SubsidiaryInvestmentNA03481200034812000Investment0Not ApplicableUnsecuredGeneral Business PurposeIcall Support Services Private LimitedAccurex Marketing and Consulting Private LimitedFellow SubsidiaryAny other transactionCost charged to Fellow Subsidiary Company for sharing of resourcesNA0490000Icall Support Services Private LimitedPB Fintech FZ LLC (UAE)Fellow SubsidiaryAny other transactionTelemarketing services rendered to Fellow Subsidiary CompanyNA888098005679100040412800<DIV > <DIV> <P>Please refer the notes mentioned in point no 36.</P></DIV></DIV>MYLOANCARE VENTURES PRIVATE LIMITEDGAURAV GUPTAWHOLETIME DIRECTOR & CEORemunerationNA4880000-208000-475000MYLOANCARE VENTURES PRIVATE LIMITEDSHALINI GUPTARelative of Key Managerial PersonSale of goods or servicesNA200001400020000MYLOANCARE VENTURES PRIVATE LIMITEDGAURAV GUPTAWHOLETIME DIRECTOR & CEOAny other transactionReimbursement of expensesNA4900000MYLOANCARE VENTURES PRIVATE LIMITEDGAURAV GUPTAWHOLETIME DIRECTOR & CEOLoanNA7500000Loan01 dayUnsecuredGeneral Business PurposePB Fintech FZ LLC (UAE)Neeraj GuptaDirectorRemunerationNA6178800000PB Fintech FZ LLC (UAE)Yashish DahiyaChief Executive OfficerRemunerationNA1323000000