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AUTO INDUSTRIESSubsidiary (Partnership Firm)Sale of goods or services3530000Approved127000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Purchase of goods or services217000000Approved9983000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Purchase of goods or services3700000Approved146000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Sale of goods or services500000Approved10000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionAccounts receivablesApproved02209000025950000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm7500000Approved750000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.M. AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm6980000Approved698000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.N. CASTINGS LIMITEDPromoter GroupSale of goods or services25000000Approved1471000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.N. CASTINGS LIMITEDPromoter GroupPurchase of goods or services500000000Approved21121000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.N. CASTINGS LIMITEDPromoter GroupPurchase of goods or services15000000Approved47000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.N. CASTINGS LIMITEDPromoter GroupSale of goods or services5000000Approved21000000UNO MINDA LIMITED (Formerly Minda Industries Limited)S.N. CASTINGS LIMITEDPromoter GroupAny other transactionAccounts payableApproved06493000057580000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAM GLOBAL PTE. LTD.SubsidiaryInvestmentApproved0329200000329180000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services500000Approved1000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services2206600000Approved113177000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services400000Approved26000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services12800000Approved967000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionAccounts receivablesApproved0233860000324490000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm80000000Approved8000000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm103830000Approved10383000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SAMAIRA ENGINEERINGSubsidiary (Partnership Firm)InvestmentApproved07370000097560000UNO MINDA LIMITED (Formerly Minda Industries Limited)SHANKAR MOULDING LIMITEDOther related partySale of goods or services12500000Approved606000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SHANKAR MOULDING LIMITEDOther related partyPurchase of goods or services319000000Approved17306000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SHANKAR MOULDING LIMITEDOther related partyPurchase of goods or services2500000Approved25000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SHANKAR MOULDING LIMITEDOther related partySale of goods or services1000000Approved23000000UNO MINDA LIMITED (Formerly Minda Industries Limited)SHANKAR MOULDING LIMITEDOther related partyAny other transactionAccounts payableApproved05609000066330000UNO MINDA LIMITED (Formerly Minda Industries Limited)SINGHAL FINCAP LTD.Promoter GroupDividend paid8210000Approved821000000UNO MINDA LIMITED (Formerly Minda Industries Limited)STRONGSUN RENEWABLES PRIVATE LIMITEDAssociatePurchase of goods or services50000000Approved1888000000UNO MINDA LIMITED (Formerly Minda Industries Limited)STRONGSUN RENEWABLES PRIVATE LIMITEDAssociateAny other transactionAccounts receivablesApproved00230000UNO MINDA LIMITED (Formerly Minda Industries Limited)STRONGSUN RENEWABLES PRIVATE LIMITEDAssociateInvestmentApproved02730000027330000UNO MINDA LIMITED (Formerly Minda Industries Limited)Ms. SUMAN MINDAPromoter GroupDividend paid40000000Approved4000000000UNO MINDA LIMITED (Formerly Minda Industries Limited)MR. SUNIL BOHRAKey management personnelDividend paid30000Approved3000000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOKAI RIKA CREATE CORPORATIONRelated party of SubsidiarySale of goods or services500000Approved10000000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOKAI RIKA CREATE CORPORATIONRelated party of SubsidiaryAny other transactionAccounts receivablesApproved01600000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOKAI RIKA MINDA INDIA PRIVATE LIMITEDAssociateInvestment249000000Approved249000000654500000903470000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI MINDA INDIA PRIVATE LIMITEDJoint VentureSale of goods or services353000000Approved17934000000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI MINDA INDIA PRIVATE LIMITEDJoint VentureSale of goods or services84000000Approved3121000000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI MINDA INDIA PRIVATE LIMITEDJoint VentureAny other transactionAccounts receivablesApproved08246000078720000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI MINDA INDIA PRIVATE LIMITEDJoint VentureInvestmentApproved019041000001904090000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI SOUTH INDIA PVT LTD.Other related partyAny other transactionAccounts payableApproved025900007990000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI SOUTH INDIA PVT LTD.Other related partySale of goods or services42700000Approved1848000000UNO MINDA LIMITED (Formerly Minda Industries Limited)TOYODA GOSEI SOUTH INDIA PVT LTD.Other related partyPurchase of goods or services10000000Approved238000000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA AUTO SYSTEMS PRIVATE LIMITEDWholly Owned SubsidiaryInvestmentApproved0100000100000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EUROPE GMBHSubsidiaryPurchase of goods or services2000000Approved19000000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EUROPE GMBHSubsidiaryPurchase of goods or services100000000Approved1077000000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EUROPE GMBHSubsidiaryAny other transactionAccounts payableApproved02427000020000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EUROPE GMBHSubsidiaryInvestmentApproved0526000000525990000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EV SYSTEMS PRIVATE LIMITEDWholly Owned SubsidiaryPurchase of goods or services20000000Approved669000000UNO MINDA LIMITED (Formerly Minda Industries Limited)UNOMINDA EV SYSTEMS PRIVATE LIMITEDWholly Owned SubsidiaryInvestment30000000Approved3000000030000030250000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LIMITED (Formerly Minda Industries Limited)Mr. VIVEK  JINDALRelative of KMPDividend paid70000Approved7000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Sale of goods or services1500000Approved8000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Purchase of goods or services2600000000Approved43224000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Purchase of goods or services200000Approved1000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Sale of goods or services10200000Approved608000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionAccounts receivablesApproved06289000072820000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm42870000Approved4287000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm50860000Approved5086000000UNO MINDA LIMITED (Formerly Minda Industries Limited)YA AUTO INDUSTRIESSubsidiary (Partnership Firm)InvestmentApproved03450000042470000UNO MINDA LIMITED (Formerly Minda Industries Limited)YOGENDRA ENGINEERINGOther related partyInvestmentApproved0800000840000CLARTON HORN, S.A.UGLOBAL MAZINKERT, S.L.Holding CompanyLoanApproved038800003880000<DIV > <DIV>Euro Loan</DIV></DIV>CLARTON HORN, S.A.UCLARTON HORN MEXICOSubsidiaryLoanApproved0760000760000<DIV > <DIV>Euro Loan</DIV></DIV>CLARTON HORN, S.A.ULIGHT & SYSTEMS TECHNICAL CENTRE, S.L. 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SPAINWholly Owned SubsidiarySale of goods or services200000000Approved9918000000GLOBAL MAZINKERT, S.L.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts payableApproved0267630000441250000GLOBAL MAZINKERT, S.L.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryPurchase of goods or services20000000Approved887000000GLOBAL MAZINKERT, S.L.RINDER RIDUCO S.A.SAssociate of SubsidiaryAny other transactionAccounts payableApproved0618000018230000GLOBAL MAZINKERT, S.L.RINDER RIDUCO S.A.SAssociate of SubsidiaryPurchase of goods or services60000000Approved2829000000GLOBAL MAZINKERT, S.L.SAM GLOBAL PTE LTD.Fellow SubsidiaryAny other transactionAccounts payableApproved03944000039710000GLOBAL MAZINKERT, S.L.SAM GLOBAL PTE LTD.Fellow SubsidiaryPurchase of goods or services500000Approved27000000GLOBAL MAZINKERT, S.L.UNO MINDA Europe GmbhFellow SubsidiaryAny other transactionAccounts payableApproved01254000010070000GLOBAL MAZINKERT, S.L.UNO MINDA Europe GmbhFellow SubsidiarySale of goods or services7500000Approved247000000GLOBAL MAZINKERT, S.L.UNO MINDA System GmbhFellow SubsidiaryAny other transactionAccounts receivablesApproved02078000038680000GLOBAL MAZINKERT, S.L.UNO MINDA System GmbhFellow SubsidiarySale of goods or services60000000Approved1790000000GLOBAL MAZINKERT, S.L.CLARTON HORN, S.A.UWholly owned SubsidiaryInvestmentApproved068100006810000<DIV > <DIV>Investment in Equity (Euro)</DIV> <DIV>&nbsp;</DIV></DIV>GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINWholly owned SubsidiaryInvestmentApproved021900002190000<DIV > <DIV>Investment in Equity (Euro)</DIV></DIV>HARITA FEHRER LIMITEDMINDA KYORAKU LIMITEDFellow SubsidiaryAny other transactionAccounts payableApproved014200000HARITA FEHRER LIMITEDMr. Dipendra ChowdhuryKMP of SubsidiaryRemuneration320000Approved32000000HARITA FEHRER LIMITEDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees to Independent Director120000Approved12000000HARITA FEHRER LIMITEDMr. Satish SekhriIndependent DirectorAny other transactionSitting Fees to Independent Director120000Approved12000000HARITA FEHRER LIMITEDUNO MINDA LIMITED (Formerly Minda Industries Limited)Holding CompanyLoan500000000Approved5000000000500000000Loan0.0651 YearUnsecuredBusiness PurposeLIGHT & SYSTEMS TECHNICAL CENTRE, S.L.RINDER RIDUCO S.A.SAssociatePurchase of goods or services10000000Approved300000000LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINRINDER RIDUCO S.A.SAssociateInvestmentApproved0520000520000<DIV > <DIV>Investment in Equity (Euro)</DIV> <DIV>&nbsp;</DIV></DIV>MI TORICA INDIA PRIVATE LIMITEDPT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts receivablesApproved07000000MI TORICA INDIA PRIVATE LIMITEDTOKAI RIKA CREAT CORPORATIONOther related partyAny other transactionAccounts receivablesApproved0-810000013920000MI TORICA INDIA PRIVATE LIMITEDTOKAI RIKA CREAT CORPORATIONOther related partyPurchase of goods or services50000000Approved2498000000MI TORICA INDIA PRIVATE LIMITEDMr. Tomoya HirataKMP of SubsidiaryRemuneration1080000Approved108000000MI TORICA INDIA PRIVATE LIMITEDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees to Independent Director40000Approved4000000MI TORICA INDIA PRIVATE LIMITEDMs. Deepali ChandokeIndependent DirectorAny other transactionSitting Fees to Independent Director50000Approved5000000MI TORICA INDIA PRIVATE LIMITEDUNO MINDA LIMITED (Formerly Minda Industries Limited)Holding CompanyDividend paid2050000Approved205000000MI TORICA INDIA PRIVATE LIMITEDMITIL POLYMER PRIVATE LIMITEDSubsidiaryLoanApproved05000000050000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO HARYANA PRIVATE LIMITEDOther related partyAny other transactionAccounts receivablesApproved0760000420000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO HARYANA PRIVATE LIMITEDOther related partySale of goods or services20000000Approved337000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN (THAILAND) LTDOther related partyAny other transactionAccounts receivablesApproved01000010000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN (THAILAND) LTDOther related partyPurchase of goods or services20000000Approved1000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN (THAILAND) LTDOther related partySale of goods or services20000000Approved7000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN LIMITEDVenturerAny other transactionAccounts receivablesApproved017000042220000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN LIMITEDVenturerPurchase of fixed assets5000000Approved22000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN LIMITEDVenturerPurchase of goods or services20000000Approved16000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN LIMITEDVenturerSale of goods or services493000000Approved4829000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN MINDA INDIA PRIVATE LIMITEDJoint Venture of Holding CompanyAny other transactionAccounts payableApproved0647970000702530000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN MINDA INDIA PRIVATE LIMITEDJoint Venture of Holding CompanyPurchase of goods or services5500000000Approved291626000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN MINDA INDIA PRIVATE LIMITEDJoint Venture of Holding CompanySale of goods or services100000000Approved598000000MINDA D-TEN INDIA PRIVATE LIMITEDDENSO TEN MINDA INDIA PRIVATE LIMITEDJoint Venture of Holding CompanyPurchase of goods or services50000000Approved295000000MINDA D-TEN INDIA PRIVATE LIMITEDMINDA INDUSTRIES (FIRM)Other related partyPurchase of goods or services100000Approved2000000MINDA D-TEN INDIA PRIVATE LIMITEDPT. DENSO SALES INDONESIAOther related partyAny other transactionAccounts payableApproved0500000MINDA D-TEN INDIA PRIVATE LIMITEDMr. Mahesh DangKMP of SubsidiaryRemuneration1800000Approved180000000MINDA D-TEN INDIA PRIVATE LIMITEDMr. Suguru OmiyaKMP of SubsidiaryRemuneration1420000Approved142000000Minda Industries Vietnam Co., Ltd.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts receivablesApproved02148000030540000Minda Industries Vietnam Co., Ltd.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryPurchase of goods or services300000000Approved10347000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDKATOLEC (HK) COMPANYSubsidiary of VenturerAny other transactionAccounts payableApproved0039230000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDKATOLEC (HK) COMPANYSubsidiary of VenturerPurchase of goods or services100000000Approved4525000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDKATOLEC CORPORATIONVenturerAny other transactionAccounts payableApproved05200002100000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDKATOLEC CORPORATIONVenturerPurchase of goods or services220000000Approved261000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMINDA INVESTMENTS LIMITEDPromoter Group of Holding CompanyPurchase of goods or services15600000Approved752000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMINDA TTE DAPS PRIVATE LIMITEDAssociate of Holding CompanyAny other transactionAccounts receivablesApproved000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMINDARIKA PRIVATE LIMITEDFellow SubsidiaryPurchase of goods or services100000000Approved2239000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMINDARIKA PRIVATE LIMITEDFellow SubsidiaryPurchase of goods or services2500000Approved57000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMITIL POLYMER PRIVATE LIMITEDFellow SubsidiaryPurchase of goods or services3500000Approved73000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDS.N. CASTINGS LIMITEDPromoter Group of Holding CompanyAny other transactionAccounts payableApproved025100002580000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDS.N. CASTINGS LIMITEDPromoter Group of Holding CompanyPurchase of goods or services8000000Approved456000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDSHANKAR MOULDING LIMITEDPromoter Group of Holding CompanyAny other transactionAccounts payableApproved07500002630000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDSHANKAR MOULDING LIMITEDPromoter Group of Holding CompanyPurchase of goods or services7000000Approved257000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMr. Laxmi Kant MisraKey managerial personnelRemuneration3280000Approved328000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMr. Dharam Singh RathoreKey managerial personnelRemuneration330000Approved33000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMr. Rakesh BatraIndependent DirectorAny other transactionSitting Fees to Independent Director150000Approved15000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDMr. Hidehito ArakiIndependent DirectorAny other transactionSitting Fees to Independent Director210000Approved21000000MINDA KATOLEC ELECTRONICS SERVICES PRIVATE LIMITEDDr. Chandan ChowdhuryIndependent DirectorAny other transactionSitting Fees to Independent Director60000Approved6000000MINDA KOREA CO LTDSAM GLOBAL PTE LTD.Holding CompanyAny other transactionAccounts receivablesApproved01394000014420000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDKOSEI ALUMINUM (THAILAND) CO. 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PAWAN AGRAWALKey managerial personnelRemuneration2790000Approved279000000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDMR. KUNDAN KUMAR JHAKey managerial personnelRemuneration23960000Approved2396000000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDMs. Shalinee JaiswalKey managerial personnelRemuneration350000Approved35000000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDMr. TODA YOSHIHIROKey managerial personnelRemuneration3980000Approved398000000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDMr. Krishan Kumar JalanIndependent DirectorAny other transactionSitting Fees to Independent Director130000Approved13000000MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITEDMs. Pravin TripathiIndependent DirectorAny other transactionSitting Fees to Independent Director120000Approved12000000Minda Kyoraku LimitedChiyoda Manufacturing CorporationVenturerAny other transactionAccounts payableApproved07220000036970000Minda Kyoraku LimitedChiyoda Manufacturing CorporationVenturerPurchase of goods or services80000000Approved26000000Minda Kyoraku LimitedKyoraku Co LtdVenturerAny other transactionAccounts payableApproved07822000026510000Minda Kyoraku LimitedKyoraku Co LtdVenturerPurchase of goods or services2000000Approved65000000Minda Kyoraku LimitedKyoraku Co LtdVenturerPurchase of goods or services10000000Approved702000000Minda Kyoraku LimitedMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccounts payableApproved02020000047850000Minda Kyoraku LimitedMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyPurchase of fixed assets251500000The Audit Committee has approved an aggregate limit of Rs. 25.25 Crores for Constuction of premises. 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