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MARTIN LIMITED517146USHAMARTNA2021-04-012022-03-31Second half yearly2021-10-012022-03-31LakhstruetrueNANAfalsefalseUsha Martin LimitedBrunton Wire Ropes FZCOWholly owned subsidiaryAny other transactionCommission on Sale of Products7000000Omnibus Approval1350000362300000374900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div>Usha Martin LimitedBrunton Wire Ropes FZCOWholly owned subsidiaryAny other transactionRecovery of Management & Other Services3000000Omnibus Approval893000362300000374900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedBrunton Wire Ropes FZCOWholly owned subsidiarySale of goods or services1900000000Omnibus Approval747614000362300000374900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedGustav Wolf Speciality Cords LimitedWholly owned subsidiarySale of goods or services330000000Omnibus Approval200123000-790000059300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedGustav Wolf Speciality Cords LimitedWholly owned subsidiaryAny other transactionDiscount on sale of product6000000Omnibus Approval869000-790000059300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedPengg Usha Martin Wires Private Ltd.Joint VentureAny other transactionRecovery of Expenses25000000Omnibus Approval3151000-15700000-5800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedPengg Usha Martin Wires Private Ltd.Joint VentureSale of goods or services990000000Omnibus Approval57175000-15700000-5800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUM Cables Ltd.Wholly owned subsidiaryInterest received25000000Omnibus Approval80660001000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUM Cables Ltd.Wholly owned subsidiarySale of goods or services170000000Omnibus Approval12260001000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin Americas Inc.Wholly owned subsidiaryAny other transactionRecovery of Management & Other Services10000000Omnibus Approval21000027890000076600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div></div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div>Usha Martin LimitedUsha Martin Americas Inc.Wholly owned subsidiarySale of goods or services770000000Omnibus Approval36388100027890000076600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin Americas Inc.Wholly owned subsidiaryAny other transactionRecovery of Expenses7000000Omnibus Approval604800027890000076600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedUsha Martin Australia Pty Ltd.Wholly owned step down subsidiarySale of goods or services500000000Omnibus Approval1170660004890000049000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin International LimitedWholly owned subsidiaryAny other transactionRecovery of Management & Other Services20000000Omnibus Approval1397000-11600000-5400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedUsha Martin International LimitedWholly owned subsidiaryAny other transactionReceiving of Research and Development Services60000000Omnibus Approval13318000-11600000-5400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin Singapore Pte Ltd.Wholly owned subsidiaryAny other transactionRecovery of Management & Other Services10000000Omnibus Approval646000477300000430500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin Singapore Pte Ltd.Wholly owned subsidiaryAny other transactionReimbursement of expenses10000000Omnibus Approval4062000477300000430500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin Singapore Pte Ltd.Wholly owned subsidiarySale of goods or services1000000000Omnibus Approval432428000477300000430500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Martin U K LimitedWholly owned step down subsidiarySale of goods or services1600000000Omnibus Approval627102000404000000359300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedUsha Martin U K LimitedWholly owned step down subsidiaryAny other transactionRecovery of Expenses70000000Omnibus Approval65375000404000000359300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Siam Steel Industries Public Company Ltd.SubsidiaryInterest received15000000Omnibus Approval29330004880000026200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedUsha Siam Steel Industries Public Company Ltd.SubsidiaryAny other transactionRecovery of Management & Other Services30000000Omnibus Approval20220004880000026200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div><div></div></div>Usha Martin LimitedUsha Siam Steel Industries Public Company Ltd.SubsidiarySale of goods or services1320000000Omnibus Approval1570430004880000026200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div>Usha Martin LimitedMukesh RohatgiNon Executive Independent DirectorsRemuneration20000000Omnibus Approval50000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>An amount of Rs. 200 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of sitting fees for all Non-Executive Independent Directors.</div></div></div>Usha Martin LimitedVijay Singh BapnaNon Executive Independent DirectorsRemuneration20000000Omnibus Approval92500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>An amount of Rs. 200 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of sitting fees for all Non-Executive Independent Directors.</div></div></div>Usha Martin LimitedRamni NirulaNon Executive Independent DirectorsRemuneration20000000Omnibus Approval77500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>An amount of Rs. 200 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of sitting fees for all Non-Executive Independent Directors.</div></div></div>Usha Martin LimitedR VenkatachalamNon Executive Independent DirectorsRemuneration20000000Omnibus Approval55000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>An amount of Rs. 200 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of sitting fees for all Non-Executive Independent Directors.</div></div></div>Usha Martin LimitedSethurathnam RaviNon Executive Independent DirectorsRemuneration20000000Omnibus Approval52500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>An amount of Rs. 200 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of sitting fees for all Non-Executive Independent Directors.</div></div></div>Usha Martin LimitedRajeev JhawarManaging DirectorRemuneration130000000Omnibus Approval603200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div>An amount of Rs. 1300 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of remuneration to all Key Managerial Personnel.</div></div></div></div>Usha Martin LimitedD J BasuWhole Time DirectorRemuneration130000000Omnibus Approval329500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div>An amount of Rs. 1300 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of remuneration to all Key Managerial Personnel.</div></div></div></div></div>Usha Martin LimitedD BhowmikWhole Time DirectorRemuneration130000000Omnibus Approval448300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div>An amount of Rs. 1300 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of remuneration to all Key Managerial Personnel.</div></div></div></div></div>Usha Martin LimitedAnirban SanyalChief Financial OfficerRemuneration130000000Omnibus Approval373400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div>An amount of Rs. 1300 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of remuneration to all Key Managerial Personnel.</div></div></div><div></div></div>Usha Martin LimitedShampa Ghosh RayCompany SecretaryRemuneration130000000Omnibus Approval248000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div>An amount of Rs. 1300 Lakh has been approved by the Audit Committee under Omnibus Approval towards payment of remuneration to all Key Managerial Personnel.</div></div></div></div></div>Usha Martin LimitedUsha Martin Vietnam LimitedWholly owned step down subsidiarySale of goods or services300000000Omnibus Approval520000005200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div></div>Usha Martin LimitedUsha Martin Employees Provident FundEmployees Provident Fund TrustAny other transactionContribution to Employees Provident Fund TrustApproved Employees Provident fund trust19500000-11000000-11500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div></div>Usha Martin LimitedUsha Martin Singapore Pte Ltd.Wholly owned subsidiaryAny other transactionRecovery of expenses3000000Omnibus Approval1913000477300000430500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div>closing outstanding balances (net off receivables & payables by the Company, wherever applicable) is as on 31st March 2022.</div></div></div></div></div>