Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Excel Industries Limited | AAACE2488F | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Purchase of goods or services | | | Approved | 0 | -0.22 | 0 | | | | | | | | | | Textual Information(1) |
2 | Excel Industries Limited | AAACE2488F | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Any other transaction | Rent Paid | | Approved | 2.03 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Excel Industries Limited | AAACE2488F | Silox India Private Limited | AAACT3739J | Enterprises owned or significantly influenced by key management personnel or their relatives | Dividend received | | | Approved | 694.8 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Excel Industries Limited | AAACE2488F | Shrujan Creations | AAJTS2151D | Enterprises owned or significantly influenced by key management personnel or their relatives | Purchase of goods or services | | | Approved | 1.01 | 0 | 0.03 | | | | | | | | | | Textual Information(4) |
5 | Excel Industries Limited | AAACE2488F | Shroff Family Charitable Trust | AAATS1379J | Enterprises owned or significantly influenced by key management personnel or their relatives | Sale of goods or services | | | Approved | 2.22 | 1 | 0 | | | | | | | | | | Textual Information(5) |
6 | Excel Industries Limited | AAACE2488F | Shree Vivekanand Research and Training Institute | AABTS0381B | Enterprises owned or significantly influenced by key management personnel or their relatives | Any other transaction | CSR | | Approved | 75 | 0.58 | 0 | | | | | | | | | | Textual Information(6) |
7 | Excel Industries Limited | AAACE2488F | First Energy 7 Private Limited | AAFCF4044D | Associate of Excel Industries Limited | Purchase of goods or services | | | Approved | 151.53 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Excel Industries Limited | AAACE2488F | Preeti D Shroff | AAPPS1759K | Promoter | Sale of goods or services | | | Approved | 0.19 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Excel Industries Limited | AAACE2488F | Mr. S. S. Vaidya | AAAPV3513D | Independent Director | Any other transaction | Commission | | Approved | 1.5 | -2.4 | 0 | | | | | | | | | | Textual Information(9) |
10 | Excel Industries Limited | AAACE2488F | Mr. S. S. Vaidya | AAAPV3513D | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Excel Industries Limited | AAACE2488F | Mr. Ravi A. Shroff | AAZPS0268D | Managing Director | Any other transaction | Salary, Bonus & contribution to PF & Commission | | Approved | 280.96 | -38.69 | -169.24 | | | | | | | | | | Textual Information(11) |
12 | Excel Industries Limited | AAACE2488F | Mr. R. N. Bhogale | AALPB0836G | Independent Director | Any other transaction | Commission | | Approved | 2.5 | -3.67 | 0 | | | | | | | | | | Textual Information(12) |
13 | Excel Industries Limited | AAACE2488F | Mr. R. N. Bhogale | AALPB0836G | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 4.2 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Excel Industries Limited | AAACE2488F | Mr. R. M. Pandia | AAEPP3004D | Independent Director | Any other transaction | Commission | | Approved | 2.5 | -4.12 | 0 | | | | | | | | | | Textual Information(14) |
15 | Excel Industries Limited | AAACE2488F | Mr. R. M. Pandia | AAEPP3004D | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Excel Industries Limited | AAACE2488F | Mr. P. S. Jhaveri | AAAPJ7656B | Independent Director | Any other transaction | Commission | | Approved | 2.5 | -2.5 | 0 | | | | | | | | | | Textual Information(16) |
17 | Excel Industries Limited | AAACE2488F | Mr. P. S. Jhaveri | AAAPJ7656B | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 3.9 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Excel Industries Limited | AAACE2488F | Mr. M. B. Parekh | AADPP2343Q | Independent Director | Any other transaction | Commission | | Approved | 1.5 | -1.95 | 0 | | | | | | | | | | Textual Information(18) |
19 | Excel Industries Limited | AAACE2488F | Mr. M. B. Parekh | AADPP2343Q | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 1.8 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Excel Industries Limited | AAACE2488F | Mr. Hrishit A. Shroff | AJGPS8707H | Executive Director | Any other transaction | Reimbursement of Expenses | | Approved | 7.55 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Excel Industries Limited | AAACE2488F | Mr. Hrishit A. Shroff | AJGPS8707H | Executive Director | Any other transaction | Salary, Bonus & contribution to PF & Commission | | Approved | 231.96 | -24.34 | -167.71 | | | | | | | | | | Textual Information(21) |
22 | Excel Industries Limited | AAACE2488F | Mr. H. N. Motiwala | AFAPM1447A | Independent Director | Any other transaction | Commission | | Approved | 2.5 | -3.85 | 0 | | | | | | | | | | Textual Information(22) |
23 | Excel Industries Limited | AAACE2488F | Mr. H. N. Motiwala | AFAPM1447A | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 5.4 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Excel Industries Limited | AAACE2488F | Mr. Dipesh K. Shroff | AJMPS3622D | Non Executive Non Independent Drector | Any other transaction | Commission | | Approved | 0 | -0.45 | 0 | | | | | | | | | | Textual Information(24) |
25 | Excel Industries Limited | AAACE2488F | Mr. Dipesh K. Shroff | AJMPS3622D | Non Executive Non Independent Drector | Any other transaction | Director's Sitting Fees | | Approved | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Excel Industries Limited | AAACE2488F | Mr. Dinesh Bhagat | AAHPB5641H | Nominee Director | Any other transaction | Commission | | Approved | 1.5 | -1.95 | 0 | | | | | | | | | | Textual Information(26) |
27 | Excel Industries Limited | AAACE2488F | Mr. Dinesh Bhagat | AAHPB5641H | Nominee Director | Any other transaction | Director's Sitting Fees | | Approved | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Excel Industries Limited | AAACE2488F | Mr. Atul G. Shroff | AACPS7330R | Non Executive Non Independent Drector | Any other transaction | Commission | | Approved | 0 | -0.45 | 0 | | | | | | | | | | Textual Information(28) |
29 | Excel Industries Limited | AAACE2488F | Mr. Atul G. Shroff | AACPS7330R | Non Executive Non Independent Drector | Any other transaction | Director's Sitting Fees | | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | Excel Industries Limited | AAACE2488F | Mr. Ashwin C. Shroff | ALNPS6493H | Executive Chairman | Any other transaction | Salary, Bonus & contribution to PF & Commission | | Approved | 212.99 | -18.8 | -106.18 | | | | | | | | | | Textual Information(30) |
31 | Excel Industries Limited | AAACE2488F | Climacrew Private Limited | AAKCC0259J | Enterprises owned or significantly influenced by key management personnel or their relatives | Sale of goods or services | | | Approved | 2.22 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | Excel Industries Limited | AAACE2488F | PIDILITE INDUSTRIES LTD. | AAACP4156B | Related to a Director of EIL | Sale of goods or services | | | Approved | 1.33 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | Excel Industries Limited | AAACE2488F | Transpek Industry Limited | AAACT8639B | Enterprises owned or significantly influenced by key management personnel or their relatives | Sale of goods or services | | | Approved | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | Excel Industries Limited | AAACE2488F | LIVING & LEARNING DESIGN CENTRE | AABTS0734N | Related to a Director of EIL | Sale of goods or services | | | Approved | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | Excel Industries Limited | AAACE2488F | Mobitrash Recycle Ventures Private Limited | AAJCM9662J | Associate Company | Sale of goods or services | | | Approved | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | Excel Industries Limited | AAACE2488F | Mobitrash Recycle Ventures Private Limited | AAJCM9662J | Associate Company | Any other transaction | Reimbursement of Expense from | | Approved | 35.5 | 92.22 | 0 | | | | | | | | | | Textual Information(36) |
37 | Excel Industries Limited | AAACE2488F | Indian Centre for Climate and Societal Impact Research | AABCI9629Q | Enterprises owned or significantly influenced by key management personnel or their relatives | Any other transaction | Donation | | Approved | 10 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | Excel Industries Limited | AAACE2488F | Excel Rajkot C&D Waste Recycling Private Limited | AAHCE6325Q | Subsidiary | Sale of fixed assets | | | Approved | 0 | 23.98 | 23.98 | | | | | | | | | | Textual Information(38) |
39 | Excel Industries Limited | AAACE2488F | Excel Industries Limited, Employees Group Gratuity Fund | AAATE3548D | Enterprises owned or significantly influenced by key management personnel or their relatives | Any other transaction | Contribution to Fund | | Approved | 18.42 | 0 | 0 | | | | | | | | | | Textual Information(39) |
40 | Excel Industries Limited | AAACE2488F | Excel Bio Resources Limited | AABCE9342D | Subsidiary | Any other transaction | Reimbursement of expense from | | Approved | 0.13 | 0 | 0 | | | | | | | | | | Textual Information(40) |
41 | Excel Industries Limited | AAACE2488F | Dr. Meena Galliara | ABNPG9631P | Independent Director | Any other transaction | Commission | | Approved | 1.5 | -2.67 | 0 | | | | | | | | | | Textual Information(41) |
42 | Excel Industries Limited | AAACE2488F | Dr. Meena Galliara | ABNPG9631P | Independent Director | Any other transaction | Director's Sitting Fees | | Approved | 1.8 | 0 | 0 | | | | | | | | | | Textual Information(42) |
43 | Excel Industries Limited | AAACE2488F | Divakar Techno Specialities & Chemicals Private Limited | AAACD5744P | Enterprises owned or significantly influenced by key management personnel or their relatives | Any other transaction | Sale Commission | | Approved | 10.46 | 0 | 0 | | | | | | | | | | Textual Information(43) |
44 | Excel Industries Limited | AAACE2488F | Excel Bio Resources Limited | AABCE9342D | Subsidiary | Purchase of goods or services | | | Approved | 36.25 | 0 | 11.24 | | | | | | | | | | Textual Information(44) |
45 | Excel Industries Limited | AAACE2488F | Chromosome Labs Private Limited | AAJCC9824E | Enterprises owned or significantly influenced by key management personnel or their relatives | Purchase of goods or services | | | Approved | 2.18 | 0 | 0 | | | | | | | | | | Textual Information(45) |
46 | Excel Industries Limited | AAACE2488F | Anshul Specialty Molecules Private Limited | AABCA4003H | Parent Entity | Sale of goods or services | | | Approved | 30.45 | 5.08 | 0 | | | | | | | | | | Textual Information(46) |
47 | Excel Industries Limited | AAACE2488F | Anshul Life Sciences | AAEFA5660J | Enterprises owned or significantly influenced by key management personnel or their relatives | Purchase of goods or services | | | Approved | 14.05 | 0 | 0 | | | | | | | | | | Textual Information(47) |
48 | Excel Industries Limited | AAACE2488F | Agrocel Industries Private Limited | AACCA7205J | Enterprises owned or significantly influenced by key management personnel or their relatives | Sale of goods or services | | | Approved | 0.57 | 11.1 | 1.32 | | | | | | | | | | Textual Information(48) |
49 | Excel Bio Resources Limited | AABCE9342D | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Inter-corporate deposit | | | Approved | 0 | 30 | 30 | | | | | Inter-corporate deposit | 0.13 | 1 year | Unsecured | Working Capital purposes | Textual Information(49) |
50 | Excel Bio Resources Limited | AABCE9342D | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Interest received | | | Approved | 1.96 | 2.63 | 1.76 | | | | | | | | | | Textual Information(50) |
51 | Excel Rajkot C&D Waste Recycling Private Limited | AAHCE6325Q | Kamaljyot Investments Limited | AAACK3258K | Fellow subsidiary company | Any other transaction | Repayment of Borrowing | | Approved | 193.46 | 193.46 | 0 | | | | | | | | | | Textual Information(51) |
52 | Excel Industries Limited | AAHCE6325Q | Excel Rajkot C&D Waste Recycling Private Limited | AAACE2488F | Subsidiary | Any other transaction | Subscription money for Preference Shares | | Approved | 310 | 0 | 310 | | | | | Investment | 0 | Redemption after 5 years or anytime before at the option of Issuer or Holder | Unsecured | Repayment of loan, capital expenditure and general corporate purposes | Textual Information(52) |
53 | Kamaljyot Investments Limited | AAACK3258K | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Interest received | | | Approved | 4.21 | 7.56 | 3.79 | | | | | | | | | | Textual Information(53) |
54 | Kamaljyot Investments Limited | AAACK3258K | TML Industries Limited | AABCT0793K | Enterprises owned or significantly influenced by key management personnel or their relatives | Inter-corporate deposit | | | Approved | 0.12 | 70 | 70 | | | | | Inter-corporate deposit | 0.12 | 1 year | Unsecured | Working capital purpose | Textual Information(54) |
55 | Kamaljyot Investments Limited | AAACK3258K | Excel Rajkot C&D Waste Recycling Private Limited | AAHCE6325Q | Subsidiary | Interest received | | | Approved | 8.25 | 4.36 | 0 | | | | | | | | | | Textual Information(55) |
56 | Kamaljyot Investments Limited | AAACK3258K | PIDILITE INDUSTRIES LTD. | AAKCC0259J | Enterprises owned or significantly influenced by key management personnel or their relatives | Investment | | | Approved | 41.12 | 106.11 | 147.22 | | | | | | | | | | Textual Information(56) |
Total value of transaction during the reporting period | | | | | | | | | | 2423.15 | | | | | | | | | | | | |