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 | A INFRASTRUCTURE LIMITED | AABCA7493D | Sanjay Kumar Kanoria | AGGPK8249P | Managing Director | Remuneration | | 250 | Approved by audit committee | 160.7 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | A INFRASTRUCTURE LIMITED | AABCA7493D | Priyadarshinee Kanoria | AJOPK6301K | Whole Time Director | Remuneration | | 84 | Approved by audit committee | 39.6 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | A INFRASTRUCTURE LIMITED | AABCA7493D | Rajiv Lall Adya | ACYPA1118M | Whole Time Director | Remuneration | | 75 | Approved by audit committee | 57.52 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | A INFRASTRUCTURE LIMITED | AABCA7493D | Kuldeep Kaw | APBPK6136M | Whole Time Director | Remuneration | | 15 | Approved by audit committee | 5.46 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | A INFRASTRUCTURE LIMITED | AABCA7493D | Anish Kanoria | BIZPK2044L | Relative of director | Remuneration | | 75 | Approved by audit committee | 19.84 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | A INFRASTRUCTURE LIMITED | AABCA7493D | Shyam Behari Vijay | AATPV3405B | CFO | Remuneration | | 45 | Approved by audit committee | 30.58 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | A INFRASTRUCTURE LIMITED | AABCA7493D | Lokesh Mundra | AWCPM1111E | Company Secretary | Remuneration | | | N.A. | 6.01 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | A INFRASTRUCTURE LIMITED | AABCA7493D | Munna Lal Goyal | ABBPG3684Q | Independent Director | Any other transaction | Sitting fees paid | | N.A. | 0.6 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | A INFRASTRUCTURE LIMITED | AABCA7493D | Nathu Lal Sharma | AFEPS9802H | Independent Director | Any other transaction | Sitting fees paid | | N.A. | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | A INFRASTRUCTURE LIMITED | AABCA7493D | Ram Krishna | ABKPK7160Q | Independent Director | Any other transaction | Sitting fees paid | | N.A. | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | A INFRASTRUCTURE LIMITED | AABCA7493D | Pradeep Sahani | ACBPS9773M | Independent Director | Any other transaction | Sitting fees paid | | N.A. | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | A INFRASTRUCTURE LIMITED | AABCA7493D | Prabha Devi Kanoria | AAOPM0991Q | Promoter Group | Dividend paid | | | N.A. | 0.006 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | A INFRASTRUCTURE LIMITED | AABCA7493D | Priyadarshinee Kanoria | AJOPK6301K | Promoter and Director | Dividend paid | | | N.A. | 0.98 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | A INFRASTRUCTURE LIMITED | AABCA7493D | Alok Fintrade Private Limited | AAECA6776G | Promoter Group | Dividend paid | | | N.A. | 6.45 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | A INFRASTRUCTURE LIMITED | AABCA7493D | Anchal Fintrade Private Limited | AABCA0395G | Promoter Group | Dividend paid | | | N.A. | 5.54 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | A INFRASTRUCTURE LIMITED | AABCA7493D | B. S. Traders Private Limited | AABCB0108L | Promoter Group | Dividend paid | | | N.A. | 7.45 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | A INFRASTRUCTURE LIMITED | AABCA7493D | Ganga Projects Private Limited | AAACG9623L | Promoter Group | Dividend paid | | | N.A. | 7.92 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | A INFRASTRUCTURE LIMITED | AABCA7493D | Kanoria Properties Private Limited | AABCK6639B | Promoter Group | Dividend paid | | | N.A. | 0.78 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | A INFRASTRUCTURE LIMITED | AABCA7493D | Land Mark Dealers Private Limited | AAACL2002N | Promoter Group | Dividend paid | | | N.A. | 2.4 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | A INFRASTRUCTURE LIMITED | AABCA7493D | Pranjal Investments Private Limited | AAACP7957L | Promoter Group | Any other transaction | Rent paid | | Approved by audit committee | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | A INFRASTRUCTURE LIMITED | AABCA7493D | Jyoti Adya | AEXPA9641J | Related to Director | Any other transaction | Rent paid | 24 | Approved by audit committee | 18 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | A INFRASTRUCTURE LIMITED | AABCA7493D | Kanoria Sugar and General Manufacturing Company Limited | AAACK7952J | Group Company | Purchase of goods or services | | 200 | Approved by audit committee | 10.57 | 0 | 10.57 | | | | | | | | | | Textual Information(22) |
23 | A INFRASTRUCTURE LIMITED | AABCA7493D | Kanoria Sugar and General Manufacturing Company Limited | AAACK7952J | Group Company | Any other transaction | Expense for bad or doubtful debts | 503.46 | Approved by audit committee | 503.46 | 503.96 | 0 | | | | | | | | | | Textual Information(23) |
Total value of transaction during the reporting period | | | | | | | | | | 886.766 | | | | | | | | | | | | |