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 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Sanjay Kumar Kanoria | AGGPK8249P | Managing Director | Remuneration | | | NA | 125 | 125 | 250 | | | | | | | | | | Textual Information(1) |
2 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Priyadarshinee Kanoria | AJOPK6301K | Whole Time Director | Remuneration | | | NA | 36 | 36 | 72 | | | | | | | | | | Textual Information(2) |
3 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Anish Kanoria | BIZPK2044L | Senior Executive | Remuneration | | | NA | 18 | 18 | 36 | | | | | | | | | | Textual Information(3) |
4 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Rajiv Lall Adya | ACYPA1118M | Whole Time Director | Remuneration | | | NA | 38.76 | 38.76 | 77.52 | | | | | | | | | | Textual Information(4) |
5 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Kuldeep Kaw | APBPK6136M | Whole Time Director | Remuneration | | | NA | 3.1 | 3.1 | 6.2 | | | | | | | | | | Textual Information(5) |
6 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Munna Lal Goyal | ABBPG3684Q | Independent Director | Any other transaction | Siiting fees paid | | NA | 0.5 | 0.4 | 0.9 | | | | | | | | | | Textual Information(6) |
7 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Pradeep Sahani | ACBPS9773M | Independent Director | Any other transaction | Siiting fees paid | | NA | 0.3 | 0 | 0.3 | | | | | | | | | | Textual Information(7) |
8 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Deepak Gupta | AEXPG0643L | Independent Director | Any other transaction | Siiting fees paid | | NA | 0.6 | 0 | 0.6 | | | | | | | | | | Textual Information(8) |
9 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Prabha Devi Kanoria | AAOPM0991Q | Promoter | Dividend paid | | | Approved | 1.06 | 0 | 1.06 | | | | | | | | | | Textual Information(9) |
10 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Alok Fintrade Private Limited | AAECA6776G | Promoter Group | Dividend paid | | | Approved | 7.34 | 0 | 7.34 | | | | | | | | | | Textual Information(10) |
11 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Ms. Saraswati Kanoria | FPCPK3327A | Daughter of M.D. | Dividend paid | | | Approved | 5 | 0 | 5 | | | | | | | | | | Textual Information(11) |
12 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Anchal Fintrade Private Limited | AABCA0395G | Promoter Group | Dividend paid | | | Approved | 6.16 | 0 | 6.16 | | | | | | | | | | Textual Information(12) |
13 | Kanoria Energy & Infrastructure Limited | AABCA7493D | B. S. Traders Private Limited | AABCB0108L | Promoter Group | Dividend paid | | | Approved | 8.38 | 0 | 8.38 | | | | | | | | | | Textual Information(13) |
14 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Ganga Projects Private Limited | AAACG9623L | Promoter Group | Dividend paid | | | Approved | 9.44 | 0 | 9.44 | | | | | | | | | | Textual Information(14) |
15 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Kanoria Properties Private Limited | AABCK6639B | Promoter Group | Dividend paid | | | Approved | 6.62 | 0 | 6.62 | | | | | | | | | | Textual Information(15) |
16 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Dhoop Chawn Construction & Financc Pvt. Ltd. | AABCD1744Q | Group Company | Dividend paid | | | Approved | 2.3 | 0 | 2.3 | | | | | | | | | | Textual Information(16) |
17 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Samman Construction and Finance Private Limited | AADCS6538H | Group Company | Dividend paid | | | Approved | 3.3 | 0 | 3.3 | | | | | | | | | | Textual Information(17) |
18 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Taroni Construction and Finance Private Limited | AAACT9483F | Group Company | Dividend paid | | | Approved | 2.3 | 0 | 2.3 | | | | | | | | | | Textual Information(18) |
19 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Santur Construction and Finance Private Limited | AADCS6536K | Group Company | Dividend paid | | | Approved | 3.08 | 0 | 3.08 | | | | | | | | | | Textual Information(19) |
20 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Land Mark Dealers Private Limited | AAACL2002N | Group Company | Dividend paid | | | Approved | 0.07 | 0 | 0.07 | | | | | | | | | | Textual Information(20) |
21 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Indra Buildcon Private Limited | AABCI9334H | Group Company | Dividend paid | | | Approved | 2.51 | 0 | 2.51 | | | | | | | | | | Textual Information(21) |
22 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Pranjal Investments Private Limited | AAACP7957L | Group Company | Dividend paid | | | Approved | 0.4 | 0 | 0.4 | | | | | | | | | | Textual Information(22) |
23 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Shyam Behari Vijay | AATPV3405B | Chief Financial Officer | Remuneration | | | Approved | 22.89 | 22.89 | 45.78 | | | | | | | | | | Textual Information(23) |
24 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Lokesh Mundra | AWCPM1111E | Company Secretary | Remuneration | | | NA | 4.25 | 4.25 | 8.5 | | | | | | | | | | Textual Information(24) |
25 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Priyadarshinee Kanoria | AJOPK6301K | Whole Time Director | Dividend paid | | | Approved | 0.98 | 0 | 0.98 | | | | | | | | | | Textual Information(25) |
26 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Anish Kanoria | BIZPK2044L | Son of M.D. | Dividend paid | | | Approved | 10.02 | 0 | 10.02 | | | | | | | | | | Textual Information(26) |
27 | Kanoria Energy & Infrastructure Limited | AABCA7493D | Anish Kanoria | BIZPK2044L | Son of M.D. | Any other transaction | sale of equity of PNB | | Approved | 14.4 | 0 | 14.4 | | | | | | | | | | Textual Information(27) |
Total value of transaction during the reporting period | | | | | | | | | | 332.76 | | | | | | | | | | | | |