Finolex Cables : Related Party Transactions for the half year ended 31st March, 2022

Format for disclosure of related party transactions every six months (see Note 4)

(Rs in Cores) 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

Details of the counterparty

Type of related

Value of the

Value of

In

case monies

are In

case

any

financial Details of

the loans,

inter-corporate

deposits,

advances

or

/subsidiary) entering

into the

party transaction

related party

transactio

due to either party as indebtedness is

incurred

to investments

transaction

(see Note 5)

transaction

n during

a

result

of

the make

or

give

loans, inter-

as approved

the

transaction (see Note corporate

deposits,

advances

by the audit

reporting

1)

or investments

Name

PAN Name

PAN Relationship

of

the

committee

period

Opening

Closing

Nature

of Cost (see Tenure

Nature

Interest

Tenure Secured/

Purpose

for which

(see Note 6a)

(see Note

counterparty

with

the

6b)

balance

balance

indebtedn

Note 7)

(loan/

Rate (%)

unsecured the funds will be

listed entity

or

its

ess

(loan/

advance/

utilised

by

the

subsidiary

issuance

inter corp

ultimate recipient of

of

debt/

orate

funds (end usage

any

other

deposit/

etc.)

investmen

1	Finolex Cables Limited	Finolex J-Power Systems	Joint Venture Entities	Sale of Goods	60.34	1.35	-	-	-	-	-	-	-	-	-	-
		Limited
2	Finolex Cables Limited	Finolex J-Power Systems	Joint Venture Entities	Rent Received	0.11	0.11	-	-	-	-	-	-	-	-	-	-
		Limited
3	Finolex Cables Limited	Finolex J-Power Systems	Joint Venture Entities	Other Chrages	0.05	0.05	-	-	-	-	-	-	-	-	-	-
		Limited
4	Finolex Cables Limited	ORBIT ELECTRICALS PVT	Promoters Group	Rent paid		0.13	0.13	-	-	-	-	-	-	-	-	-	-
		LTD
						Seurity Deposit	-	-	0.25	0.25	-	-	-	-	-	-	-	-
						Rent Received	0.03	0.03	-	-	-	-	-	-	-	-	-	-
5	Finolex Cables Limited	Mr. Deepak. K. Chhabria	Promoters- Executive Employee	benefit	9.92	5.58	3.45	7.60	-	-	-	-	-	-	-	-
				Chairman		expenses
6	Finolex Cables Limited	Mr.	Mahesh	Key	management Employee	benefit	3.79	2.15	0.81	2.12	-	-	-	-	-	-	-	-
		Viswanathan		personnel of entity or expenses
				parent -CFO
7	Finolex Cables Limited	Mr.R G D'Silva		Key	management Employee	benefit	0.72	0.36	0.03	0.05	-	-	-	-	-	-	-	-
				personnel of entity or expenses
				parent	-Company
				Secretary	&
				President(Legal)
8	Finolex Cables Limited	Mr. Sunil Upmanyu	Key	management Employee	benefit	0.35	-	0.07	0.07	-	-	-	-	-	-	-	-
				personnel of entity or expenses
				parent	-Executive
				Director-Operations

Format for disclosure of related party transactions every six months (see Note 4)

(Rs in Cores) 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

Details of the counterparty

Type of related

Value of the

Value of

In

case monies

are In

case

any

financial Details of

the loans,

inter-corporate

deposits,

advances

or

/subsidiary) entering

into the

party transaction

related party

transactio

due to either party as indebtedness is

incurred

to investments

transaction

(see Note 5)

transaction

n during

a

result

of

the make

or

give

loans, inter-

as approved

the

transaction (see Note corporate

deposits,

advances

by the audit

reporting

1)

or investments

Name

PAN Name

PAN Relationship

of

the

committee

period

Opening

Closing

Nature

of Cost (see Tenure

Nature

Interest

Tenure Secured/

Purpose

for which

(see Note 6a)

(see Note

counterparty

with

the

6b)

balance

balance

indebtedn

Note 7)

(loan/

Rate (%)

unsecured the funds will be

listed entity

or

its

ess

(loan/

advance/

utilised

by

the

subsidiary

issuance

inter corp

ultimate recipient of

of

debt/

orate

funds (end usage

any

other

deposit/

etc.)

investmen

9	Finolex Cables Limited	Ms.Radhika D. Chhabria	Promoter	Group	-	Employee	benefit	0.10	0.05	0.01	0.01	-	-	-	-	-	-	-	-
			Employee			expenses
10	Finolex Cables Limited	Mr. R. Barve	Key	management Employee	benefit	0.17	0.17	-	0.02	-	-	-	-	-	-	-	-
			personnel of entity or expenses
			parent	-Executive
			Director-Operations
11	Finolex Cables Limited	Mr P R Barpande	Non-Executive Director		Proposed		0.08	0.08	0.08	0.08	-	-	-	-	-	-	-	-
						Commission
12	Finolex Cables Limited	Mr Avinash Khare	Non-Executive Director		Proposed		0.08	0.08	0.08	0.08	-	-	-	-	-	-	-	-
						Commission
13	Finolex Cables Limited	Ms Firozia Kapadia	Non-Executive Director		Proposed		0.08	0.08	0.08	0.08	-	-	-	-	-	-	-	-
						Commission
14	Finolex Cables Limited	Mr P M Deshpande	Non-Executive Director		Proposed		0.08	0.08	0.08	0.08	-	-	-	-	-	-	-	-
						Commission
15	Finolex Cables Limited	Mr Zubin Billimoria	Non-Executive Director		Proposed		0.08	0.08	-	0.08	-	-	-	-	-	-	-	-
						Commission
						Sitting Fees		0.02	0.02	-	-	-	-	-	-	-	-	-	-
16	Finolex Cables Limited	Mr R Sriraman	Non-Executive Director		Proposed		0.08	0.08	-	0.08	-	-	-	-	-	-	-	-
						Commission
						Sitting Fees		0.03	0.03	-	-	-	-	-	-	-	-	-	-
17	Finolex Cables Limited	Mr Nikhil Naik	Non-Executive Director		Proposed		0.08	0.08	-	0.08	-	-	-	-	-	-	-	-
						Commission
						Sitting Fees		0.01	0.01	-	-	-	-	-	-	-	-	-	-

Format for disclosure of related party transactions every six months (see Note 4)

(Rs in Cores) 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	Details of the counterparty	Type of related
	/subsidiary) entering into the		party transaction
	transaction		(see Note 5)

Name	PAN Name	PAN Relationship	of	the
		counterparty	with	the
		listed entity	or	its
		subsidiary

18 Finolex Cables Limited	Ms Vanessa Singh		Non-Executive	Proposed
					Independent Woman	Commission
					Director
						Sitting Fees
19	Finolex Cables Limited	Finolex	Industries	Associates	Dividend Received
		Limited
20	Finolex Cables Limited	Contribution to Gratuity	Employee Benefit Fund	Contribution
		Trust by Company
21	Finolex Cables Limited	Contribution		to	Employee Benefit Fund	Contribution
		Superannuation	Trust
		by Company

Value of the	Value of	In	case monies	are In	case	any	financial Details of	the loans,	inter-corporate	deposits,	advances or
related party	transactio	due to either party as indebtedness is	incurred	to investments
transaction	n during	a	result	of	the make	or	give	loans, inter-
as approved	the	transaction (see Note corporate	deposits,	advances
by the audit	reporting	1)				or investments
committee	period	Opening	Closing	Nature	of Cost (see Tenure	Nature	Interest	Tenure	Secured/	Purpose	for	which
(see Note 6a)	(see Note
	6b)	balance	balance	indebtedn	Note 7)		(loan/	Rate (%)		unsecured the funds will be
						ess	(loan/				advance/				utilised	by	the
						issuance				inter corp				ultimate recipient of
						of	debt/				orate				funds (end usage
						any	other				deposit/
						etc.)						investmen
0.08	0.08		-	0.08		-	-		-	-	-	-	-			-
0.03	0.03		-		-		-	-		-	-	-	-	-			-
-	-		80.39		-		-	-		-	-	-	-	-			-
5.53	5.53		4.89	3.43		-	-		-	-	-	-	-			-
3.06	3.06		1.37	1.38		-	-		-	-	-	-	-			-