Yuken India : Related Party Transaction

YUKEN INDIA LIMITED

An ISO 9001:2015 Company

Manufacturers of Oil Hydraulic Equipment

IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN.

CIN:L29150KA1976PLC003017

Regd. Office:	No. 16-C, Doddanekundi		PB No. 5, Koppathimmanahalli
Industrial Area, II Phase,	Factory:	Village, Malur-Hosur Main
	Mahadevapura,		Road, Malur Taluk, Kolar
Phone:	Ben aluru - 560 048.		District - 563 160.
[phone]	Phone:	[phone]
Our Ref No:	YIL/Sec/2021	E-mail:
Date:	01/06/2022	Web:

To,

The General Manager,	The General Manager,
Listing Compliance & Legal Regulatory,	Listing Compliance & Legal Regulatory,
BSE Limited,	National Stock Exchange of India Limited
PJ Towers, Dalal Street,	Exchange Plaza,
Mumbai-400001.	Plot no. C/1, G Block,
BSE Script Code:522108	Bandra-Kurla Complex,
	Bandra (E), Mumbai-400051
	NSE Script Code:YUKEN
Dear Sir/Madam,

Sub: Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March,2022.

Please take the same on record.

Thanking you,

Yours faithfully,

For Yuken India Limited

Vinayak Hegde

Company Secretary & Compliance Officer

Yuken India Limited CIN: L29150KA1976PLC003017

Disclosure of Related Party Transactions - On Consolidated basis

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements)

Group's Related Party relationship and Transactions:

	Nature of relationship	Name of related parties
	Associate companies	Sai India Limited
		Bourton Consulting (India) Private Limited
II	Key Management Personnel (KMP)	C P Rangachar - Managing Director
		H M Narasinga Rao - Chief Financial Officer
		Vinayak Hegde - Company Secretary
		K. Gopalkrishna- Executive Director.
		A. Venkatakrishnan- Chief Executive Officer
Ill	Relatives ofKMP	Vidya Rangachar
		Madhuri Rangachar
IV	Entity having significant influence	Yuken Kogyo Co Limited
		Yuken Hydraulics (T.W) Co Ltd
		Yuken Europe Ltd
		Yuken Korea co Ltd
		Yuken Kogyo (Foshan) Co Ltd
		Yuken Sea Co Ltd
V	Parties in which key management personnel or their relatives	Al Khoor Pumps & Hydraulic Machines TR. (LLC)
	have significant influence	Benefic Investment and Finance Company (Private) Limited
VI	Other related parties	Yuken India Employees Gratuity Trust
		Yuken India Employees Superannuation Fund

VII Details of related parties transactions for the half year ended 31 March 2022 :	Rs. in lakhs
	Nature of transactions/ Name of related party	Description of the relationship
	Purchase of goods and services received

For the half year ended

31 March 2022

Yuken Kogyo Co Limited

Yuken Hydraulics (T.W) Co Ltd

Sai India Limited

Bourton Consulting (India) Private Limited

Royalty and brand fees

Yuken Kogyo Co Limited

Sale of goods and services

Yuken Kogyo Co Limited

Yuken Hydraulics (T.W) Co Ltd

Yuken Europe Limited

Sai India Limited

Yuken Sea Co Limited

Al Khoor Pumps & HydraulicMachines TR. (LLC)

Entity having significant influence

Entity having significant influence

Associate

Associate

Entity having significant influence

Entity having significant influence Entity having significant influence Entity having significant influence Associate

Entity having significant influence

Parties in which KMP or their relatives have significant influence

947.82

313.52

4.19

3.30

50.32

29.27

2.36

32.17

23.74

0.11

1.85

1-ior YUKEN INDIA LTD.

�any Secretary

Rs. in lakhs

Nature of transactions/ Name of related party	Description of the relationship	For the half year ended
31 March 2022
Remuneration

C P Rangachar	KMP
	H M Narasinga Rao - Chief Financial Officer	KMP
Vinayak Hegde - Company Secretary	KMP
A. Venkatakrishnan- Chief Executive Officer	KMP
	K. Gopalkrishna- Executive Director.	KMP
One Time Reward paid to KMP
	Mr. H M Narasinga Rao	KMP
Payment towards expenses
Vidya Rangachar	Relative of KMP
Contribution to post employment benefit plans	Post -employment benefit plan
Yuken India Employees Gratuity Trust
Yuken India Employees Superannuation Fund	Post -employment benefit plan
VIII Details of amounts outstandings from related parties as at 31 March 2022
	Nature of transactions/ Name of related party		Description of the relationship

58.53

39.19

4.39

22.82

43.09

14.00

0.90

100.01

92.20

For the half year ended

31 March 2022

Amount outstanding (Receivables)
Yuken Kogyo Co Limited	Entity having significant influence	21.94
Yuken Hydraulics (T.W) Co Ltd	Entity having significant influence	2.40
Yuken Europe Limited	Entity having significant influence	24.88
Sai India Limited	Associate	46.17
Al Khoor Pumps & Hydraulic Machines TR. (LLC)	Parties in which KMP or their relatives have significant influence	171.12

Amount oustanding (Payables)

Yuken Kogyo Co Limited

Yuken Hydraulics (T.W) Co Ltd

Sai India Limited

Bourton Consulting (India) Private Limited

Key Management Personnel remuneration payable

Entity having significant influence	604.64
Entity having significant influence	185.27
Associate	7.14
Associate	1.06

C P Rangachar	KMP	13.99
H M Narasinga Rao - Chief Financial Officer	KMP	21.19
Vinayak Hegde - Company Secretary	KMP	0.61
K. Gopalakrishna- Executive Director.	KMP	21.29
A. Venkatakrishnan- Chief Executive Officer	KMP	8.21

Note:

1. Transactions and balances with its own subsidiaries are eliminated upon consolidation.
2. Transactions carried out with related parties referred to above are at Arm's Length basis and are in the ordinary course of business.

For YUKEN INDIA LTD.

�

Company Secretary