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 | Platinum Industries Limited | AALCP2318Q | Krishna Dushyant Rana | AELPR5637P | Managing Director | Remuneration | | 18 | Approved | 9 | 0.92 | 0 | | | | | | | | | | Textual Information(1) |
2 | Platinum Industries Limited | AALCP2318Q | Krishna Dushyant Rana | AELPR5637P | Managing Director | Any other transaction | Rent Paid | 9 | Approved | 3.68 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Platinum Industries Limited | AALCP2318Q | Krishna Dushyant Rana | AELPR5637P | Managing Director | Any other transaction | Rent Deposit | 2.78 | Approved | 2.78 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Platinum Industries Limited | AALCP2318Q | Parul Krishna Rana | AJOPP9120D | Executive Director | Remuneration | | 18 | Approved | 9 | 0.34 | 0 | | | | | | | | | | Textual Information(4) |
5 | Platinum Industries Limited | AALCP2318Q | Anup Singh | ENKPS6603E | Executive Director | Remuneration | | 4.8 | Approved | 2.1 | 0.12 | 0 | | | | | | | | | | Textual Information(5) |
6 | Platinum Industries Limited | AALCP2318Q | Radhakrishnan Ramachandra Iyer | AABPR3245B | Independent Director | Any other transaction | Sitting Fees | 0.6 | Approved | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Platinum Industries Limited | AALCP2318Q | Vijuy Ronjan | ADDPR5287Q | Independent Director | Any other transaction | Sitting Fees | 0.6 | Approved | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Platinum Industries Limited | AALCP2318Q | Samish Dalal | ADYPD0759L | Independent Director | Any other transaction | Sitting Fees | 0.6 | Approved | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Platinum Industries Limited | AALCP2318Q | Robin Banerjee | AADPB5755E | Independent Director | Any other transaction | Sitting Fees | 0.6 | Approved | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Platinum Industries Limited | AALCP2318Q | Krishnan Bhalaji | BKHPB5120Q | Chief Executive Officer | Remuneration | | 9.3 | Approved | 3.85 | 0.23 | 0 | | | | | | | | | | Textual Information(10) |
11 | Platinum Industries Limited | AALCP2318Q | Narendrakumar Laxmanbhai Raval | AAJPR7976D | Chief Financial Officer | Remuneration | | 3.36 | Approved | 1.01 | 0.11 | 0 | | | | | | | | | | Textual Information(11) |
12 | Platinum Industries Limited | AALCP2318Q | Narendrakumar Laxmanbhai Raval | AAJPR7976D | Consultant | Any other transaction | Professional Fees | 2.24 | Approved | 0.47 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Platinum Industries Limited | AALCP2318Q | Narendra Raval (HUF) | AABHR7586M | Chief Financial Officer | Any other transaction | Rent Paid | 0.12 | Approved | 0.06 | 0.03 | 0 | | | | | | | | | | Textual Information(13) |
14 | Platinum Industries Limited | AALCP2318Q | Gyandeep Mittal | AIUPM6144K | Chief Financial Officer | Remuneration | | 5.68 | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Platinum Industries Limited | AALCP2318Q | Bhagyashree Mallawat | CJMPS2527R | Company Secretary | Remuneration | | 0.15 | Approved | 0.61 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Platinum Industries Limited | AALCP2318Q | Platinum Stabilizers Egypt LLC | ZZZZZ9999Z | Subsidiary Company | Investment | | 400 | Approved | 58.74 | 0 | 0 | | | | | Investment | 0 | 0 | Secured | Investment made for establishment of Manufacturing Unit | Textual Information(16) |
17 | Platinum Industries Limited | AALCP2318Q | Platinum Stabilizers Egypt LLC | ZZZZZ9999Z | Subsidiary Company | Loan | | 26.87 | Approved | 26.87 | 0 | 26.87 | | | | | Loan | 0.12 | 5 years | Unsecured | Loan given for establishment of Manufacturing Unit | Textual Information(17) |
18 | Platinum Industries Limited | AALCP2318Q | Platinum Oleo Chemicals Pvt. Ltd. | AANCP1948E | Subsidiary Company | Any other transaction | Reimbursement of Rent and Other expenses | 5 | Approved | 2.1 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Platinum Industries Limited | AALCP2318Q | Platinum Polymers & Additives | ABCFP0026E | Associate Entity | Sale of goods or services | | 50 | Approved | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Platinum Industries Limited | AALCP2318Q | Platinum Polymers & Additives | ABCFP0026E | Associate Entity | Purchase of goods or services | | 200 | Approved | 12.89 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Platinum Industries Limited | AALCP2318Q | Platinum Polymers & Additives | ABCFP0026E | Associate Entity | Any other transaction | Share of Profit/Loss | 0 | NA | 6.74 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Platinum Industries Limited | AALCP2318Q | Addplast Chemicals LLC | ZZZZZ9999Z | Entity under Control of MD | Sale of goods or services | | 20 | Approved | 0 | 1.66 | 0.7 | | | | | | | | | | Textual Information(22) |
23 | Platinum Polymers & Additives | ABCFP0026E | Ashok Kumar Jain | AACPJ7082P | Relative of Partner of Associate Entity | Loan | | 50 | Approved | 0 | 40 | 40 | | | | | Loan | 0.12 | 5 years | Unsecured | Loan taken for Working Capital purpose | Textual Information(23) |
24 | Platinum Polymers & Additives | ABCFP0026E | Ashok Kumar Jain | AACPJ7082P | Relative of Partner of Associate Entity | Interest paid | | 6 | Approved | 2.61 | 3.42 | 6.04 | | | | | | | | | | Textual Information(24) |
25 | Platinum Polymers & Additives | ABCFP0026E | Misal Pravin Jain | BAMPJ3232Q | Partner of Associate Entity | Loan | | 50 | Approved | 10 | 0 | 0 | | | | | Loan | 0.12 | 5 years | Unsecured | Loan taken for Working Capital purpose | Textual Information(25) |
26 | Platinum Polymers & Additives | ABCFP0026E | Misal Pravin Jain | BAMPJ3232Q | Partner of Associate Entity | Interest paid | | 6 | Approved | 0.46 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Platinum Polymers & Additives | ABCFP0026E | Manila Jain | AKYPM7818A | Partner of Associate Entity | Loan | | 50 | Approved | 10 | 10 | 20 | | | | | Loan | 0.12 | 5 years | Unsecured | Loan taken for Working Capital purpose | Textual Information(27) |
28 | Platinum Polymers & Additives | ABCFP0026E | Manila Jain | AKYPM7818A | Partner of Associate Entity | Interest paid | | 6 | Approved | 1.09 | 0.39 | 1.48 | | | | | | | | | | Textual Information(28) |
29 | Platinum Polymers & Additives | ABCFP0026E | Bela R Jain | AGXPJ8879P | Partner of Associate Entity | Loan | | 50 | Approved | 10 | 10 | 20 | | | | | Loan | 0.12 | 5 years | Unsecured | Loan taken for Working Capital purpose | Textual Information(29) |
30 | Platinum Polymers & Additives | ABCFP0026E | Bela R Jain | AGXPJ8879P | Partner of Associate Entity | Interest paid | | 6 | Approved | 1.09 | 0.39 | 1.48 | | | | | | | | | | Textual Information(30) |
31 | Platinum Polymers & Additives | ABCFP0026E | Rivaan Plastchem LLP | ABIFR9409B | Entity under Control of relative of MD of Listed entity | Sale of goods or services | | 10 | Approved | 3.22 | 6.72 | 0 | | | | | | | | | | Textual Information(31) |
32 | Platinum Polymers & Additives | ABCFP0026E | Addplast Chemicals LLC | ZZZZZ9999Z | Entity under Control of MD of listed entity | Sale of goods or services | | 10 | Approved | 2.79 | 2.5 | 2.81 | | | | | | | | | | Textual Information(32) |
33 | Platinum Polymers & Additives | ABCFP0026E | Neon Laboratories Limited | AAACN1299D | Entity under control of Partner of Associate entity. | Any other transaction | Rent Paid | 10 | Approved | 3.24 | 2.26 | 1.78 | | | | | | | | | | Textual Information(33) |
Total value of transaction during the reporting period | | | | | | | | | | 187.18 | | | | | | | | | | | | |