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 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | SURESH KUMAR INANI | AADPI6452R | Promoter / Managing Director | Remuneration | | | Approved by Audit Committee | 11.45 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | MAHESH KUMAR INANI | AACPI9579G | Promoter / Joint Managing Director | Remuneration | | | Approved by Audit Committee | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | ANUJ INANI | AARPI0358N | Promoter Group/ Executive Director | Remuneration | | | Approved by Audit Committee | 8.1 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | MUKESH LOGAD | ABJPL1899E | Independent Director | Any other transaction | Sitting Fees | | Approved by Board | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | PREM NARAYAN SHARMA | AHXPS6084J | Independent Director | Any other transaction | Sitting Fees | | Approved by Board | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | VANDANA BALMUKUND GATTANI | AAIPT9264D | Independent Director | Any other transaction | Sitting Fees | | Approved by Board | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | INDIRA INANI | AADPI0008D | Non Executive Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | RISHI RAJ INANI | ACHPI2865E | Promoter Group / Chief Financial Officer | Remuneration | | | Approved by Audit Committee | 8.1 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | VARSHA INANI | AMZPM1340C | Promoter Group/ Relative of Chief Financial Officer | Remuneration | | | Approved by Audit Committee | 3.98 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | VISHAKHA KOTHARI | BESPK3743R | Promoter Group / Relative of Executive Director | Remuneration | | | Approved by Audit Committee | 3.98 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | MADHU BALA SHARMA | CIIPS9700D | Company Secretary | Remuneration | | | Approved by Board | 1.66 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | ATLAS MARBLE & GRANITE TR. | ZZZZZ9999Z | Director's Relative is Proprietor | Sale of goods or services | | | Approved by Audit Committee & Shareholders | 616.67 | 130.15 | 80.99 | | | | | | | | | | Textual Information(12) |
| 13 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | SMINANI INDUSTRIES PRIVATE LIMITED | AAZCS8980R | Director's Relative is Director | Any other transaction | Lease | | Approved by Audit Committee | 9 | 1.1 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | INANI MARBLES & INDUSTRIES LIMITED | AAACI1190C | MIRAAK SURFACES PRIVATE LIMITED (FORMERLY KNOWN AS BAJO TIERRA PVT. LTD.) | AAJCB9109M | Director's Relative is Director | Sale of goods or services | | | Approved by Audit Committee | 243.3 | 244.79 | 329.83 | | | | | | | | | | Textual Information(14) |
| Total value of transaction during the reporting period | | | | | | | | | | 917.32 | | | | | | | | | | | | |