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 | Arnold Holdings Limited | AAECA7271L | Santkumar Goyal | AHTPG1912H | Whole Time Director | Remuneration | | 6 | Rs 600,000 per annum | 3 | 0.9 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | Arnold Holdings Limited | AAECA7271L | Murari Mallawat | BNWPM1341L | Whole Time Director | Remuneration | | 0.5 | Rs 50,000 p.a. | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | Arnold Holdings Limited | AAECA7271L | Rajpradeep Mahavirprasad Agrawal | AABPA0606R | Whole Time Director | Remuneration | | 0.5 | Rs 50,000 p.a. | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Arnold Holdings Limited | AAECA7271L | Munni Jain | ABPPJ3933P | Independent Director | Any other transaction | Sitting Fees | 0.46 | Rs 46,000 Sitting Fees | 0.46 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | Arnold Holdings Limited | AAECA7271L | Sushil Mahendkumar Jhunjhunwala | AFXPJ6344Q | Independent Director | Any other transaction | Sitting Fees | 0.21 | Rs 21,000 Sitting Fees | 0.21 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | Arnold Holdings Limited | AAECA7271L | Sopan Kshirsagar | AARPK2913M | Independent Director | Any other transaction | Sitting Fees | 0.21 | Rs 21,000 Sitting Fees | 0.21 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | Arnold Holdings Limited | AAECA7271L | Dharmendra Yadav | ABPPY1678J | CFO | Any other transaction | Salary | 5.4 | Rs. 45,000 P.M + Other Employment Benefit | 2.9 | 0.35 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | Arnold Holdings Limited | AAECA7271L | Raji Jaikumar Panicker | BEZPP2352A | Company Secretary | Any other transaction | Salary | 4.8 | Rs. 40,000 P.M + Other Employment Benefit | 2 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Arnold Holdings Limited | AAECA7271L | Pawankumar Mallawat | AABPM4055A | Promoter | Any other transaction | Rent | 9.6 | Rs. 80,000 p.m. | 4.8 | 3.61 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | Arnold Holdings Limited | AAECA7271L | Allwin Securities Limited | AAACA9248F | Promoter is Director | Loan | | 100 | Rs. 1 crore per annum | 102.43 | 102.43 | 0 | | | | | Loan | 0.12 | On Demand | Unsecured | Business Purpose | Textual Information(10) |
| 11 | Arnold Holdings Limited | AAECA7271L | Nike Realtors Private Limted | AALCA8765G | Promoter Group is Director | Loan | | 100 | Rs. 1 crore per annum | 85.55 | 85.55 | 0 | | | | | Loan | 0.12 | On Demand | Unsecured | Business Purpose | Textual Information(11) |
| 12 | Arnold Holdings Limited | AAECA7271L | Keemtee Financial Services Limited | AAACK2445C | Promoter Group is Director | Loan | | 50 | Rs. 50 Lakhs per annum | 0 | 0 | 0 | | | | | Loan | 0.12 | On Demand | Unsecured | Business Purpose | Textual Information(12) |
| Total value of transaction during the reporting period | | | | | | | | | | 202.56 | | | | | | | | | | | | |