63 Moons Technologies Limited — Regulatory Filings 2021

Jun 15, 2021

June 15, 2021

Listing Compliance,	Listing Compliance,
BSE Limited	National Stock Exchange of India Limited
P. J. Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai – 400 001	Bandra (E), Mumbai – 400 051
(Scrip Code: 526881)	(Scrip code: 63MOONS)

Dear Sir/s,

Sub: Disclosure of 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, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021.

Kindly acknowledge receipt and take the above information on your record.

Thanking You, Yours faithfully,

For 63 moons technologies limited

Hariraj Chouhan

Hariraj Chouhan Sr VP & Company Secretary

Encl.: a/a

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com

Registered Office: Shakti Tower - 1, 7th floor, Premises E, 766, Anna Salai, Thousand Lights, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586

Disclosure of Related Party Transactions – On consolidated basis.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The Group has the following related party transactions on consolidated basis for half year ended March 31, 2021.

List of related parties as per IND AS 24:

• (A) Key Managerial Personnel Designation

• 2 Mr. Devendra Agrawal Whole-time Director & CFO

• 3 Mr. Hariraj Chouhan Company Secretary

(B) Non Executive Directors

(i) Independent

• 1 Mr. Venkat Chary (Retd. IAS)
• 2 Mr. A. Nagarajan (Retd. IAS)
• 3 Justice Rajan Kochar (Retd.)
• 4 Justice Deepak Verma (Retd.)
• 5 Ms. Chitkala Zutshi (Retd. IAS)
• (ii) Non-Independent
• 1 Mr. Sunil Shah
• 2 Mr. Suresh Salvi (Retd. IAS)
• 3 Mr. Kanekal Chandrasekhar
• 4 Mr. Devender Singh Rawat

(iii) Nominee Directors**

Mrs. Malini Vijay Shankar Mr. Satyananda Mishra

• Mr.Parveen Kumar Gupta
• ** Nominee Directors apponited by Ministry of Corporate Affairs as per vide its order dated 16th March 2020,based on NCLT order dated 12th March 2020. The NCLAT vide its order dated March 12, 2020 was pleased to uphold the NCLT Order. The Company has filed civil appeal before Hon'ble Supreme Court challenging the orders passed by NCLAT & NCLT.

(C) Individuals / Entity owning, directly or indirectly, an interest in the voting power that gives control or significant influence.

• 1 La-fin Financial Services Pvt. Limited (La-fin)
• 2 Mr. Jignesh Shah

(D) Name of associate Company with whom transactions were carried out during the period

1 atom Technologies Ltd. (atom)

1 Mr. S. Rajendran Managing Director & CEO

I Key Managerial Personnel (Executive directors & Company Secretary)

Particulars	₹ lakhs
Short-term employee benefits	145.00
Post-employment benefits*	-

*Post-employment benefits which are actuarially determined on overall basis are not included.

II Key Managerial Personnel (Non Executive directors)

Particulars	₹ lakhs
Director Sitting Fees	46.25
Consultancy Fees	21.60

III

Transactions with Individuals owning, directly or indirectly, an interest in the voting power that gives control or significant influence:

Particulars	₹ lakhs
Consultancy Fees	135.00

IV Transaction with Associate Company:

ANature of transaction:	₹ lakhs
Revenue From Business Support Services	71.57
Recoveries charged by the Company towards expenses	3.13
BAmount Due:	₹ lakhs
Amount receivable for service provided	10.88

Note:-

• 1 Transactions and balances with its own subsidiaries are eliminated upon consolidation.
• 2 Outstanding balances at the period end are unsecured and settlement occurs in cash.