Alps Industries Ltd. — Audit Report / Information 2020

Jul 31, 2020

ALPS INDUSTRIES LIMITED

CIN: L51109UP1972PLC003544 Registered Office: 57/2, Site-IV Industrial Area, Sahibabad, Ghaziabad-201010 U.P.INDIAPh.: 0120-4161716, Email Id.:ajaygupta@alpsindustries.com, investorgrievance@alpsindustries.com

	Audited Statement of Standalone Related party Transcations for the Financial year ending on 31 March, 2020 as per format as applicable to the		respective IndAS
		SubsidiaryAlpsEnergy Pvt.Ltd	Wholly ownedSubsidiaryAlps USA INC.	Entities Controlled by subsidiaries,KMP and their relatives
	SI. No. Nature of Transaction			NaradFabricPvt. Ltd/	PacificTexmark Pvt.Ltd	AspenEnterprises	PeekTexfabLimited	Remuneration toDirectors /Relatives
a.	Sale of Goods	NIL	NIL	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	NIL	(NIL)
b.	Rent Paid	NIL	NIL	NIL	NIL	NIL	10.80
		(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	(10.80)
C.	Interest Paid	NIL	NIL.	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	(NIL)
d.	Interest Received	NIL	NIL	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	÷
ë,	Advance/Loans taken	NIL	NIL	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	(NIL)
f.	Repayment of Advance /Loans	NIL	NIL	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	(NIL)	(NIL)
g.	Sitting fee to KMP
	Non-Executive Chairman		$\frac{1}{2}$	$\omega$	$\overline{a}$	۰	$\overline{\phantom{a}}$	0.20
								(0.40)
	Remuneration to KMP
	Managing Director							Nil
		×.	$\omega$	×	$\overline{\phantom{a}}$	÷	$\overline{\phantom{a}}$	(Nii)
	Executive Director(WTD)	$\overline{\mathcal{D}}$ .	$\sim$	$\overline{a}$	$\omega$	w.	٠	Nil
					$\omega$			(4.62)
	President Account and Finance							18.26
		$\overline{\phantom{a}}$	ш		٠	٠		(18.96)
	Company Secretary					$\overline{\phantom{a}}$	٠	8.67
		۰.	$\overline{\phantom{a}}$		٠	۷	$\frac{1}{2}$	(8.86)
h.	Salary to relative of KMP
	Mrs. Indu Singhal	u	$\scriptstyle\star$		$\sim$	۰	u,	7.00
								(8.00)
	Balance at the yearend (cr.)	89.75	NIL	NIL	NIL	NIL	NIL
		(89.75)	NIL	NIL	NIL	NIL	NIL	u,
	Balance at the yearend (dr.)	NIL	6.61	NIL	NIL	NIL	NIL	٠
		NIL	(6.61)	NIL	NIL	NIL	NIL

Note :- The figure shown in brackets are the corresponding figure of previous financial year.

For Alps Sandeep 2

ALPS INDUSTRIES LIMITED

CIN: L51109UP1972PLC003544 Registered Office: 57/2, Site-IV Industrial Area, Sahibabad, Ghaziabad-Ph.: 0120-4161716, Email Id.:ajaygupta@alpsindustries.com, 201010 U.P.INDIA $investographic vance@alpsindustries.com$

	Audited Statement of Consolidated Related party Transcations for the Financial year ending on 31 March, 2020 as per format
		as applicable to the respective IndASEntities Controlled by subsidiaries, KMP and theirrelatives
	SI. No. Nature of Transaction	NaradFabric Pvt.Ltd.	PacificTexmark Pvt.Ltd.	AspenEnterprises	PeekTexfabLimited	Remuneration toDirectorsRelatives
a.	Sale of Goods	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)
b.	Rent Paid	NIL	NIL	NIL	10.80
		(NIL)	(NIL)	(NIL)	(10.80)	$\blacksquare$
C.	Interest Paid	NIL		NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)
d,	Interest Received	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	$\overline{\phantom{a}}$
e.	Advance/Loans taken	NIL.	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	u
f.	Repayment of Advance /Loans	NIL	NIL	NIL	NIL
		(NIL)	(NIL)	(NIL)	(NIL)	٠
g.	Sitting fee to KMP
	Non-Executive Chairman			$\omega$	٠	0.20
					u	(0.40)
	Remuneration to KMP
	Managing Director		$\overline{a}$	$\blacksquare$	÷	Nil
		$\blacksquare$	$\overline{\phantom{a}}$	$\sim$	$\omega$	(Nil)
	Executive Director(WTD)			$\blacksquare$	$\omega$	Nil
		٠		۰	$\omega$	(4.62)
	President Account and Finance					18.26
		×	÷	$\blacksquare$	$\omega$	(18.96)
	Company Secretary	$\blacksquare$	$\sim$	$\frac{1}{2}$	$\frac{1}{2}$	8.67
				٠		(8.86)
h.	Salary to relative of KMP
	Mrs. Indu Singhal	w.	i.	$\frac{1}{2}$	$\rightarrow$	7.00
			ù.	$\overline{\phantom{a}}$	٠	(8.00)
	Balance at the yearend (cr.)	NIL.	NIL	NIL	NIL
		NIL	NIL	NIL	NIL	٠
	Balance at the yearend (dr.)	NIL	NIL	NIL	NIL	٠
		NIL	NIL	NIL	NIL

Note :- The figure shown in brackets are the corresponding figure of previous financial year.

For Alps Industries Ltd.

(Sandeep Agenwal)Managing Director