Birla Cable Limited — Management Reports 2019

Dec 2, 2019

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	S.No.RelationshipNameofRelatedParty EntitywhereaKeyManagement1Person(KMP)/relativesofKMPhavesignificantinfluenceShakunPolymersLimited(SPL) 2DefinedBenefitPlanBirlaCableEmployeesGroupGratuity-cum-LifeAssuranceSchemeTrust(BGF) 3KeyManagementPersonnel ShriHarshV.LodhaChairman& Non-ExecutiveDirectorShriD.R.BansalShriR.C.TapuriahDr.AravindSrinivasan57AraviaseNon-ExecutiveDirectorsShriArunKishoreShriK.RaghuramanSmt.ArchanaCapoorShriR.SridharanManager& CEOChief FinancialOfficer(w.e.f17.05.2019)ShriShailendraThakurGeneralManager(Accounts)& CompanySecretaryShriSomeshLaddha	S.No.RelationshipNameofRelatedParty EntitywhereaKeyManagement1Person(KMP)/relativesofKMPhavesignificantinfluenceShakunPolymersLimited(SPL) 2DefinedBenefitPlanBirlaCableEmployeesGroupGratuity-cum-LifeAssuranceSchemeTrust(BGF) 3KeyManagementPersonnel ShriHarshV.LodhaChairman& Non-ExecutiveDirectorShriD.R.BansalShriR.C.TapuriahDr.AravindSrinivasan57AraviaseNon-ExecutiveDirectorsShriArunKishoreShriK.RaghuramanSmt.ArchanaCapoorShriR.SridharanManager& CEOChief FinancialOfficer(w.e.f17.05.2019)ShriShailendraThakurGeneralManager(Accounts)& CompanySecretaryShriSomeshLaddha	S.No.RelationshipNameofRelatedParty EntitywhereaKeyManagement1Person(KMP)/relativesofKMPhavesignificantinfluenceShakunPolymersLimited(SPL) 2DefinedBenefitPlanBirlaCableEmployeesGroupGratuity-cum-LifeAssuranceSchemeTrust(BGF) 3KeyManagementPersonnel ShriHarshV.LodhaChairman& Non-ExecutiveDirectorShriD.R.BansalShriR.C.TapuriahDr.AravindSrinivasan57AraviaseNon-ExecutiveDirectorsShriArunKishoreShriK.RaghuramanSmt.ArchanaCapoorShriR.SridharanManager& CEOChief FinancialOfficer(w.e.f17.05.2019)ShriShailendraThakurGeneralManager(Accounts)& CompanySecretaryShriSomeshLaddha	S.No.RelationshipNameofRelatedParty EntitywhereaKeyManagement1Person(KMP)/relativesofKMPhavesignificantinfluenceShakunPolymersLimited(SPL) 2DefinedBenefitPlanBirlaCableEmployeesGroupGratuity-cum-LifeAssuranceSchemeTrust(BGF) 3KeyManagementPersonnel ShriHarshV.LodhaChairman& Non-ExecutiveDirectorShriD.R.BansalShriR.C.TapuriahDr.AravindSrinivasan57AraviaseNon-ExecutiveDirectorsShriArunKishoreShriK.RaghuramanSmt.ArchanaCapoorShriR.SridharanManager& CEOChief FinancialOfficer(w.e.f17.05.2019)ShriShailendraThakurGeneralManager(Accounts)& CompanySecretaryShriSomeshLaddha
		ShriR.C.TapuriahDr.AravindSrinivasa	n5	7
		AraviasShriArunKishore	Non-ExecutiveD	rectors
		ShriK.RaghuramanSmt.ArchanaCapoo	r
		ShriR.Sridharan	Manager& CEOChief FinancialOffice17.05.2019)urGeneralManager(ACompanySecretary
		ShriShailendraThak		r(w.e.f
		ShriSomeshLaddha		ccounts)&
(ii)Transactionsduringt		hehalfyearended30"Septem	ber,2019withRelated	Parties:
SI.No.				(Rs.inlakhs
	SI.No.		SPL
		NatureofTransaction		BGF
	1PurchaseofRaw2Withdrawalfrom	Materials/Consumable& TradedGooGratuityFund	ds213.	8415.26
	3BalanceOutstandi	ngasat30"September2019

SI.No.	NatureofTransaction	SPL	BGF
1	PurchaseofRawMaterials/Consumable& TradedGoods	213.84
2	WithdrawalfromGratuityFund		15.26
3	BalanceOutstandingasat30"September2019
	TradePayables	184.54

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