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BSE Limited — Audit Report / Information 2023
May 11, 2023
60293_rns_2023-05-11_68f0662c-08b6-4eca-b823-beef209b879d.pdf
Audit Report / Information
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
1 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 205.00 Approved 205.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
2 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Administrative and other expenses 77.00 Approved 77.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
3 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Miscellaneous Income 262.00 Approved 262.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
4 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Staff Welfare Expenses (Income) 26.00 Approved 26.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
5 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Clearing house expenses 3649.00 Approved 3649.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
6 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Administrative and Other Expenses 16.00 Approved 16.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
7 BSE Limited Indian Clearing Corporation Limited Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 35400.00 35400.00 NA NA NA NA NA NA NA NA
company
8 BSE Limited Indian Clearing Corporation Limited Subsidiary Any other transaction Payable 0.00 Approved 0.00 -398.00 -1289.00 NA NA NA NA NA NA NA NA
company
9 BSE Limited BSE Technologies Private Limited Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 11.00 Approved 11.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
10 BSE Limited BSE Technologies Private Limited Subsidiary Any other transaction Administrative and other expenses 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
11 BSE Limited BSE Technologies Private Limited Subsidiary Any other transaction Computer Technology Related Expenses (net 3487.00 Approved 3487.00 -376.00 -428.00 NA NA NA NA NA NA NA NA
company of recovery)
12 BSE Limited BSE Technologies Private Limited Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 4250.00 4250.00 NA NA NA NA NA NA NA NA
company
13 BSE Limited BSE Technologies Private Limited Subsidiary Purchase of Fixed Assets Purchase of Capital Assets 16.00 Approved 16.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
14 BSE Limited BSE Institute Limited Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 361.00 Approved 361.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
15 BSE Limited BSE Institute Limited Subsidiary Any other transaction Administrative and other expenses 50.00 Approved 50.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
16 BSE Limited BSE Institute Limited Subsidiary Any other transaction Staff Welfare Expenses (Income) 11.00 Approved 11.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
17 BSE Limited BSE Institute Limited Subsidiary Any other transaction Miscellaneous Expenses 43.00 Approved 43.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
18 BSE Limited BSE Institute Limited Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 5000.00 5000.00 NA NA NA NA NA NA NA NA
company
19 BSE Limited BSE Institute Limited Subsidiary Any other transaction Receivable 0.00 Approved 0.00 72.00 76.00 NA NA NA NA NA NA NA NA
company
20 BSE Limited India International Exchange (IFSC) Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 35.00 Approved 35.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
21 BSE Limited India International Exchange (IFSC) Subsidiary Any other transaction Miscellaneous Income 7.00 Approved 7.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
22 BSE Limited India International Exchange (IFSC) Subsidiary Any other transaction Staff Welfare Expenses (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
23 BSE Limited India International Exchange (IFSC) Subsidiary Any other transaction Receivable 0.00 Approved 0.00 3.00 7.00 NA NA NA NA NA NA NA NA
Limited company
24 BSE Limited India International Exchange (IFSC) Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 14555.00 14555.00 NA NA NA NA NA NA NA NA
Limited company
25 BSE Limited India International Clearing Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 16.00 Approved 16.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company
26 BSE Limited India International Clearing Subsidiary Any other transaction Miscellaneous Income 7.00 Approved 7.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company
27 BSE Limited India International Clearing Subsidiary Any other transaction Staff Welfare Expenses (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company
28 BSE Limited India International Clearing Subsidiary Any other transaction Receivable 0.00 Approved 0.00 1.00 8.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company
29 BSE Limited India International Clearing Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 8000.00 8000.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company
30 BSE Limited BSE Investments Limited Subsidiary Investment Investment in Equity Shares 250.00 Approved by the 250.00 5050.00 5300.00 NA NA NA NA NA NA NA NA
company board of BSE Limited
31 BSE Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction Computer Technology Related Expenses (net 1830.00 Approved 1830.00 -171.00 -575.00 NA NA NA NA NA NA NA NA
company of recovery)
32 BSE Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction Data Entry Charges 111.00 Approved 111.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
33 BSE Limited BSE Administration & Supervision Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 15.00 Approved 15.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
34 BSE Limited BSE Administration & Supervision Subsidiary Any other transaction Administrative and other expenses 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company (recoveries)
35 BSE Limited BSE Administration & Supervision Subsidiary Any other transaction Staff Welfare Expenses (Income) 1.00 Approved 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
36 BSE Limited BSE Administration & Supervision Subsidiary Any other transaction Receivable 0.00 Approved 0.00 9.00 0.00 NA NA NA NA NA NA NA NA
Limited company
37 BSE Limited BSE Administration & Supervision Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 100.00 100.00 NA NA NA NA NA NA NA NA
Limited company
38 BSE Limited India INX Global Access IFSC Limited Subsidiary Any other transaction Administrative and other expenses 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
39 BSE Limited India INX Global Access IFSC Limited Subsidiary Any other transaction Receivable 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
40 BSE Limited BSE CSR Integrated Foundation Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 4.00 4.00 NA NA NA NA NA NA NA NA
company
41 BSE Limited BSE CSR Integrated Foundation Subsidiary Any other transaction Contribution made for corporate social 5.00 Approved 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
company responsibility
42 BSE Limited BSE Sammaan CSR Limited Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 260.00 0.00 NA NA NA NA NA NA NA NA
company
43 BSE Limited BSE Sammaan CSR Limited Subsidiary Any other transaction Amount received on winding-up proceedings 19.00 Approved 19.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
44 BSE Limited BFSI Sector Skill Council of India Subsidiary Any other transaction Administrative and Other Expenses 1.00 Approved 1.00 3.00 1.00 NA NA NA NA NA NA NA NA
company (Recoveries)
45 BSE Limited BFSI Sector Skill Council of India Subsidiary Investment Investment in Equity Shares 0.00 Approved 0.00 100.00 100.00 NA NA NA NA NA NA NA NA
company
46 BSE Limited BSE E-Agricultural Markets Limited Subsidiary Any other transaction Rent and Infrastructure Charge (Income) 8.00 Approved 8.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
47 BSE Limited BSE E-Agricultural Markets Limited Subsidiary Any other transaction Staff Welfare Expenses (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
48 BSE Limited BSE E-Agricultural Markets Limited Subsidiary Any other transaction Administrative and other expenses 1.00 Approved 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
49 BSE Limited BSE E-Agricultural Markets Limited Subsidiary Any other transaction Receivable 0.00 Approved 0.00 1.00 1.00 NA NA NA NA NA NA NA NA
company
50 BSE Limited Central Depository Services (India) Associate Any other transaction Miscellaneous Income 13.00 Approved 13.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
51 BSE Limited Central Depository Services (India) Associate Any other transaction Other charges (Income) 45.00 Approved 45.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
52 BSE Limited Central Depository Services (India) Associate Dividend Received Dividend Income 3135.00 In ordinary course of 3135.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company business
53 BSE Limited Central Depository Services (India) Associate Any other transaction Administrative and Other Expenses 43.00 Approved 43.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
54 BSE Limited Central Depository Services (India) Associate Any other transaction Payable 0.00 Approved 0.00 -124.00 0.00 NA NA NA NA NA NA NA NA
Limited company
55 BSE Limited Central Depository Services (India) Associate Investment Investment in Equity Shares 0.00 Approved 0.00 4722.00 4722.00 NA NA NA NA NA NA NA NA
Limited company
56 BSE Limited Asia Index Private Limited Associate Any other transaction Rent and Infrastructure Charge (Income) 182.00 Approved 182.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
57 BSE Limited Asia Index Private Limited Associate Any other transaction Administrative and other expenses 20.00 Approved 20.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries)
58 BSE Limited Asia Index Private Limited Associate Any other transaction Administrative and Other Expenses 1.00 Approved 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
59 BSE Limited Asia Index Private Limited Associate Any other transaction Miscellaneous Income 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company
60 BSE Limited Asia Index Private Limited Associate Any other transaction Receivable 0.00 Approved 0.00 0.00 1.00 NA NA NA NA NA NA NA NA
company
61 BSE Limited Asia Index Private Limited Associate Any other transaction Deposit 0.00 Approved 0.00 -92.00 -92.00 NA NA NA NA NA NA NA NA
company
62 BSE Limited Asia Index Private Limited Associate Investment Investment in Equity Shares 0.00 Approved 0.00 1.00 1.00 NA NA NA NA NA NA NA NA
company
63 BSE Limited BSE EBIX Insurance Broking Private Associate Any other transaction Rent and Infrastructure Charge (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
64 BSE Limited BSE EBIX Insurance Broking Private Associate Any other transaction Administrative and other expenses 3.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company (recoveries)
65 BSE Limited BSE EBIX Insurance Broking Private Associate Any other transaction Staff Welfare Expenses (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company
66 BSE Limited BSE EBIX Insurance Broking Private Associate Any other transaction Receivable 0.00 Approved 0.00 0.00 2.00 NA NA NA NA NA NA NA NA
Limited company
67 BSE Limited Hindustan Power Exchange Limited Associate Any other transaction Rent and Infrastructure Charge (Income) 2.00 Approved 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) company
68 BSE Limited Hindustan Power Exchange Limited Associate Any other transaction Administrative and other expenses 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) company (recoveries)
69 BSE Limited Hindustan Power Exchange Limited Associate Any other transaction Administrative and Other Expenses 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) company
70 BSE Limited Hindustan Power Exchange Limited Associate Any other transaction Receivable 0.00 Approved 0.00 1.00 0.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) company
71 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Administrative and other expenses 123.00 Approved 123.00 0.00 0.00 NA NA NA NA NA NA NA NA
(recoveries)
72 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Rent Income 13.00 Approved 13.00 0.00 0.00 NA NA NA NA NA NA NA NA
73 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Contribution to IPF (a proportion of listing 189.00 Approved 189.00 0.00 0.00 NA NA NA NA NA NA NA NA
fee)
74 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Rent Expense 80.00 Approved 80.00 0.00 0.00 NA NA NA NA NA NA NA NA
75 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Staff Welfare Expenses (Income) 0.00 Approved 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
76 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Receivable 0.00 Approved 0.00 86.00 33.00 NA NA NA NA NA NA NA NA
77 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Deposit 0.00 Approved 0.00 -6.00 -6.00 NA NA NA NA NA NA NA NA
78 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Transfer of Compensated absence liabilities to 31.00 Approved 31.00 0.00 0.00 NA NA NA NA NA NA NA NA
IPF
79 BSE Limited BSE Investors’ Protection Fund Trust Any other transaction Transfer of Gratuity liabilities to IPF 59.00 Approved 59.00 0.00 0.00 NA NA NA NA NA NA NA NA
80 BSE Limited BSE Employee’s Gratuity Fund Trust Any other transaction Net defined benefit assets 0.00 Approved 0.00 2875.00 2746.00 NA NA NA NA NA NA NA NA
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
81 BSE Limited Shri Ashishkumar Chauhan Managing Remuneration Remuneration 885.00 Approved 885.00 0.00 0.00 NA NA NA NA NA NA NA NA
director and
chief executive
officer
82 BSE Limited Shri Sundararaman Ramamurthy Managing Remuneration Remuneration 105.00 Approved 105.00 0.00 0.00 NA NA NA NA NA NA NA NA
director and
chief executive
officer
83 BSE Limited Shri. Nayan Mehta Chief financial Remuneration Remuneration 221.00 Approved 221.00 0.00 0.00 NA NA NA NA NA NA NA NA
officer
84 BSE Limited Shri. Vishal Kamalaksha Bhat (w.e.f. Company Remuneration Remuneration 16.00 Approved 16.00 0.00 0.00 NA NA NA NA NA NA NA NA
March 15, 2022) secretary
85 Indian Clearing Corporation Limited BSE CSR Integrated Foundation Fellow subsidiary Any other transaction Contribution to corporate social responsibility 71.00 Approved by the 71.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
86 Indian Clearing Corporation Limited BSE CSR Integrated Foundation Fellow subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
87 Indian Clearing Corporation Limited Central Depository Services (India) Associate of Any other transaction Administrative & Other Expenses 4.00 Approved by the 4.00 1.00 1.00 NA NA NA NA NA NA NA NA
Limited holding board of respective
company group companies
88 Indian Clearing Corporation Limited Central Depository Services (India) Associate of Any other transaction Deposit 0.00 Approved by the 0.00 5.00 5.00 NA NA NA NA NA NA NA NA
Limited holding board of respective
company group companies
89 Indian Clearing Corporation Limited BSE Technologies Private Limited Fellow subsidiary Any other transaction Rent Income 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
90 Indian Clearing Corporation Limited BSE Investors’ Protection Fund Trust Any other transaction Rent Expenses 9.00 Approved by the 9.00 0.00 0.00 NA NA NA NA NA NA NA NA
board of respective
group companies
91 Indian Clearing Corporation Limited BSE Technologies Private Limited Fellow subsidiary Any other transaction Computer Technology Expenses 720.00 Approved by the 720.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
92 Indian Clearing Corporation Limited BSE Technologies Private Limited Fellow subsidiary Any other transaction Payable (net) 0.00 Approved by the 0.00 -59.00 -73.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
93 Indian Clearing Corporation Limited ICCL Employee’s Gratuity Fund Trust Any other transaction Net defined benefit assets 0.00 Approved by the 0.00 185.00 169.00 NA NA NA NA NA NA NA NA
board of respective
group companies
94 BSE Technologies Private Limited BSE CSR Integrated Foundation Fellow subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
95 BSE Technologies Private Limited BSE EBIX Insuretech Private Limited Associate Investment Investment in Equity Shares 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
(formerly known as Marketplace EBIX company board of respective
Technology Services Private Limited) group companies
96 BSE Technologies Private Limited BSE EBIX Insuretech Private Limited Associate Investment Investment in Preference Shares 0.00 Approved by the 0.00 140.00 140.00 NA NA NA NA NA NA NA NA
(formerly known as Marketplace EBIX company board of respective
Technology Services Private Limited) group companies
97 BSE Technologies Private Limited BSE E-Agricultural Markets Limited Fellow subsidiary Any other transaction Sale of software licenses, development, 5.00 Approved by the 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
98 BSE Technologies Private Limited India International Bullion Exchange Associate of Any other transaction Sale of software licenses, development, 675.00 Approved by the 675.00 255.00 361.00 NA NA NA NA NA NA NA NA
IFSC Limited fellow customisation & maintenance of software board of respective
subsidiaries group companies
99 BSE Technologies Private Limited India International Clearing Fellow subsidiary Any other transaction Sale of software licenses, development, 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company customisation & maintenance of software board of respective
group companies
100 BSE Technologies Private Limited BSE CSR Integrated Foundation Fellow subsidiary Any other transaction Sale of software licenses, development, 5.00 Approved by the 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
101 BSE Technologies Private Limited BFSI Sector Skill Council of India Fellow subsidiary Any other transaction Sale of software licenses, development, 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
102 BSE Technologies Private Limited BIL - Ryerson Technology Startup Fellow subsidiary Any other transaction Sale of software licenses, development, 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Incubator Foundation company customisation & maintenance of software board of respective
group companies
103 BSE Technologies Private Limited BSE Administration & Supervision Fellow subsidiary Any other transaction Sale of software licenses, development, 5.00 Approved by the 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company customisation & maintenance of software board of respective
group companies
104 BSE Technologies Private Limited BSE Institute Limited Fellow subsidiary Any other transaction Sale of software licenses, development, 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
105 BSE Technologies Private Limited BSE Investors’ Protection Fund Trust Any other transaction Sale of software licenses, development, 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
customisation & maintenance of software board of respective
group companies
106 BSE Technologies Private Limited India INX Global Access IFSC Limited Fellow subsidiary Any other transaction Sale of software licenses, development, 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
107 BSE Technologies Private Limited BSE Ebix Insurance Broking Private Associate Any other transaction Sale of software licenses, development, 5.00 Approved by the 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company customisation & maintenance of software board of respective
group companies
108 BSE Technologies Private Limited Hindustan Power Exchange Limited Associate of Any other transaction Sale of software licenses, development, 1170.00 Approved by the 1170.00 0.00 0.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) holding customisation & maintenance of software board of respective
company group companies
109 BSE Technologies Private Limited India International Exchange (IFSC) Fellow subsidiary Any other transaction Sale of software licenses, development, 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company customisation & maintenance of software board of respective
group companies
110 BSE Technologies Private Limited India International Exchange (IFSC) Fellow subsidiary Any other transaction Computer Technology Related Expenses 233.00 Approved by the 233.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
111 BSE Technologies Private Limited India International Exchange (IFSC) Fellow subsidiary Any other transaction Payables 0.00 Approved by the 0.00 -132.00 -121.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
112 BSE Technologies Private Limited Central Depository Services (India) Fellow Associate Any other transaction Administrative & Other Expenses 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited Company board of respective
group companies
113 BSE Technologies Private Limited CDSL Ventures Limited Fellow Associate Any other transaction Administrative & Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Company board of respective
group companies
114 BSE Technologies Private Limited BSE Tech Infra Services Private Limited Subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 701.00 701.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
115 BSE Technologies Private Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction Rent Income 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
116 BSE Technologies Private Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction IT Support Service Charges (Income) 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
117 BSE Technologies Private Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction Insurance Recovery (Income) 8.00 Approved by the 8.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
118 BSE Technologies Private Limited BSE Tech Infra Services Private Limited Subsidiary Any other transaction Service Provider Charges (Expenses) 75.00 Approved by the 75.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
119 BSE Technologies Private Limited Indian Clearing Corporation Limited Fellow subsidiary Any other transaction Sale of software licenses, development, 717.00 Approved by the 717.00 0.00 0.00 NA NA NA NA NA NA NA NA
company customisation & maintenance of software board of respective
group companies
120 BSE Technologies Private Limited Indian Clearing Corporation Limited Fellow subsidiary Any other transaction Receivables 0.00 Approved by the 0.00 74.00 73.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
121 BSE Institute Limited BSE CSR Integrated Foundation Fellow subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 1.00 1.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
122 BSE Institute Limited BSE CSR Integrated Foundation Fellow subsidiary Any other transaction Training Fees 338.00 Approved by the 338.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
123 BSE Institute Limited BSE CSR Integrated Foundation Fellow subsidiary Any other transaction Receivables 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
124 BSE Institute Limited BFSI Sector Skill Council of India Fellow subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 5.00 5.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
125 BSE Institute Limited BFSI Sector Skill Council of India Fellow subsidiary Any other transaction Other Income 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
126 BSE Institute Limited BFSI Sector Skill Council of India Fellow subsidiary Any other transaction Administrative and other expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company (recoveries) board of respective
group companies
127 BSE Institute Limited BFSI Sector Skill Council of India Fellow subsidiary Any other transaction Assessment Exp 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
128 BSE Institute Limited BIL - Ryerson Technology Startup Subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 1.00 1.00 NA NA NA NA NA NA NA NA
Incubator Foundation company board of respective
group companies
129 BSE Institute Limited BIL - Ryerson Technology Startup Subsidiary Any other transaction Other Income 101.00 Approved by the 101.00 0.00 0.00 NA NA NA NA NA NA NA NA
Incubator Foundation company board of respective
group companies
130 BSE Institute Limited BSE Institute of Research Development Subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 1.00 1.00 NA NA NA NA NA NA NA NA
& Innovation company board of respective
group companies
131 BSE Institute Limited BSE Institute of Research Development Subsidiary Any other transaction Interest Income 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
& Innovation company board of respective
group companies
132 BSE Institute Limited BSE Institute of Research Development Subsidiary Any other transaction Inter Corporate Deposit (incl Accrued 0.00 Approved by the 0.00 18.00 19.00 NA NA NA NA NA NA NA NA
& Innovation company Interest) board of respective
group companies
133 BSE Institute Limited BSE Investors’ Protection Fund Trust Any other transaction Rent & Maintenance Expenses 59.00 Approved by the 59.00 0.00 0.00 NA NA NA NA NA NA NA NA
board of respective
group companies
134 BSE Institute Limited BSE Technologies Private Limited Fellow Any other transaction Administrative and Other Expenses 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
Subsidiary board of respective
Company group companies
135 BSE Institute Limited Indian Clearing Corporation Limited Fellow Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Subsidiary board of respective
Company group companies
136 BSE Institute Limited Indian Clearing Corporation Limited Fellow Any other transaction Payable 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Subsidiary board of respective
Company group companies
137 India International Exchange (IFSC) Central Depository Services (India) Associate of Any other transaction Administrative and Other Expenses 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited Limited holding board of respective
company group companies
138 India International Exchange (IFSC) India International Bullion Holding IFSC Associate Investment Investment in Equity Shares 500.00 Approved by the 500.00 1000.00 1500.00 NA NA NA NA NA NA NA NA
Limited Limited company board of respective
group companies
139 India International Exchange (IFSC) India International Bullion Holding IFSC Associate Any other transaction Other Income 8.00 Approved by the 8.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited Limited company board of respective
group companies
140 India International Exchange (IFSC) India International Bullion Exchange Associate Any other transaction Revenue from IT Support Charges 61.00 Approved by the 61.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited IFSC Limited company board of respective
group companies
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Disclosure of Related Party Transactions for the year ended March 31, 2023
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
141 India International Exchange (IFSC) India International Bullion Exchange Associate Any other transaction Receivable 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited IFSC Limited company board of respective
group companies
142 India International Exchange (IFSC) CDSL Ventures Limited Associate of Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited holding board of respective
company group companies
143 India International Exchange (IFSC) Indian Clearing Corporation Limited Fellow subsidiary Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
144 India International Exchange (IFSC) India Int Exchange (IFSC) Limited EMPL Trust Any other transaction Net defined benefit assets 0.00 Approved by the 0.00 3.00 13.00 NA NA NA NA NA NA NA NA
Limited GGCA SCH board of respective
group companies
145 India International Exchange (IFSC) India INX Global Access IFSC Limited Subsidiary Any other transaction Employee Benefit Expenses 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
146 India International Exchange (IFSC) India INX Global Access IFSC Limited Subsidiary Any other transaction Transfer of Assets - Other Transaction 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
147 India International Exchange (IFSC) India INX Global Access IFSC Limited Subsidiary Any other transaction Other Income 2.00 Approved by the 2.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
148 India International Exchange (IFSC) India INX Global Access IFSC Limited Subsidiary Any other transaction Receivable 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
149 India INX Global Access IFSC Limited Central Depository Services (India) Associate of Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited Ultimate Holding board of respective
Company group companies
150 India INX Global Access IFSC Limited CDSL Ventures Limited Associate of Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Ultimate Holding board of respective
Company group companies
151 India International Exchange (IFSC) BSE Technologies Private Limited Fellow subsidiary Any other transaction Revenue from IT Support Charges 215.00 Approved by the 215.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
152 India International Exchange (IFSC) BSE Technologies Private Limited Fellow subsidiary Any other transaction Computer Technology Related Expenses 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
153 India International Exchange (IFSC) BSE Technologies Private Limited Fellow subsidiary Any other transaction Receivable 0.00 Approved by the 0.00 121.00 132.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
154 India International Clearing Central Depository Services (India) Associate of Any other transaction Administrative and Other Expenses 1.00 Approved by the 1.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited holding board of respective
company group companies
155 India International Clearing India International Bullion Holding IFSC Associate Investment Investment in Equity Shares 500.00 Approved by the 500.00 1000.00 1500.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
156 India International Clearing India Int Clng Corp (IFSC) Limited EMPL Trust Any other transaction Net defined benefit assets 0.00 Approved by the 0.00 0.00 -4.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited GGCA SCH board of respective
group companies
157 India International Clearing India International Bullion Holding IFSC Associate Any other transaction Revenue from IT Support Charges 11.00 Approved by the 11.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
158 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Computer Technology Related Expenses (net 70.00 Approved by the 70.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company of recovery) board of respective
group companies
159 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Employee Benefit Expenses 5.00 Approved by the 5.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
160 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Administrative and Other Expenses 22.00 Approved by the 22.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
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Disclosure of Related Party Transactions for the year ended March 31, 2023
==> picture [789 x 304] intentionally omitted <==
----- Start of picture text -----
Details of the party (listed entity Details of the counterparty In case monies are due to In case any financial indebtedness is Details of the loans, inter-corporate deposits, advances or investments
/subsidiary) entering into the either party as a result of the incurred to make or give loans, inter-
transaction transaction corporate deposits, advances or
Sr No Name PAN Name PAN Relationship of Type of related party transaction Details of other related party transactions Value of the Remarks on Value of Opening Closing Nature of Cost Tenure Nature (loan/ Interest Tenure Secured Purpose for which
the related party approval by audit transaction balance Assets/ balance indebtedness advance/ Rate (%) /Unsecured the funds will be
counterparty transaction as committee during the (Liabilities) Assets/ (loan/ issuance of intercorporate utilised by the
with the listed approved by reporting (₹ in Lakh) (Liabilities) debt/ any other deposit/ ultimate recipient of
entity or its the audit period (₹ in Lakh) etc.) investment funds (endusage)
subsidiary committee (₹ in Lakh)
(₹ in Lakh)
161 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Payable 0.00 Approved by the 0.00 -2.00 -24.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
162 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Transfer in of Gratuity liabilities 3.00 Approved by the 3.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company board of respective
group companies
163 India International Clearing India International Exchange (IFSC) Fellow subsidiary Any other transaction Transfer in of Compensated absence 3.00 Approved by the 3.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited Limited company liabilities. board of respective
group companies
164 India International Clearing Indian Clearing Corporation Limited Fellow subsidiary Any other transaction Rent Expense 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company board of respective
group companies
165 India International Clearing Indian Clearing Corporation Limited Fellow subsidiary Any other transaction Administrative and Other Expenses 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company board of respective
group companies
166 India International Clearing BSE Technologies Private Limited Fellow subsidiary Any other transaction Computer Technology Related Expenses (net 10.00 Approved by the 10.00 0.00 0.00 NA NA NA NA NA NA NA NA
Corporation (IFSC) Limited company of recovery) board of respective
group companies
167 BSE Investments Limited CDSL Commodity Repository Limited Associate Investment Investment in Equity Shares 0.00 Approved by the 0.00 1200.00 1200.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
168 BSE Investments Limited CDSL Commodity Repository Limited Associate Any other transaction Sitting Fees (Income) 4.00 In ordinary course of 4.00 0.00 0.00 NA NA NA NA NA NA NA NA
company business
169 BSE Investments Limited BSE EBIX Insurance Broking Private Associate Investment Investment in Equity Shares 0.00 Approved by the 0.00 200.00 200.00 NA NA NA NA NA NA NA NA
Limited company board of respective
group companies
170 BSE Investments Limited Hindustan Power Exchange Limited Associate Investment Investment in Equity Shares 0.00 Approved by the 0.00 1250.00 1250.00 NA NA NA NA NA NA NA NA
(formerly Pranurja Solutions Limited) company board of respective
group companies
171 BSE Tech Infra Services Private Limited BSE CSR Integrated Foundation Fellow subsidiary Investment Investment in Equity Shares 0.00 Approved by the 0.00 0.00 0.00 NA NA NA NA NA NA NA NA
company board of respective
group companies
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