Finolex Cables Ltd. — Audit Report / Information 2023

May 26, 2023

KAMLESH Digitally signed by KAMLESH MANSINGRAO MANSINGRAO SHINDE Date: 2023.05.26 18:11:01 SHINDE +05'30'

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Sr No. Details of the party (listed Details of the Type of related party Details of other Value of the related Remarks on Value of In case In case any financial Details of the Notes
entity /subsidiary) counterparty transaction related party party transaction as approval by transacti monies are indebtedness is loans, inter-
entering into the transaction approved by the audit audit committee on due to incurred to make or corporate
transaction committee during either give loans, inter- deposits,
the party as a corporate deposits, advances or
reportin result of advances or investments
g period the investments
Name Name Relationship of the Opening Closing Nature of Details of Cost Tenure Nature (loan/ Inte Ten Secured/ Purpose
counterparty with the balance balance indebtedness (loan/ other advance/ rest ure unsecure for which
listed entity or its issuance of debt/ indebtedn intercorporat Rate d the funds
subsidiary any other etc.) ess e deposit/ (%) will be
investment ) utilised by
the
ultimate
1 FINOLEX CABLES LIMITED Finolex J-Power Systems Joint ventures where Sale of goods or services 105 Approved 4.73 3.39 0
Limited entity is venturer
2 FINOLEX CABLES LIMITED Finolex J-Power Systems Joint ventures where Any other transaction Rent received Approved 0.14 0 0
Limited entity is venturer
3 FINOLEX CABLES LIMITED Finolex J-Power Systems Joint ventures where Any other transaction SAP and Telephone Approved 0.07 0 0
Limited entity is venturer Charges
4 FINOLEX CABLES LIMITED Orbit Electricals Private Promoters Group Any other transaction Rent Paid 0.16 Approved 0.16 25 25
Limited
5 FINOLEX CABLES LIMITED Orbit Electricals Private Promoters Group Any other transaction Rent received 0.04 Approved 0.04 0 0
Limited
6 FINOLEX CABLES LIMITED Mr. Deepak. K. Chhabria Key management Remuneration 11.16 Approved 4.96 0 0
personnel of entity or
7 FINOLEX CABLES LIMITED Mr. Mahesh Key management Remuneration 4.31 Approved 1.9 0 0
Viswanathan personnel of entity or
8 FINOLEX CABLES LIMITED Mr. Ratnakar Barve Key management Remuneration 0.37 Approved 0.19 0 0
personnel of entity or
9 FINOLEX CABLES LIMITED Mr. Kishandas P. Key management Dividend paid 0 Approved 0 0 0
Chhabria personnel of entity or
10 FINOLEX CABLES LIMITED Mr. Vijay K. Chhabria Key management Dividend paid 0 Approved 0 0 0
personnel of entity or
11 FINOLEX CABLES LIMITED Mrs.Sunita K. Chhabria Key management Dividend paid 0 Approved 0 0 0
personnel of entity or
12 FINOLEX CABLES LIMITED Mrs.Vini D. Chhabria Key management Dividend paid 0 Approved 0 0 0
personnel of entity or
13 FINOLEX CABLES LIMITED Ms.Radhika D. Chhabria Key management Dividend paid 0 Approved 0 0 0
personnel of entity or
14 FINOLEX CABLES LIMITED Ms.Radhika D. Chhabria Key management Remuneration 0.11 Approved 0.06 0 0
personnel of entity or
15 FINOLEX CABLES LIMITED Mr. Zubin F Billimoria Non-Executive Director Any other transaction Sitting Fees paid 0.05 Approved 0.03 0 0
16 FINOLEX CABLES LIMITED Mr. Sriraman Non-Executive Director Any other transaction Sitting Fees paid 0.06 Approved 0.03 0 0
17 FINOLEX CABLES LIMITED Mrs. Vanessa Singh Non Executive- Any other transaction Sitting Fees paid 0.05 Approved 0.03 0 0
18 FINOLEX CABLES LIMITED Mr. Nikhil M Naik Non Executive Director Any other transaction Sitting Fees paid 0.04 Approved 0.02 0 0
19 FINOLEX CABLES LIMITED Mr. Shishir Desai Non Executive- Any other transaction Sitting Fees paid 0.01 Approved 0.01 0 0
20 FINOLEX CABLES LIMITED Mr. Aakash Gupta Non Executive Director Any other transaction Sitting Fees paid 0.01 Approved 0.01 0 0
21 FINOLEX CABLES LIMITED Mr. Janak D Chabbria Key management Dividend paid 0 Approved 0 0 0
personnel of entity or
22 FINOLEX CABLES LIMITED Finolex J-Power Systems Joint ventures where Investment 10.78 Approved 10.78 0 0
Limited entity is venturer
23 FINOLEX CABLES LIMITED Finolex Infrastructure Promoters Group Investment 0.02 Approved 0.02 0 0
Limited
Total value of transaction during the reporting period 23.18
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