Ganges Securities Ltd. — Management Reports 2021

Jun 8, 2021

	RelatedParty DisclosuresInaccordancewiththerequirementsofIndianAccountingStandard(Ind-AS)24"RelatedPartyDisclosures",namesoftherelatedparties,relatedpartyrelationships,transactionsandoutstandingbalances,wherecontrolexistandwithwhomtransactionshavebeentakenplacedduringthereportedperiodsare:	RelatedParty DisclosuresInaccordancewiththerequirementsofIndianAccountingStandard(Ind-AS)24"RelatedPartyDisclosures",namesoftherelatedparties,relatedpartyrelationships,transactionsandoutstandingbalances,wherecontrolexistandwithwhomtransactionshavebeentakenplacedduringthereportedperiodsare:	RelatedParty DisclosuresInaccordancewiththerequirementsofIndianAccountingStandard(Ind-AS)24"RelatedPartyDisclosures",namesoftherelatedparties,relatedpartyrelationships,transactionsandoutstandingbalances,wherecontrolexistandwithwhomtransactionshavebeentakenplacedduringthereportedperiodsare:	RelatedParty DisclosuresInaccordancewiththerequirementsofIndianAccountingStandard(Ind-AS)24"RelatedPartyDisclosures",namesoftherelatedparties,relatedpartyrelationships,transactionsandoutstandingbalances,wherecontrolexistandwithwhomtransactionshavebeentakenplacedduringthereportedperiodsare:
	A.NamesofrelatedpartiesandrelatedpartyrelationshipRelatedpartieswithwhomtransactionshavetakenplaceduringtheyearKeymanagementpersonnelMrs.NandiniNopany—Chairperson/ Non-ExecutiveDirector
		MrChandraShekharNopany—Co-Chairperson/ Non-Exe(upto13March2020)Mrs.UrviMittal—Non-ExecutiveDirector(w.e.f.23March2020)MrsShrutiVora—Non-ExecutiveDirector	cutiveDirector
			ofa subsidiaryofthe
	CompanyMr.DilipPatodia—Non-ExecutiveDirector Company		ofa subsidiaryofthe
		Mr.ArunKumarNewar—Independent/ Non-ExecutiMr.DhirajRamakantBanka—Independent/ Non-ExecutiMr.ChhediLalAgarwal—Independent/ Non-Executi	veDirectorveDirectorveDirector
	(w.e.f13May2019)Mr.SantoshKumarPoddar—ManagingDirectorMr.VikashGoyal—ChiefFinancialOfficerMs.VijayaAgarwala—CompanySecretaryMs.KanikaSonthalia—CompanySecretaryofa subsidiaryoftheCompany(w.e.f.23March2020)Mr.RajesGupta—ChiefFinancialOfficerofa subsidiaryoftheCompany

a.	_Director'ssittingfees/ commission
						(Rs.inlakhs)
		Period	Director's		Director's	`
		Ended	sittingfees		commission	relatedparties
	Mrs.NandiniNopany	Mar-21		0.15	-	-
		Sep-20		0.10	-	-
	MrsUrviMittal	Mar-21		0.15	-	-
		Sep-20		0.10	-	-
	Mr.DhirajRamakantBanka	Mar-21		0.15	-	-
		Sep-20		0.10	-	-
	Mr.ChhediLalAgarwal	Mar-21		0.25	-	-
		Sep-20		0.25	-	-
	Mr.ArunKumarNewar	Mar-21		0.25	-	-
	DMT.NandiniNopany(Virectorofa supsiaiaryoIme	Sep-20		0.25	-	-
	Company)	Mar-21		0.10	-	-
		Sep-20		0.10	-	-
	Smt.ShrutiVora(Directorofa subsidiaryoftheCompany)	Mar-21		0.10	-	-
		Sep-20	0.05		-	-
	Mr.DilipPatodia(Directorofa subsidiaryoftheCompany)	Mar-21		0.15	-	-
		Sep-20		0.15	-	-
	Mr.ArunKumarNewar(Directorofa subsidiaryofthe	Mar-21		0.15
	Company)				-	-
		Sep-20		0.15	-	-
b.	Remunerationtokeymanagerialpersonnel
(i)	Shorttermemployeebenefits
						(Rs.inlakhs)
		Period	Transaction		Amountowed	Amountowedto
		Ended	during	the	byrelated	relatedparties
			period		parties
ShriSantoshKumarPoddar(ManagingDirectorofa subsidiaryof			34.16
the	Company)	Mar-21		°	-	-
		Sep-20	22.38		-	-
ShriRajesGupta(ChiefFinancialOfficerofasubsidiaryofthe				332
Company)		Mar-21		,
		Sep-20		2.61
Ms	KanikaSonthalia(CompanySecretaryofa subsidiaryofthe	Mar-21		0.90
Company)
		Sep-20		0.90