GEE Ltd. — Regulatory Filings 2021

Jul 22, 2021

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Date: July 22, 2021

To

BSE Limited

Phiroze Jeejeebhoy Towers, 25[th ] Floor, Dalal Street, Fort, Mumbai-400001

Scrip Code: 504028

Subject: Disclosure of Related Party Transactions of Gee Limited for the half year ended March 31, 2021 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 30 days from the date of publication of its financial results for the half year disclosures of related party transactions to the stock exchange.

Please find enclosed herewith the disclosures regarding Related Party Transactions for the half year ended March 31, 2021.

This is for your information and records.

Thanking you,

Yours faithfully,

For GEE Limited

Payal Digitally signed by Payal Agarwal Date: 2021.07.22 Agarwal 18:49:24 +05'30'

Payal Agarwal Whole-time Director & CFO DIN: 07198236

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Related Party disclosures (Ind AS-24):

A) Relationship & Name of related party

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Sr. No. Relation Related Party
Mr. Shankarlal Agarwal -Executive Director &
1 Chairman
Mr. Sanwarmal Agarwal - Managing Director
Mr. Umesh Agarwal – Director
Mrs. Payal Agarwal –Director Finance & CFO
Key Managerial Personnel (KMP) Mr. Anil Kumar Agarwal (Independent Director)
&
Mr. K. M. Panthaki (Independent Director)
Director
Mr. Amit Agarwal (Independent Director)
Mr. Milind Parekh (Independent Director)
Mr. Om Prakash Agarwal (Director)
Mr. Sujit Sen (Independent Director)
Ms. Shivani Sanjay Sharma (Company Secretary)
Mr. O.P. Agarwal – Chief Marketing Officer
2 Relatives of Key Managerial Mr. Anand Agarwal
Personnel
Mr. Anant Agarwal
Anant Business Pvt. Ltd
Entities over which KMP has
3 R Shankarlal Sales Pvt. Ltd
Significant Influence
Vidya Finvest Ltd
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Notes:

The Following Changes occurred in the list of related parties of the Company:

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Name of the Person Designation Nature of Changes Date of
Appointment/Resignation
Mr. Sujit Sen Independent Appointed 12/02/2021
Director
Mr. Umesh Agarwal Director Appointed 27/10/2020
Mr. Om Prakash Director Appointed 27/10/2020
Agarwal
Mr. Milind Parekh Independent Appointed 12/02/2021
Director
Mr. K. M. Panthaki Independent Resignation 15/12/2020
Director
Ms. Shivani Sanjay Company Secretary Appointed 27/10/2020
Sharma
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B) Particulars of related party transactions during the half year ended March 31, 2021:

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Nature of Transactions Amount (in INR.)
March 31, 2021
1)Remuneration to Key Managerial Personnel 2,20,61,275
2) Remuneration to Relatives of Key Managerial Personnel 28,64,550
3) Professional Fees and Commission to Relative of KMP 28,00,000
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4)Setting Fees to Independent and Non Executive Directors	1,10,000
6) Rent Received from Entities over which KMP has Significant Influence	3,00,000
7) Purchases from the Entities over which KMP has Significant Influence	37,50,135
8) Sales to the Entities over which KMP has Significant Influence	19,82,78,283

C) Amount Outstanding as on March 31, 2021

C) Amount Outstanding as on March 31, 2021
Relationship/ Name of Related Party Entities over which KMP has Significant Influence	Nature of Transaction	Amount
		March 31, 2021
	Trade Receivable	6,13,84,983.16
	Trade Payable	41,846