GRP Limited — Regulatory Filings 2021

Jun 14, 2021

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14.06.2021

To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code : 509152 Symbol : GRPLTD – Series: EQ

Dear Sir / Madam, Subiect: Disclosure on Related Party Transactions as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions, on a consolidated basis for the half year ended 31[st] March, 2021.

Kindly take the same on record.

Thanking you,

Yours faithfully, For GRP Ltd.

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Abhijeet Sawant Company Secretary

Encl : a/a

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GRP LTD

Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2021

Group's related Party relationship

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Sr.
Name of Related Party % Share Relationship
No.
1 MARANGONI GRP Private Limited 50.000% Joint Venture
2 Rajendra V Gandhi; Managing Director
3 Harsh R Gandhi; Joint Managing Director
Key Managerial Personnel
4 Shilpa N Mehta; Chief Financial Officer
5 Abhijeet Sawant; Company Secretary
6 Nayna R. Gandhi
7 Hemal H. Gandhi Relatives of Key Managerial Personnel
8 Mahesh V. Gandhi
Enterprises over which Key
9 Alphanso Netsecure Pvt. Ltd. Managerial Personnel are able to
exercise significant influence
10 GRP Employees Group Gratuity Trust Post Employment
11 GRP Employees Group Superannuation Scheme Benefits Plans
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The Company has the following related Party Transactions for the half year ended 31st March, 2021

							(₹ in Lakhs)	(₹ in Lakhs)
						Enterprises over
						which Key
Sr. No.	Particulars	Joint Venture (Ref Sr. no. 1 above)	Key Managerial Personnel (Ref Sr. no. 2 to 5 above)		Relatives of Key Managerial Personnel (Ref Sr. no. 6 to 8 above)	Managerial Personnel are able to exercise significant influence	Post Employee Benefit plans (Ref Sr. no. 10 & 11 above)
						(Ref Sr. no. 9
						above)
1	Shareholding	112.70		-	-	-		-
2	Purchase of Goods / Services	-		-	-	12.26		-
3	Sale of Services	19.09		-	-	-		-
4	Contributions during the year	-		-	-	-	50.09
5	Outstanding Receivable	62.28		-	-	-		-
6	Outstanding Payable	-		-	-	2.93		-
7	Remuneration paid	-	151.90		10.82	-		-
8	Sitting Fees Paid	-		-	0.60	-		-

Compensation of Key management personnel

	Compensation of Key management personnel
		(₹ in Lakhs)
Sr.	Particulars	Half year ended
No.		31st March, 2021
1	Short-term employee benefits	138.51
2	Post-employment benefits	13.39
	Total Compensation paid to Key Management personnel	151.90