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Info Edge(India) Ltd. — Regulatory Filings 2021
Jun 21, 2021
61935_rns_2021-06-21_cf67bf3e-05c2-479c-8a1d-2d8273a868d8.pdf
Regulatory Filings
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Date: June 21, 2021
1. The Manager- Listing National Stock Exchange of India Limited (Scrip Code: NAUKRI)
2. The Manager- Listing BSE Limited
(Scrip Code: 532777)
Sub: Disclosure on Related Party Transactions under Regulation 23(9) of the 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, please find enclosed herewith the disclosure of Related Party Transactions for the Half year ended on March 31, 2021.
Please take the same on your record.
Thanking you
Yours truly For Info Edge (India) Ltd ,
(MM Jain) SVP- Secretarial & Company Secretary
Encl.: A/a
List of Related Parties with whom the Company had Transactions during the Year ended on March 31, 2021
(A). Subsidiaries
Jeevansathi Internet Services Private Limited ( JISPL) Naukri Internet Services Limited (NISL) Allcheckdeals India Private Limited (ACDIPL) Interactive Visual Solutions Private Limited (IVSPL) (Subsidiary of ACDIPL) Startup Investments (Holding) Limited (SIHL) Smartweb Internet Services Limited (SWISL) Startup Internet Services Limited (SISL) Newinc Internet Services Private Limited (NEWINC)(Subsidiary of ACDIPL) Diphda Internet Services Limited (DISL) Highorbit Careers Private Limited(HCPL) Redstart Labs (India) Limited(Redstart) (w.e.f.July 07.2020)
(B). Joint ventures which entered into transactions with Company
Ideaclicks Infolabs Private Limited (Joint venture of Allcheckdeals India Private Limited) Shop Kirana E Trading Private Limited (Joint venture of Startup Investments (Holding) Limited) Metis Eduventures Private Limited
Sunrise Mentors Private Limited Happily Unmarried Marketing Pvt Ltd (Joint venture of Startup Investments (Holding) Limited) Zomato Limited (formerly known as Zomato Private Limited and Zomato Media Private Limited) Makesense Technologies Limited
International Educational Gateway Private Limited (Joint venture of Startup Investments (Holding) Limited) Nopaperforms Solutions Private Limited (Joint venture of Startup Investments (Holding) Limited) Llama Logisol Private Limited (Joint venture of Startup Investments (Holding) Limited) Bizcrum Infotech Private Limited (Joint venture of Startup Investments (Holding) Limited) Agstack Technologies Private Limited (Joint venture of Startup Investments (Holding) Limited) Greytip Software Private Limited (Joint venture of Startup Investments (Holding) Limited)
(C). Key Management Personnel
Mr. Sanjeev Bikhchandani
Mr. Hitesh Oberoi
Mr. Chintan Thakkar
Mr. Murlee Manohar Jain
(D). Controlled Trust
Info Edge Venture Fund (IEVF)
E). Name of Independent Directors-Non Executive &relatives
Mr. Arun Duggal (till December 19, 2019)
Ms. Bala C Deshpande
Mr. Naresh Gupta
Mr. Sharad Malik
Mr. Ashish Gupta Ms. Geeta Mathur
Mr. Saurabh Srivastava
F). Name of Non-Independent Directors-Non-Executive
Mr. Kapil Kapoor
G) Name of Enterprise over which KMP & Relatives have significant influence
International Foundation for Research & Education Oyster Learning Private Limited Minik Enterprise (USA)
H). Relatives of KMPs
Ms.Surabhi Bikhchandani Ms.Divya Batra
The Company's Related Party transactions for the Half year ended March 31, 2021 are as follows :
| **Sr. No ** | Nature of transaction |
Subsidiary Companies |
Joint Ventures |
KMP & Relatives |
Independent Directors- Non Executive& Relatives |
Non Executive Director |
Enterprise over which KMP & Relatives have significant influence |
Controlled Trust |
Total |
|---|---|---|---|---|---|---|---|---|---|
| 1 | License Fees Paid | 0.05 | - | - | - | - | - | - | 0.05 |
| 2 | Remuneration Paid: | - | - | 61.53 | - | - | - | - | 61.53 |
| 3 | Receipt of Service: | 139.58 | - | 0.70 | - | - | 0.84 | - | 141.12 |
| 4 | Services Rendered: | 0.59 | 1.41 | - | - | - | - | - | 2.00 |
| 5 | Unsecured loan/advance given for businesspurpose |
- | - | - | - | - | - | - | - |
| 6 | Reimbursement of Expense |
- | - | - | - | - | - | - | - |
| 7 | Investment in Equity Share |
- | - | - | - | - | - | - | - |
| 8 | Investment in Debenture |
160.00 | - | - | - | - | - | - | 160.00 |
| 9 | Interest on Unsecured loan/business Advance: |
0.01 | - | - | - | - | - | - | 0.01 |
| 10 | SittingFees: | - | - | - | 2.80 | 0.40 | - | - | 3.20 |
| 11 | Rent Received | 0.14 | 0.02 | - | - | - | - | - | 0.16 |
| 12 | Payment towards Corporate Social Responsibilityactivities |
- | - | - | - | - | 11.50 | - | 11.50 |
| 13 | Interest income | - | - | - | - | - | - | 25.02 | 25.02 |
| 300.37 | 1.43 | 62.23 | 2.80 | 0.40 | 12.34 | 25.02 | 404.59 |
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