J. Kumar Infraprojects Limited - Interim / Quarterly Report 2021

) vn' I nfr>aprojecl::: !_ td. We dream... So we achieve .. .

Reg(l. OIL 16-/, 1\ndheri lndu~trial Estate, Veera Desai Road, 1\ndheri (W), Mumbai- 400053. INDI/\ Ph.: +91-22-6774 3555. Fax+91-22-2673 OX 14. E-mail : info(aljkumar.eom Wehsite : www.jkumar.com CIN No. : 1.7421 OMIII999PLC 122XX6

26th May, 2021

To, The General Manager Department of Corporate Services BSE Ltd Mumbai Samachar Marg Mumbai- 400 001 Fax: 2272 2037 I 39 /41/61 Scrip Code: 532940

The Listing Department National Stock Exchange of India Ltd Exchange Plaza, Plot No.C/1, G- Block Bandra- Kurla Complex, Bandra East Mumbai-400 051 Fax No.26598237 /8238 Sc1ip Ncllllt!: JKIL

Sub: Disclosure of Related Party Transactions, pursuant to Regulation 23(9) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dear Sir's,

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended March 31, 2021.

You are requested to kindly take a note of the above.

Thanking You Yours faithfully, For J. Kumar Infraprojects Ltd

Enclosures: As Above

We dream ... So we achieve ...

Rcgd. OfT.: 16-A. Andheri Industrial Estate, Veera Desai Road. Andheri (W). Mumbai- 400053. INDIA Ph .: t9 1-22-6774 3555. fax+91-22-2673 0814. E-mail : [email protected] Website : www.jkumar.com CIN No. : L742l OM H l999PLC 122886

NOTES TO ACCOUNTS -RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH,2021

Key Managerial Personnel	Relative of Key ManagerialPersonnel	Enterprises owned o r significantlyinnuenced by KMP
Mr. Jagdishkumar M. Gupta (ExcecutiveChainnan)	Mrs. Kusum J. Gupta (wife ofMr.Jagdishkumar M. Gupta and mother J. Kumar & Co. (proprietor Mr.ofMr.Kan1al J. Gupta and Mr.Nalin J.Gupta)	Jagdishkumar M. Gupta)
Mr. Kamal J. Gupta (Managing Director)	Mrs. Sonal K. Gupta (Wife ofMr.Kamal J. Gupta)	Goldline Advertiser (proprietor Mr.Jagdishkumar M. Gu ta)
Mr. Nalin J. Gupta (Managing Direclor)	Mrs. Shalini N. Gupta (wife ofMr.Nalin J. Gupta)	Goldline Business Center (proprietorMr. Jagdishkumar M. Gupta)
Mr. P. P. Vora (Independent Director)	Mr. Govind Dabriwal (Brother ofMrs.Kusum J. Gupta)	J. Kumar Software Systems (lndia)Private Limited
Mr. R. Srinivasan (Independent Director)		J. Kumar Minerals & Mines (lndia)Private Limited
Mr. Padam Prakash Jain (IndependentDirector)		1. Kumar Developers Limited

(b) The following transactions were carried o ut with re lated parties in the ordinary course of business :

		(Rs in lakh )
	Nature of transaction/re lationship
	1 Sub Contract given	Amount
	Relative of Key Managerial Personnel	146.89
	Enterprises owned or significantly influencedby KMP	-
Total		146.89
	2 Rent Paid	Amount
	Key Managerial Personnel	147.32
	Relative of Key Managerial Pe rsonnel	14S.19
	Enterprises owned o r significantly influencedby KMP	14.09
Tota l		306.60
3	Payment of sa la rie s, commission andperquisites
	Key Managerial Personnel	Amount
	Mr. Jagdishkumar M. Gupta	200.00
	Mr. Kamal J. Gupta	150.00
	Mr. Nalin J. Gupta	150.00
	Mr. Arvind Gupta	11.51
	Mrs. Poornima Reddy	12.44
Total		523.96
	4 Divide nd paid	Amount
	Key Management Personnel	210.39
	Relative of Key Managerial Pe rsonnel	98.37
	Enterprises owned or significantly influencedby KMP	119.86
Total		428.62

We dream ... So we achieve .. .

Rcgd. Off.: 16-A, Andhcri Industrial Estate, Vecra Desai Road, Andhcri (W), Mumbai- 400053. INDIA Ph.: +91-22-6 774 3555. Fax+91-22-2673 0814. E-mail : [email protected] Website : www.jkumar.com Cl o. : L742 1 OM H 1999PLC 122886

	5 Directors Setting Fees	Amount
	Key Management Personnel -Non ExecutiveDirectors	8.70
	Total	8.70
	6 Capital Work In progress	Amount
	Enterprises owned or significantly influenced byKMP	-
	Total	-

(c)Amount due from I (to) related parties
Particulars	Amount
Receivable /(Payables)
Key Management Personnel	-
Relative of Key Managerial Personnel	154.22
Enterprises owned or significantly influenced by KMP	(26.79)
Total	127.43
(d) Contract for Cap1tal Work m Progress
Particulars	Amount
Enterprises owned or significantly influenced by KMP	9,083.63
	9,083.63
(e) Key management personnel compensat•on
Particulars	Amount
Short term employee benefits	523.96
Directors sitting fees	8.70
Post-employment benefits*	-
Long term employee benefits*	-
	532.66