Kamdhenu Limited — Regulatory Filings 2021

Jun 25, 2021

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25th June, 2021

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex Bandra (E) Mumbai -400 051. Security Code: KAMDHENU

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Security Code: 532741

Subject: Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sir/Madam,

With reference to the captioned subject, please find the enclosed herewith Related Party Transactions of the Company on consolidated basis for the half year ended on 31st March, 2021.

Please take the same on record.

Thanking you, Yours faithfully,

Yours Faithfully,

For Kamdhenu Limited

Harish Kumar ga Chief Financial Office

KAMDHENU LIMITED Regd. Off. 2nd Floor, Building No. 9A, DLF Cyber City, Phase-Ill, Gurugram, HR-122002 I I

E-mail: kamdhenu@kamdhenulimited.com Website: www.kamdhenulimited.com I

CIN: L27101HR1994PLC092205 Phone: 0124 4604500

KAMDHENU LIMITED

Consolidated Disclosure of Related Party Transactions for the half year ended March 31, 2021

Related party transaction

Related party disclosures as required by Indian Accounting Standard (Ind AS) -24 is as under:

A. Related Parties and their Relationship

Nature of Relationship	Name of Related Party
Key Management Personnel
	Sh. Satish Kumar Agarwal, Chairman & Managing
	Director
	Sh. Sunil Kumar Agarwal, Whole Time Director
	Sh. Saurabh Agarwal, Whole Time Director
	Sh. Sachin Agarwal, Whole Time DirectorSh. Barish Kumar Agarwal-Chief Financial Officer
	Sh. Jogeswar Mohanty-Company Secretary till
	30.11.2020
	Sh. Ashish Kapil-Company Secretary from
	16.01.2021 to 03.04.2021
Other	Ms. Somya Agarwal (D/o Sh. Sunil Kumar Agarwal
	- Whole Time Director)
	Kamdhenu Concast Limited (Company in which
	directors are interested)
Subsidiary CompanyStep Subsdiarv Company	Kamdhenu Ventures LimitedKamdhenu Colour and Coatings Limited

B. Disclosure of Transactions with Related Parties, as required by Ind AS 24 'Realted Party Disclosure' is given below:

Related Parties Transactions during the half year ended on 31st March 2021

elated Parties Transactions during the half year ended on 31st Marc	h 2021
	I Amount in lakhs)
Transaction with Related Parties	Half Year
	**Ended 31'1 **
A) Employee Benefits to Key Managerial Personnel:	Mar,2021
Sh. Satish Kumar Agarwal, Chairman & Managing Director	75.39
Sh. Sunil Kumar Agarwal, Whole Time Director	73.90
Sh. Saurabh Agarwal, Whole Time Director	72.39
Sh. Sachin Agarwal, Whole Time DirectorSh. Harish Kumar Agarwal-Chief Financial Officer	72.39
-Remuneration	17.50
-Defined Benefit Obligation - Gratuity	12.85
Sh. Ashish Kapil-Company Secretary
-Remuneration	4.61

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...

Sh. Jogeswar Mohanty-Company Secretary (Resigned)-Remuneration-Perquisite & ESOPTotal	2.020.00318.50
B) Directors' Sitting FeeSh. Mahendra Kumar Doggar, Independent Director2.70Sh. Ramesh Chand Jain, Independent Director1.50Sh. Ramesh Chandra Surana, Independent Director2.61Mrs. Nisha! Jain, Independent Director2.40Total9.21C) Others Transactions_Mis_Kamdhenu Concast Limited - Service Charges Received by Kamdhenu Limited(Common Director)_Mis_Kamdhenu Metallic Industries Limited - Service Charges Received byKamdhenu Limited (Common Director)_Mis_Royale Affairs- ( Prop. Daughter of Sh. Sunil Kumar Agarwal- Whole TimeDirector)Ms. Somya Agawal - Employee Benefts (D/o Sh. Sunil Kumar Agarwal - Whole14.33Time Director)Loan fom Kamdhenu Concast Limited (Company in which directors are interested2.00Repayment of Loan to director (Sh. Sunil Kumar Agarwal)1.00OutstandingInter-corporate Loan2.00
Total14.33

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