Mold-Tek Packaging Limited — Interim / Quarterly Report 2021

Jun 3, 2021

3,d June, 2021

To,	To,
The Manager,	The General Manager,
Deparhnent of Corporate Services,	I\ational Stock Exchange India Ltd.,
Bombay Stock Exchange Ltd.,	Exchange Plaza, Bandra Kurla Complex,
P.J. Towers, Dalal Street,	Bandra East,
Mumbai-400001	Mumbal-400051
Scrip Code: 533080	Ref: MOLDTKPAC

Dear Sir,

Sub: Disclosure of Related Party Transactions for the half year ended on 3151 March. 2021.

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure of Related Party Transactions, on consolidated basis, in accordance with applicable accounting standards.

This is for your information and records.

Thanking you.

For MOld-~e ackaging Limited

ThQ ~ Sin h (Company Secretary)

MOLO·TEK PACKAGING UMITED

All amounts in ~ I~kh$, unless otherwise stated

DISCLOSURE OF RELATED PARTY TRANSACTIONS ON A CONSOUOATEO 8,tStS FOR THE HAlf VEAR ENDED 31 MARCH, 2021 (In accordarote .... ith Regulation 23(9) of the SE81 (lislin, Dblig.tions and Disclosure Requirements) ReBul.lion~, 2D15)

Names of related parties and nature of ela lionship~'

N~ mes of the related parties	Nature of rel~tion5hip
;) Kev Management Personnel (KMP);
J. lakshmn R~o	Chairman & Managmg DireCtor
A. Subramanyam	Deputy Managing D,rector
P. VenhteswMa Rao	Deputy ManagIng Director
M. Srinivas	Whole·time Director
A. Seshu Kumilri	Chief FinancIal Officer
Thakur VI~hal Singh	Company SecreUry
ii) Non-Whole·time Directors
). MytraeYI	Direaor
Kotagiri Venkata App~ Rao	Olrector
T Venkateswara Rao	Director
Immaneni Eswara Rao	Director
Dhanrai nrumali	Director
Madhuri Venkata Rimani Viswanadham	Director
B. Rilmakrlshna	Dorector
lU) ReliltiYes of ~ev managerlill personnel:
J. Na,-"/i Mythri	AsSistant FInance Controller
). Rana Pr~tap	Vice presIdent of New BusIness Devlopment
S, Kavya	Chief M~nager of New Business De>llopment
A. Durga Sundeep	Voce president of New Business Devlopment (from 1 October. 1019)
J. Sathva SraVVa	Manilgement Trainee (from 1 December, 2020)
LSudha R~nl	SpOiJ~e of Chairman & Managing Director
P,S,N.Vamsl prilsad	SOn-In-law of Ch~irman & Managing Director
Lahuiang RiO	Brother of Chairman & ManagIng Director
N. Padmav~thi	Sister of Chairman & Managing Director
A.lakshml Mythri	Daughter of A. Subramilnyam
Jandhyala V.S,N ~"shna	Son-in-law of A. SulJramanvam
Mnaa	Daughter-in·law 01 A. SlJbramanyam
P.S.ai lakshml	Spouse 01 P. Venkateswara Rao
P.Appa Rao	Brot her of p. Venkatesw3r3 Rao
M,Hyma	SpolJse 01 M. Sriniv~~
M ,Koteshwara Rao	Brot her of M . Srinivn
Sfiniv~sa Vengala Rao	Son 01 Kotagiri Venhta ApPit Rao
T.Vimala	Spouse of T.Venkate5wara Rao
i~) Enterprises in which key manage.ial personel and/or their relatiYes
have control:
Mold-Tel Technologies Limited
Friends Packaging IndlJmie~
Capricorn Industries
Dynamic Metallndu5trles Pvtltd
Sri Kanaka Ourga M,ni TtilOspart
LS. Sundaram & Co

MOLD-TEK PACKAGING LIMITED

All amounts in ₹ lakhs, unless otherwise stated

Particulars	Enterprises in which keymanagerial personnel and/or theirrelatives have control		Relatives of key managerialpersonnel			Key Management Personnel
	For Half yearended30 September,2020	For Half yearended31 March.2021	For Half yearended30 September,2020	For Half yearended31 March, 2021	For Half yearended30 September,2020	For Half yearended31 March, 2021
Purchases
Friends Packaging Industries	126.37	186.75
Capricon Industries	129.91	239.56
Dynamic Metal Industries Pvt Ltd	89.67	118.81
Services received
1.5. Sundaram & Co.	14.13	34.61
Sri Kanaka Durga Mini Transport	×	70.41
Loans & Advances
Mold-tek Packaging FZE, UAE
Remuneration
J. Lakshmana Rao					56.93	106.07
A. Subramanyam					75.44	125.22
P. Venkateswara Rao					52.50	84.52
M. Srinivas					36.61	39.22
A. Seshu Kumari					18.44	24.41
Thakur Vishal Singh					3.24	4.21
Dividend
Mold-Tek Technologies Limited		0.80
J. Lakshmana Rao.						77.27
A. Subramanyam						61.15
P. Venkateswara Rao						7.11
A. Seshu Kumari						14.93
M. Srinivas						14.09
J. Navya Mythri				4.19
J. Rana Pratap				4.59
S. Kavya				2.97
J.Mytraeyi				2.60
A. Durga Sundeep				6.01
1. Sathya Sravya				5.02
I Sudha Rani				46.15
P.S.N.Vamsi Prasad				0.60
J.Bhujanga Rao				5.55
N. Padmavathi				10.32
A.Lakshmi Mythri				7.27
Jandhyala V.S.N. Krishna				1.38
Y.ManasaP.Sai Lakshmi				2.834.85
P.Appa Rao				0.01
M.Hyma				0.83
K.Srinivasa Vengala Rao				0.57
T.Vimala				0.66
Kotagiri Venkata Appa Rao						0.01
T.Venkateswara Rao						0.60
Immaneni Eswara Rao						0.23
Salaries
J. Navya Mythri			9.12	10.69
J. Rana Pratap			20.40	28.09
5. Kavya			11.28	15.69
A. Durga Sundeep			17.00	24.03
J. Sathya Sravya				2.61
Sitting Fee
J. Mytraeyi			0.20	0.20
Kotagiri Venkata Appa Rao			0.20	0.40
T.Venkateswara Rao			0.80	0.60
Immaneni Eswara Rao			0.80	0.60
Dhanraj Tirumala			0.60	0.60
Madhuri Venkata Ramani ViswanadhamB. Ramakrishna			0.800.40	0.600.20
Rent
A. Subramanyam						26.03
P. Venkateswara Rao						26.03
M. Srinivas						9.40
Rent Received
Friends Packaging Industries	1.03	3.48
Other Transactions
Mold-Tek Technologies LimitedOutstanding Payable/(Receivable)	6.97	9.07
Trade payables
Friends Packaging Industries	54.67	62.42
Capricon Industries	19.96	22.78
Dynamic Metal Industries Pvt Ltd	23.60	6.59
J.S. Sundaram & Co.	3.15	5.58
Sri Kanaka Durga Mini Transport	×	7.45
Other financial liabilities (current)
Mold-Tek Technologies Limited	39.13	48.20