M.R.F. Ltd. — Regulatory Filings 2021

Jul 2, 2021

~------------ MRF Limited, Regd. Office : 114, Greams Road, Chennai 600 006 E-mail: mrfshare@mrfmail.com; Tel.: 044-28292777; Fax: 91-44-28295087 CIN : L25111TN1960PLC004306; Website: www.mrftyres.com

071 ISH/SE/RPT/July-2021 IKGG 1 st July,2021

National Stock Exchange of India Ltd Exchange Plaza, 5 th Floor Plot No.C/1 G Block Bandra-Kurla Complex Bandra (E), Mumbai 400 051

Bombay Stock Exchange Ltd Floor 24 P J Towers Dalal Street, Mumbai 400 001

Sub: Details of Related Party Transactions

«: In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions on a consolidated basis for the half year ended 31st March,2021. ~

Kindly take the same on record.

Thanking you.

Yours faithfully. For MRF LIMITED

·mA.J S DHANVANT~ KU~iD----- ~MPANY SEC TARY

MRFLIMITED Related Party Transactions for the period October 2020 to March 2021

Related party disclosures:

(a)Names of related parties and nature of relationship with whom transactions have taken place:i)
	Key ManagementPersonnel (KMP):		Mr. K.M. Mammen, Chairman and Managing Director
		ii)	Mr. Arun Mammen,Vice Chairman and Managing Director
	iii)		Mr. Rahul Mammen Mappillai ,Managing Director
		iv)	Mr. Samir ThariyanMappillai ,Whole time Director
		v)	Mr. Va run Mammen ,Whole time Director
		vi)	Mr.5.DhanvanthKumar, Company Secretary
	vii)		Mr. Madhu P Nainan, Vice President Finance
	i)Close Members of the family of KMP		Mrs. Ambika Mammen.Director(Wife of Chairman and Managing Director)
		ii)	Dr.(Mrs) Cibi Mammen.Director(Wife of Vice Chairman and Managing Director)
		iii)	Mrs.Meera Mammen (Mother of Mr Va run Mammen)
Companies in which Directors are interested:			Badra Estate &Industries Limited, Devon Machines Pvt LId, Coastal Rubber Equipments Pvt LId
			Braga Industries LLP,AutomotiveTyre ManufacturersAssociation
			Funskool (India) LId ,VPC Freight Forwarders Pvt LId, The Malayala Manorama Co Private LId
	Other Related Parties		Mr.Iacob Kurian- Director, MRF LId Executives Provident Fund Trust, MRF Management Staff Gratuity Scheme, MRF
			Employees Gratuity Scheme, MRF Managers' SuperannuationScheme,MRF Foundation.

(b) Transactions with related parties (excluding reimbursements)

		Six months endedOct- Mar 2021	Six months endedOct- Mar 2021	Six months endedOct- Mar 2021	Six months endedOct-Mar 2021
Nature of Transaction			Close member oftheKMP	Companies inwhich Directors areinterested	(Rupees Crores)Other RelatedParties
	Sale of Materials
ii	Purchase of Materials/Machinery			95.07
	iii Payment towards Service			6.47
	iv Selling and Distribution Expenses			0.70
v	Other Receipts			0.94
vi	Professional charges				0.18
vii	Contribution to Retirement Benefit fund/Others				156.85

	MRFLIMITED
		RelatedPartyTransactionsfortheperiodOctober2020toMarch2021
						(Rupees Crores)
	Nature of Transaction			Close member oftheKMP	Companies inwhich Directors areinterested	Other RelatedParties
			Six months ended	Six months ended	Six months ended	Six months ended
			Oct- Mar 2021	Oct- Mar 2021	Oct- Mar 2021	Oct- Mar 2021
	Compensation·
viii	Short term Employee benefit (includingCommissionpayable to KMP)		43.06	1.20
	ix Sitting fees			0.01

* Remuneration does not include provisions made for Gratuity and Leave benefits as they are determined on an actuarial basis for the Company as a whole.

					(Rupees Crores)
				Close member oftheKMP	Companies inwhich Directors areinterested	Other RelatedParties
	Outstandingas on 31st March 2021
x	Other Receivables				2.28
	xi Trade Payables				20.14
	xii CommissionPayable		35.47
	xiii Contributionpayable to RetirementBenefit fund lathers						46.85