Niraj Cement Structurals Ltd

Dated: 28t1' Jui,.r. 202 1

-ttu-^

I The Corporate Relations Department.	National Stock Exchange of India Limited
BSE Limited	Exchange Plaza
Phiroze Ieejeebhoy Towers,	Bandra Krula Complex,
Dalal Street,	tsandra East
Mumbai-400001	Mumbai400 051
Script Code: 53 2986	Script Symbol : NIRAI

Dear Sir/Madam

Sub: Disclosure of related party transactions pursuant to Regulation 23(g) of SEBI (Listing obligations and Disclosure Requirements) Regurations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, please find enclosed disclosures of related party transactions, forthe half year ended 31't March , 2027. The same have been published on the website of the Company at www.niraj.co.in.

Kindly take the same on record.

Yours Faithfully,

For Niraj Cement Structurals Limited

Rudre Managing Director DIN 08564350

CIN : L26940MHl 998PLC11 4307

Office : Niraj House, Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur, Mumbal - 400 088. Tel.: 6602 7100 Fax 2551 8736 . E-mail : [email protected] . Website ;www.niraj.co.in Factory : C-55, TTC lndustrialArea, Thane Belapur Road, Navi Mumbai. Tel.: 2768 1695 / 2768 0645

Lisr of rerated parties and their r.,rr,rNtfai Cemgnt structurals Ltd

	List of related parties and their relationship	$\mathbf{r}$ , $\mathbf{r}$ , $\mathbf{r}$ , $\mathbf{r}$ , $\mathbf{r}$ , $\mathbf{r}$
--	------------------------------------------------	-----------------------------------------------------------------------------------------

KMP'PersonnelDirectors
MrVishram(ManagingPnadurangRudre	w,.e. fDirectorI J 02.202 1)
Mr. Sudhakar Balu TandaleTime	Time Director w.e.f 13.02.2021
Mr. Asit Dattani ThakkarDirector
MrRamdas Kamath	Direetor
Mrs. DimDirectora
Mr. Ratan Umesh Sanil(Independent Director)
Mr. Vishwa Deo Sharma(Independent Director)
Mr. Gulshan Chopra(Managing Director upto 13.02.2021)
Mr. Ratan Chopra (Whole-Time Director upto I 3.02.2021\
Mr. SoniChief Financial Officer
Mrs.ShuklaS	&Officer
Enterprises owned or significantly influenced	o Niraj -Mahavir (JV)
by key Management Personnel or their	o RKD-Nirai (JV)
relatives	Niraj-SMIPL (JV)
	o Niraj-Shiv Sai JV
	o NSR (JV)
	Nira"i Patel (JV)
	Niraj Babul Nath (JV)
	o Asha Trading Company

Relatives of Key Management Personnel	Ratan Krishan Chopra cousin brothera
("KMP") with whom transactions have taken	of Gulshan Chopra,
place during the year.	Krishan Kumar Chopra Uncle ofaGulshan Chopra.

Yours Faithfully,

For N t Structurals Limited

fl.udre Director DIN 08564350 I

CIN : L26940MH1 998PLC11 4307

Office : Niraj House, Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur, Mumbai - 400 088. Tel.: 6602 7100 Fax:2551 8736 . E-mail : [email protected] . Website : www.niraj.co.in Factory : C-55, TTC lndustrial Area, Thane Belapur Road, Navi Mumbai. Tel.: 27681695 / 2768 0645

Nrraj Cement Structurals Ltd

Information on related party transactions as required by Indian Accounting Standard 24 (Ind AS 24) on related party disclosures

Details of Transactions with Related Parties

- IAnnexure				FIN.YR.202O.2021	Period01.10.2020 to31.03.2021
	"Disclosure of related parlies transactions as per AS- 18
Nature of transaction	Name of PartiesAmount in Rs.
		KeyManagementPersonnel	Relatives ofthe keyManagerialPersonnel	Associates &JV	Enterprises inwhich keyManagementpersonnel mayhavesignificantinfluence
Transactions duringthe year
Contract ReceiPt	Niraj -Mahavir (JV)			5,05,41,1 83
	RKD-Niraj (JV)			2,26,382,991
	Nirai-SMIPL (JV)			5.61,62,727
	NSR (JV)			1,21,43,500
	Nirai-Patel(JV)			47,15,99,804
	Niraj -Babul Nath JV			15,03,83,409
	Nira-i-Shivsai (Jtr)			3,98,42,968
Director Sitting Fees	Mr. Ramdas Kamath	24,000
	Dimple Geruja	51,000
ManagerialRemuneration	Mr. Gulshan Chopry	8,00,000
	Mr. Ratan KrishanChopra	60,000
	Mr. Sudhakar Tandale	36,500
	Mr. Vishram Rudre	35,000			e. J!
	Mrs. AnupkumariShukla	1,12,100			i: !' )<br>t] --;r.t 'il ,..t_
.Rent Rate & TaxesA/c	Mr. Gulshan Chopra	7,18,740			<br><br>'<-
Sub-ContractC	Nirai -Mahavir (IV)			4,89,63,906
	RKD-Niraj (JV)			21,29,85,456
	Nirai-SMIPL (JV)			55,627 ,473

CIN : L26940MHl 998PLC114307

Office : Niraj House, Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur, Mumbai - 400 088. Tel.: 6602 7100 Fax : 2551 8736 . E-mail : [email protected] . Website :www.niraj.co.in Factory : C-55, TTC lndustrialArea, Thane Belapur Road, Navi Mumbai. Tel.: 2768 1695 / 2768 0645