Precision Electronics Ltd. — Management Reports 2020

Dec 10, 2020

VEENITA

KHURANA

Digitally signed by VEENITA KHURANA DN: c=IN, o=Personal, postalCode=201304, st=UTTAR PRADESH, serialNumber=8bbc84dd6a9be41289bb 39f52e314e3e2d722b003ed1aa458399d 110ad520fb3, cn=VEENITA KHURANA Date: 2020.12.10 17:14:03 +05'30'

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M/S PRECISION ELECTRONICS LTD.

TRANSACTION WITH RELATED PARTIES & KEY MANAGEMENT PERSONNEL

S.NO.	PARTICULARS			AMOUNT30.09.20	TOTAL
1 A 1 2 B 1 2 2 A 1 2 3 4 5 6 7 B 1 2 C 1 2 3 4 6 7 8 9 10 11 D 1 2	TRNASACTIONS WITH RELATED PARTIES : Relative of the Key Management Personnel and Their Enterprises/Assosiates Where the transaction have been taken Place. Rent Ashok Kanodia (HUF) Managing Director of the Company is Karta in HUF Rent of Registered Office Dinanath Kanoria & Co. Managing Director of the Company is Partner Rent of Branch Office Amount Payable Ashok Kanodia (HUF) Managing Director of the Company is Karta in HUF Rent Payable as Victora Auto Pvt.Ltd. Director of the Company is Managing Director Purchase KEY MANAGEMENT PERSONNEL: Remuneration including Perquisites Ashok Kanoida Managing Director Perquisites (medical reimbursement) Ashok Kanodia Mananging Director Salary Ashok Kanodia Mananging Director Perquisites( car expenses) Nikhil Kanodia Director Perquisites (medical reimbursement) Nikhil Kanodia Director Salary Nikhil Kanodia Director Perquisites( car expenses) Nikhil Kanodia Director other allowance Interest Ashok Kanodia Mananging Director Interest on Loan Nikhil Kanodia Director Interest on Loan Salary Veenita Puri Company secretary Salary Veenita Puri Company secretary HRA Veenita Puri Company secretary Transport Allowance Veenita Puri Company secretary Other Allowance Veenita Puri Company secretary Children Allowance Jagjit Singh chopra C.F.O Salary Jagjit Singh chopra C.F.O Children Allowance Jagjit Singh chopra C.F.O Transport Allowance Jagjit Singh chopra C.F.O HRA Jagjit Singh chopra C.F.O Other Allowance Unsecured Loan Ashok Kanodia Managing Director Loan (OP.BAL) taken during the year repayment cl. Balance Nikhil Kanodia Director Loan (OP.BAL) taken during the year repayment cl. Balance			60,000 60,000 19,800 19,800
				79,800 79,800
				30,000 30,000 38,350 38,350
				68,350 68,350
				108,714 108,714 1,329,702 1,329,702 19,800 19,800 108,714 108,714 2,743,714 2,743,714 19,800 19,800 -
				4,330,444 4,330,444
				2,593,486 2,593,486 172,602 172,602
				2,766,088 2,766,088
				143,969 143,969 47,500 47,500 6,400 6,400 38,803 38,803 800 800 385,000 385,000 1,000 1,000 8,000 8,000 192,500 192,500 368,130 368,130
				1,192,102 1,192,102
				57,475,570 0 0 57,475,570 7,000,000 0 7,000,000 -

For Precision Elecrtonics Ltd.

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C.F.O.
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E Amount Payable other then Unsecured loan 1 Ashok Kanodia Managing Director Current Account 55,659 55,659 2 Ashok Kanodia Managing Director Imprest Account - - 3 Ashok Kanodia Managing Director loan account (interest) 9,425,572 9,425,572 4 Jagjit Singh Chopra C.F.O Imprest Account 104,314 104,314 5 Jagjit Singh Chopra C.F.O salary payable - - 8 Veenita Puri Company Secretary salary payable - - 9 Veenita Puri Company Secretary Imprest Account 24,434 24,434 10 Nikhil Kanodia Director loan account (interest) - - 11 Nikhil Kanodia Director Current Account 370,534 370,534 9,980,513 9980513

For Precision Elecrtonics Ltd. C.F.O.