R S Software India Ltd. — Regulatory Filings 2021

Jun 7, 2021

June 07, 2021

The General Manager The Vice President Bombay Stock Exchange Ltd., Listing Compliance 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400061 Company Code: 517447 Company Code: RSSOFTWARE

Department of Corporate Services, National Stock Exchange of India Limited,

Dear Sirs,

Sub: Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.

This information will also be hosted in the Company's website at www.rssoftware.com

Thanking you,

Yours faithfully, For R S Software (India) Ltd.

Vijendra Surana CFO & Company Secretary (Membership No. 11559)

Encl**: As above**

DISCLOSURE OF RELATED PARTY TRANSACTIONS – ON CONSOLIDATED BASIS

In pursuance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.

Executive Director

• Mr. Rajnit Rai Jain, Chairman & Managing Director

Independent Directors

• Mr. Shital Kumar Jain, Non-Executive Independent Director
• Mr. Rajasekhar Ramaraj, Non-Executive Independent Director
• Mr. Richard Nicholas Launder, Non-Executive Independent Director
• Mr. Lakshmanan Narayan, Non-Executive Independent Director

Non-Independent Director

• Mrs. Sarita Jain, Non-Executive Non-Independent Director

CFO & Company Secretary

• Mr. Vijendra Surana

Relatives of Chairman & Managing Director

• Mr. Raghav Rai Jain
• Mrs. Srishti Jain Anderson

For R S Software (India) Ltd

Vijendra Surana CFO & Company Secretary (Membership No. 11559)

Related Party Disclosures

Disclosure of Transactions between the Subsidiary Companies and Related Parties

STATEMENT OF RELATED PARTY TRANSACTIONS -	For the Half Year ended	For the Half Year ended
With Wholly Owned Subsidiary/Subsidiary	31st March 2021	31st March 2020
Particulars	Amount (in INR Lakh)	Amount (in INR Lakh)
Reimbursement of Expenses on behalf of Subsidiary	120.80	141.48
Advances from subsidiary	741.93	881.40
Repayment of advances to Subsidiaries	51.21	49.00
Advance to Subsidiary	120.80	141.48
With Related parties
Remuneration to Key Personnel:
Directors (Sitting Fees)	13.20	12.00
Managing Director	49.84	50.09
Relative of Managing Director	11984	136.51
CFO Salary	40.29	35.96

For R S Software (India) Ltd.

Vijendra Surana CFO & Company Secretary (Membership No. 11559)