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SPEL Semiconductor Ltd. — Regulatory Filings 2021
Jan 20, 2021
60798_rns_2021-01-20_f35acf3f-439c-4244-a190-9c68197d7ddd.pdf
Regulatory Filings
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SPEL Semiconductor Limited an IC Assembly & Test Company
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BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001.
20-01-2021
Dear Sirs,
Sub: Filing of Related Party Transactions-“RTP”-30-09-2020-(Scrip Code : 517166)
With reference to the captioned subject, PFA a file containing the image of RTP details pursuant to Regulation 23(9) of SEBI (LODR) 2015 which may please be taken on record.
Kindly acknowledge receipt.
Thanking you Yours faithfully for SPEL Semiconductor Limited S/d. D. Balakrishnan Whole Time Director
Encl:As above
Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
US Sales Office 4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005
CIN ; L32201TN1984PLC011434 eMail : [email protected] Website : www.spel.com
Website : www.spel.com
SPEL Semiconductor Limited an IC Assembly & Test Company
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Related Party Disclosure:
As per the Indian Accounting Standard on “Related Party Disclosures” (Ind AS 24), the related parties are as follows:
a) List of Parties where control exists Ultimate Holding Company Natronix Semiconductor Technology Private Limited Subsidiary Company b) Other Related Parties Fellow Subsidiary Natronix Semiconductor Technology Private Limited Key Managerial Personnel Mr. D. Balakrishnan.
CEO and Whole Time Director
Mr. V Srinivasan
Chief Financial Officer Mr. S S Arunachalam Company secretary Significant Related Party Transactions:
As at Sep 30, 2020 As at 31-03-2020 a) List of parties where control exists Rs. in Lakhs Rs. in Lakhs Ultimate Holding company - Natronix Semiconductor Technology Pvt. Limited
b) Subsidiary company - SPEL America Inc. a. Business Promotion - Marketing fee - - b. Trade payable - - c) Fellow subsidiaries - Natronix Semiconductor Technology Limited a. Sale of goods 0. 00 7.43 b. Trade receivable 0.37 0.73 d) Key management personnel Mr. D Balakrishnan, CEO and Director Remuneration 22.29 23.52 payable 8.33 32.81 Registered Office & Factory CIN : L32201TN1984PLC011434 US Sales Office 5 CMDA Industrial Estate 4030 Moorpark Ave # 236 MM Nagar (Chennai) 603 209, India San Jose, CA 95117, USA eMail : [email protected] Ph : 91 (44) 4740 5300 Ph : 1 (408) 512 - 1005 Fax : 91 (44) 4740 5303 / 5404 Website : www.spel.com
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SPEL Semiconductor Limited an IC Assembly & Test Company
Mr. V. Srinivasan, Chief Financial Officer
Remuneration Nil 4.74 Payable Nil 7.14 Remuneration Nil 4.58 Payable Nil 3.11
Mr. V. Ravichandran, Chief Financial Officer
Mr. S S Arunachalam, Company Secretary
Payable Nil 8.24
For SPEL Semiconductor Limited,
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[D. Balakrishnan] Chief Executive Officer and Director
CIN : L32201TN1984PLC011434 eMail : [email protected]
US Sales Office 4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005
Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
Website : www.spel.com