Vakrangee Limited — Interim / Quarterly Report 2021

Jun 25, 2021

Vakrangee limited Vakrangee Corporate House Plot No. 93 Road No 16. MID C. Mara) Andhen (East), Mumbal 400093. Maharashtra W wwwvakrangeelO L .912228503412 '912267765100 F '9122 2850 20171 elN L65990MH1990PLC056669

June 25, 2021

To,	To,
Bombay Stock Exchange Limited	Corporate Relationship Department
PJ. Towers,	National Stock Exchange Limited
Dalal Street, Fort,	Exchange plaza, Sandra Kurla complex,
Mumbai - 400 001	Sandra -(E), Mumbai - 400051

Dear Sir/ Madam,

Sub: Disclosure of Related Party Transactions under Regulation 23(9) of SESI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("the Regulations")

Pursuant to the Regulations, we attach herewith disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards for the Half year ended March 31, 2021.

This is for your kind information and record.

Thanking you,

Yours faithfull y,

~ • fY\ 'bk""",,""-u

Jay Shansali Company Secretary (Mem . No.: A48251)

Vakrangee Limited "Vakrangee Corporate House", Plot No. 93, Road No. 16, M.I.D.C, Marol, Andheri (East), Mumbai 400093, Maharashtra W: www.vakrangee.in | L: +91 22 2850 3412 / +91 22 6776 5100 F: +91 22 2850 2017 | CIN : L65990MH 1990PLC056669

Vakrangee Limited

Disclosure of Related Party Transaction for the Half Year ended March 2021 - Standalone

(a) Key Management Personnel and Directors

Mr Ramesh Mulchand Joshi	Non-Executive Chairman (w e f January 24, 2020).
Mr Dinesh Nandwana	Managing Director & Group CEO (Executive Chairman upto January 24, 2020)
Mr Anil Khanna	Director (upto September 11, 2020) (Managing Director & Group CEO upto January 24, 2020)
Dr Nishikant Havatnagarkar	Whole-Time Director
Mr Sunil Agarwal	Director
Mr Babulal Meena	Director
Mrs. Sujata Chattopadhyay	Director
Mr Avinash Chandra Vyas	Director
Mr Ranbir Datt	Nominee Director
Mr Hari Chand Mittal	Director (w.e.f. July 31, 2020).
Mr Subhash Singhania	Chief Financial Officer (upto December 20 2020)
Mr. Mehul Rawal	Company Secretary and Comphance Officer (upto December 20 2020).
Mr Ajay Jangid	Chief Financial Officer (w e f December 21, 2020).
Mr Jay Bhansali	Company Secretary and Compliance Officer (w e f. December 21, 2020).

(b) Relative of key management personnel and Name of the enterprises having same key management personnel and/ or their relatives as the reporting enterprises with whom the Company has entered into transactions during the

- Mr. Manoj Nandwana	Nephew of Directo
- Mr Shelendra Nandwana	Nephew of Directo
- Ms Divya Nandwana	Daughter of Direct
- Mr Vedant Nandwana	Son of Director

(c) Subsidiary Companies with whom the Company has entered into transactions during the year

Name of subsidiaries	Country of Incorporation
Vakrangee e-Solutions Inc.	Phillipines
Vakrangee Finserve Limited	India
Vakrangee Logistics Private Limited	India

Related Party Transactions

Nature of Transactions	For the Half year ended March 31, 2021
Remuneration to Key Managerial Personnel
- Dinesh Nandwana	120.00
- Anil Khanna
- Dr Nishikant Hayatnagarkar	23.40
- Subhash Singhania	14.70
- Mehul Rawal	5 22
- Ajay Jangid	5.02
- Jay Bhansali	1.21
Post-employment benefits to Key Managerial Personnel
- Dinesh Nandwana	17.72
- Dr Nishikant Hayatnagarkar	20.00
- Subhash Singhania
- Mehul Rawal
- Ajay Jangid
- Jay Bhansali	0.49
ESOP Perquisites
- Dr Nishikant Hayatnagarkar	٠
Directors Sitting Fees
- Ramesh Mulchand Joshi	2.15
- Sunil Agarwal	2.25
- Babulal Meena	215
- Sujata Chattopadhyay	2.00
- Avinash Chandra Vyas	2.40
- Ranbir Datt	2.00
- Hari Chand Mittal	2.25
Balance outstanding as on March 31:
(Expenses and Salaries Payable)
- Dinesh Nandwana	12.48
- Dr Nishikant Hayatnagarkar	318
- Anil Khanna	ú.
- Subhash Singhania	4.63
- Mehul Rawal	61
- Ajay Jangid	180
- Jay Bhansali	0.40

Vakrangee Limited

Disclosure of Related Party Transaction for the Half Year ended March 2021 - Standalone

Nature of Transactions	For the Half year ended March 31, 2021
Reimbursement of Expenses Paid
- Manoj Nandwana	0.78
- Shelendra Nandwana	÷
- Divya Nandwana	$\sim$
- Vedant Nandwana	٠
Employee Benefit Expenses
- Manoj Nandwana	3.60
- Shelendra Nandwana	2.50
- Divya Nandwana	7.55
- Vedant Nandwana	3.15
Balance outstanding as on March 31:
(Expenses and Salaries Payable)
- Manoj Nandwana	131
- Shelendra Nandwana	0.42
- Divya Nandwana	115
- Vedant Nandwana	0.50

Nature of Transactions	For the Half year ended March 31, 2021
Sales of Support Services - Vakrangee Finserve Limited	180 00
Margin Money against Guarantee issued by Bank - Vakrangee Finserve Limited	200.00
Balance Outstanding as on March 31: - Vakrangee Finserve Limited (Trade Receivable) - Vakrangee e-Solutions Inc. (Loans Receivable, including foreign) exchange fluctuation as at year end)	0.90 2.657.46

Vakrangee Limited "Vakrangee Corporate House", Plot No. 93, Road No. 16, M.I.D.C, Marol, Andheri (East), Mumbai 400093, Maharashtra W: www.vakrangee.in | L: +91 22 2850 3412 / +91 22 6776 5100 F: +91 22 2850 2017 | CIN : L65990MH1990PLC056669

Vakrangee Limited Disclosure of Related Party Transaction for the Half Year ended March 2021 - Consolidated (a) Key Management Personnel & Directors
$$\rm{Mr}$$ Ramesh Mulchand Joshi Non-Executive Chairman (w.e.f. January 24, 2020)
Managing Director & Group CEO (Executive Chairman upto January 24, 2020) Mr. Dinesh Nandwana Mr. Anil Khanna Director (upto September 11, 2020) (Managing Director & Group CEO upto January 24, 2020)
Whole-Time Director Dr. Nishikant Havatnagarkar Mr. Sunil Agarwal Director Mr. Babulal Meena Director Mrs. Sujata Chattopadhyay Director Mr. Avinash Chandra Vyas Director Mr Ranbir Datt
Mr Hari Chand Mittal Nominee Director Nommes Director
Director (w.e.f. July 31, 2020)
Chief Financial Officer (upto December 20 2020)
Chief Financial Officer (upto December 20 2020)
Chief Financial Officer (w.e.f. December 21, 2020)
Company Secretary and Compl Mr. Subhash Singhania Mr. Mehul Rawa Mr Ajay Jangid Mr. Jay Bhansal (b) Relative of key management personnel and Name of the enterprises having same key management personnel and/
or their relatives as the reporting enterprises with whom the Company has entered into transactions during the Mr. Shelendra Nandwana ephew of Director Ms Divya Nandwana Daughter of Director - Mr. Vedant Nandwana Son of Director Related Party Transactions - In relation to (a) Nature of Transactions
Remuneration to Key Managerial Personnel For the half year ended March 31, 2021 Dinesh Nandwana 120.00 -
Anil Khanna
- Dr. Nishikant Hayatnagarkar 23.40 -
Subhash Singhania
- Mehul Rawal 14.70 5 22 Ajay Jangid
Jay Bhansali 592 $1.21$ Post-employment benefits to Key Managerial Personnel Dinesh Nandwa $17.72$ Dr. Nishikant Hayatnagarkar 20.00 bhash Singhani Mehol Rawal Ajay Jangid - Jay Bhansali $0.49$ ESOP Perquisites Dr Nishikant Hayatnagarkar Directors Sitting Fees
- Ramesh Mulchand Joshi 2 15
2 25
2 15 Sunil Agarwal Babulal Moena - Sujata Chattopadhyay
- Avinash Chandra Vyas $200$ $240$ $\begin{array}{c} 2.00 \ 2.25 \end{array}$ Ranbır Datt Hari Chand Mittal Balance outstanding as on March 31 : (Salaries Payable) Dinesh Nandwana $12.48$ $3.18$ Dr. Nishikant Havatnagarkar Anil Khanna
Subhash Singhania

• Jay Bhansali In relation to (b) Nature of Transactions For the half year ended March 31, 2021 Reimbursement of Expenses Paid - Manoy Nandwana
  - Shelendra Nandwana
  - Divya Nandwana $0.78$ Vedant Nandwana Employee Benefit Expenses Manoj Nandwana $3.60$ $2.50$ Shelendra Nandwan Divya Nandwana
  Vedant Nandwana $7.55$ 3 15 Balance outstanding as on March 31: (Expenses and Salaries Payable)
  Manoj Nandwana $131$ Shelendra Nandwana $0.42$ Divya Nandwana $1.15$ Vedant Nandwana

Mehul Rawal Ajay Jangid

$4.63$

$180$

$0.40$