Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr. No. Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) Notes
1 Jost's Engineering Company Limited AAACJ1658A MHE Rentals India Pvt Ltd AAKCM7905P Wholly Owned Subsidairy Company Sale of goods or services 1000 NA 33.42 27.47 19.76
2 Jost's Engineering Company Limited AAACJ1658A MHE Rentals India Pvt Ltd AAKCM7905P Wholly Owned Subsidairy Company Any other transaction Commission received 50 NA 4.61 11.1 4.41
3 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Any other transaction Corporate guarantee 1400 NA 0 1400 1400
4 Jost's Engineering Company Limited AAACJ1658A MHE Rentals India Pvt Ltd AAKCM7905P Wholly Owned Subsidairy Company Loan 100 NA 95 95 0
5 Jost's Engineering Company Limited AAACJ1658A Mr. Rohit Jain AJRPJ5241N Chief Financial Officer Remuneration NA 13.84 0 0
6 Jost's Engineering Company Limited AAACJ1658A Mrs. Babita Kumari BYWPK6278H Company Secretary Remuneration NA 7.46 0 0
7 Jost's Engineering Company Limited AAACJ1658A Mr. Jai Prakash Agarwal ADEPA2174L Chairman and Whole Time Director Remuneration NA 23.42 0 0
8 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Sale of goods or services 2000 NA 151.61 0 0
9 Jost's Engineering Company Limited AAACJ1658A Mr. Vishal Jain AFOPJ4992F Managing Director and CEO Remuneration NA 0.6 0 0
10 Jost's Engineering Company Limited AAACJ1658A Mrs. Shikha Jain AFVPJ0197B Women Director Any other transaction Sitting fees NA 1.05 0 0
11 Jost's Engineering Company Limited AAACJ1658A Mr. Sanjiv Swarup ALFPS9863H Non-Executive Independent Director Any other transaction Sitting fees NA 2.1 0 0
12 Jost's Engineering Company Limited AAACJ1658A Mrs. Rekha Bagry AAYPB0807E Non-Executive Independent Director Any other transaction Sitting fees NA 2.1 0 0
13 MHE Rentals India Pvt Ltd AAKCM7905P Mr. L Sharath Kumar AAOPK5537G Director Any other transaction Sitting fees NA 0.1 0 0
14 MHE Rentals India Pvt Ltd AAKCM7905P Mr. Sanjiv Swarup ALFPS9863H Director Any other transaction Sitting fees NA 0.1 0 0
15 MHE Rentals India Pvt Ltd AAKCM7905P Mr.Pramod Madhukar Popale AACPP0103H Director Any other transaction Sitting fees NA 0.1 0 0
16 Jost's Engineering Company Limited AAACJ1658A BHARAT WIRE ROPES LTD. AABCB2180N Sale of goods or services Sale of goods or services 100 NA 0.16 0.07 0.16
17 Jost's Engineering Company Limited AAACJ1658A Renewsys India Pvt Ltd AAGCP2384M Directors Interest Sale of goods or services 100 NA 0.43 0 0.43
18 Jost's Engineering Company Limited AAACJ1658A VISHAL JAIN AFOPJ4992F Managing Director and CEO Dividend paid NA 11.82 0 0
19 Jost's Engineering Company Limited AAACJ1658A SHIKHA JAIN AFVPJ0197B Women Director Dividend paid NA 11.28 0 0
20 Jost's Engineering Company Limited AAACJ1658A ROHIT JAIN AJRPJ5241N Chief Financial Officer Dividend paid NA 0 0 0
21 Jost's Engineering Company Limited AAACJ1658A JAI PRAKASH AGARWAL ADEPA2174L Chairman and Whole Time Director Dividend paid NA 13.3 0 0
22 Jost's Engineering Company Limited AAACJ1658A KRISHNA AGARWAL ADBPA6833H Relative of Director Dividend paid NA 2.61 0 0
23 Jost's Engineering Company Limited AAACJ1658A ANITA AGARWAL ADGPA4326C Relative of Director Dividend paid NA 2.07 0 0
24 Jost's Engineering Company Limited AAACJ1658A RAJENDRA KUMAR AGARWAL AEOPA7685P Relative of Director Dividend paid NA 2.07 0 0
25 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Investment NA 1603 0 0
26 Jost's Engineering Company Limited AAACJ1658A Jost's Foundation AAFCJ8473J Subsidiary Company Investment NA 1 0 0
27 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Loan NA 777.78 983.78 206
28 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Purchase of goods or services NA 2589.52 0 0
29 JECL Engineering Ltd AAFCJ8473J Jost's Engineering Company Limited AAACJ1658A Holding Company Any other transaction Commission received 30 NA 28.19 0 0
30 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Any other transaction Commission received 25 NA 24.96 0 0
31 JECL Engineering Ltd AAFCJ8473J Jost's Engineering Company Limited AAACJ1658A Holding Company Any other transaction Corporate guarantee 3400 NA 500 2900 3400
32 Jost's Engineering Company Limited AAACJ1658A JECL Engineering Ltd AAFCJ8473J Subsidiary Company Any other transaction Interest on loan given 100 NA 20.83 0 0
33 Jost's Engineering Company Limited AAACJ1658A MHE Rentals India Pvt Ltd AAKCM7905P Wholly Owned Subsidairy Company Any other transaction Interest on loan given 50 NA 1.47 0 0
34 Jost's Engineering Company Limited AAACJ1658A Pramod Kumar Maheshwari ABYPM2876K Non-Executive Independent Director Any other transaction Sitting fees NA 0.8 0 0
Total value of transaction during the reporting period 5926.8