ECLERX SERVICES LIMITED HomeValidate
General information about company
Name of The Company | ECLERX SERVICES LIMITED | ||||
BSE Scrip Code | 532927 | ||||
NSE Symbol | ECLERX | ||||
MSE Symbol | NOTLISTED | ||||
Date of Start of Financial Year | 01 | 04 | 2023 | ||
Date of End of Financial Year | 31 | 03 | 2024 | ||
Reporting Period | Second half yearly | ||||
Date of Start of Reporting Period | 01 | 10 | 2023 | ||
Date of End of Reporting Period | 31 | 03 | 2024 | ||
Level of rounding to be used in disclosing | Millions | ||||
related party transactions | |||||
Whether the company has any related party? | Yes | ||||
Whether the company has entered into any | |||||
Related Party transaction during the selected | Yes | ||||
half year for which it wants to submit | |||||
disclosure? | |||||
(I) We declare that the acceptance of fixed deposits by the bans/Non‐Banking Finance Company are at | the terms | NA | |||
uniformly applicable/offered to all shareholders/public | |||||
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015‐16/19 dated March 03, 2016, has | |||||
allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of | NA | ||||
interest rates on savings or a term deposits of bank's staff and their exclusive associations as well as on deposits of | |||||
Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. | |||||
(III) Whether the company is a 'high value debt listed entity' according to regulation 15 (1A)? | No | ||||
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT | |||||
disclosures on the day of results publication? | |||||
(b) If answer to above question is No, please explain the reason for not complying. | |||||
Home | Validate | ||||||||||||||||||||||||
Related party transactions | |||||||||||||||||||||||||
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. | |||||||||||||||||||||||||
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | Value of the related | In case monies are due to either party as a result | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or | Details of the loans, inter-corporate deposits, advances or investments | ||||||||||||||||||||
transaction | Type of related party | Details of other related | party transaction as | Remarks on approval by | Value of transaction | of the transaction | investments | ||||||||||||||||||
Sr No. | Relationship of the | during the reporting | Nature of indebtedness (loan/ | Nature (loan/ advance/ | Purpose for which the funds will be | Notes | |||||||||||||||||||
Name | PAN | Name | PAN | counterparty with the listed | transaction | party transaction | approved by the audit | audit committee | period | Opening balance | Closing balance | issuance of debt/ any other | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | |||||
entity or its subsidiary | committee | etc.) | investment ) | funds (endusage) | |||||||||||||||||||||
Add | Delete | ||||||||||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
1 | eClerx LLC | eClerx Canada Ltd | Subsidiary company | services | NA | 11.34 | 2.55 | 1.75 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
2 | eClerx LLC | eClerx Ltd | Subsidiary company | services | NA | 168.20 | 42.05 | 26.49 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
3 | eClerx LLC | eClerx Private Ltd | Subsidiary company | services | NA | 54.57 | 16.74 | 7.75 | |||||||||||||||||
4 | eClerx LLC | eClerx Private Ltd | Subsidiary company | Sale of goods or services | NA | 0.00 | 7.35 | 0.00 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
5 | eClerx LLC | ASEC Group LLC | Subsidiary company | services | NA | 1453.95 | 0.00 | 250.43 | |||||||||||||||||
6 | eClerx LLC | ASEC Group LLC | Subsidiary company | Sale of goods or services | NA | 10.49 | 0.00 | 0.00 | |||||||||||||||||
7 | eClerx LLC | ASEC Group LLC | Subsidiary company | Loan | NA | 391.59 | 0.00 | 391.59 | |||||||||||||||||
8 | eClerx Ltd | CLX Europe S.P.A | Subsidiary company | Sale of goods or services | NA | 0.00 | 0.96 | 1.24 | |||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
9 | eClerx Services Limited | CLX Europe S.P.A | Subsidiary company | services | 340.00 | limit approved by Audit | 19.56 | 10.97 | 0.00 | ||||||||||||||||
Million is the overall | |||||||||||||||||||||||||
10 | eClerx Services Limited | CLX Europe S.P.A | Subsidiary company | Sale of goods or services | limit approved by Audit | 83.44 | 47.80 | 24.55 | |||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
11 | eClerx Services Limited | eClerx PTY Ltd. | Subsidiary company | services | 170.00 | limit approved by Audit | 91.28 | 13.27 | 4.39 | ||||||||||||||||
ECLERX ME INFORMATION | Purchase of goods or | is the overall limit | |||||||||||||||||||||||
12 | eClerx Services Limited | TECHNOLOGY CONSULTANTS L.L.C | Subsidiary company | services | 50.00 | approved by Audit | 7.28 | 0.00 | 2.46 | ||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
13 | eClerx Services Limited | eClerx B.V. | Subsidiary company | services | 100.00 | limit approved by Audit | 11.49 | 3.48 | 5.49 | ||||||||||||||||
Purchase of goods or | is the overall limit | ||||||||||||||||||||||||
14 | eClerx Services Limited | eClerx Canada Limited | Subsidiary company | services | 80.00 | approved by Audit | 30.43 | 12.11 | 13.21 | ||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
15 | eClerx Services Limited | eClerx LLC | Subsidiary company | services | 3910.00 | limit approved by Audit | 1638.95 | 751.47 | 865.12 | ||||||||||||||||
Million is the overall | |||||||||||||||||||||||||
16 | eClerx Services Limited | eClerx LLC | Subsidiary company | Sale of goods or services | limit approved by Audit | 213.37 | 66.11 | 39.45 | |||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
17 | eClerx Services Limited | eClerx Ltd | Subsidiary company | services | 1250.00 | limit approved by Audit | 520.98 | 394.62 | 198.06 | ||||||||||||||||
Million is the overall | |||||||||||||||||||||||||
18 | eClerx Services Limited | eClerx Ltd | Subsidiary company | Sale of goods or services | limit approved by Audit | 6.87 | 2.41 | 2.70 | |||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
19 | eClerx Services Limited | eClerx Private Limited | Subsidiary company | services | 530.00 | limit approved by Audit | 144.36 | 66.99 | 53.46 | ||||||||||||||||
Million is the overall | |||||||||||||||||||||||||
20 | eClerx Services Limited | eClerx Private Limited | Subsidiary company | Sale of goods or services | limit approved by Audit | 36.27 | 9.81 | 5.69 | |||||||||||||||||
Purchase of goods or | Million is the overall | ||||||||||||||||||||||||
21 | eClerx Services Limited | ASEC Group LLC | Subsidiary company | services | 260.00 | limit approved by Audit | 53.73 | 10.30 | 27.23 | ||||||||||||||||
Million is the overall | |||||||||||||||||||||||||
22 | eClerx Services Limited | ASEC Group LLC | Subsidiary company | Sale of goods or services | limit approved by Audit | 0.00 | 0.00 | 0.00 | |||||||||||||||||
23 | AGR Operations Manila, Inc | CLX Europe Media Solution Limited | Subsidiary company | Sale of goods or services | NA | 6.00 | 0.00 | 1.00 | |||||||||||||||||
24 | eClerx Investments (UK) Limited | eClerx Switzerland SA | Subsidiary company | Investment | NA | 1.41 | 0.00 | 0.00 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
25 | ASEC Group, LLC | AGR Operations Manila, Inc | Subsidiary company | services | NA | 235.81 | 170.05 | 48.27 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
26 | ASEC Group, LLC | AG Resources (India) Pvt. Ltd. | Subsidiary company | services | NA | 1.45 | 0.00 | 0.27 | |||||||||||||||||
Personiv Contact Centers India Pvt | Purchase of goods or | ||||||||||||||||||||||||
27 | ASEC Group, LLC | Ltd | Subsidiary company | services | NA | 9.00 | 0.00 | 0.00 | |||||||||||||||||
Personiv Contact Centers India Pvt | Purchase of goods or | ||||||||||||||||||||||||
28 | Personiv Contact Centers, LLC | Ltd | Subsidiary company | services | NA | -9.36 | 622.88 | 0.00 | |||||||||||||||||
Personiv Contact Centers India Pvt | Purchase of goods or | Million is the overall | |||||||||||||||||||||||
29 | Ltd | eClerx Services Limited | Subsidiary company | services | 150.00 | limit approved by Audit | 5.20 | 0.00 | 5.20 | ||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
30 | CLX Europe Media Solution GmbH | CLX Europe S.P.A | Subsidiary company | services | NA | 40.12 | 331.01 | 23.98 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
31 | CLX Europe Media Solution GmbH | CLX Thai Company Limited | Subsidiary company | services | NA | 33.21 | 4.68 | 6.01 | |||||||||||||||||
Purchase of goods or | |||||||||||||||||||||||||
32 | CLX Europe S.P.A | CLX Thai Company Limited | Subsidiary company | services | NA | 165.51 | 32.23 | 5.88 | |||||||||||||||||
33 | CLX Europe S.P.A | CLX Europe Media Solution Limited | Subsidiary company | Sale of goods or services | NA | 68.18 | 19.84 | 17.04 | |||||||||||||||||
Promoter-Key managerial | is the overall limit | ||||||||||||||||||||||||
34 | eClerx Services Limited | PD Mundhra | personnel | Remuneration | 30.00 | approved by Audit | 13.63 | 6.94 | 13.76 | ||||||||||||||||
is the overall limit | |||||||||||||||||||||||||
35 | eClerx Ltd | Anjan Malik | Promoter | Remuneration | 30.00 | approved by Audit | 12.30 | 3.45 | 10.88 | ||||||||||||||||
36 | eClerx Investments (UK) Limited | Anjan Malik | Promoter | Remuneration | NA | 1.42 | 3.45 | 0.00 | |||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
37 | eClerx Services Limited | Biren Gabhawala | Director | Any other transaction | fees | NA | 0.18 | 3.56 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
38 | eClerx Services Limited | Anish Ghoshal | Director | Any other transaction | fees | NA | 0.18 | 3.62 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
39 | eClerx Services Limited | Deepa Kapoor | Director | Any other transaction | fees | NA | 0.18 | 3.56 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
40 | eClerx Services Limited | Shailesh Kekre | Director | Any other transaction | fees | NA | 0.18 | 3.56 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
41 | eClerx Services Limited | Srinjay Sengupta | Director | Any other transaction | fees | NA | 0.18 | 3.56 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
42 | eClerx Services Limited | Naresh Chand Gupta | Director | Any other transaction | fees | NA | 1.32 | 2.24 | 3.50 | ||||||||||||||||
Non-Executive Independent | Commission and sitting | ||||||||||||||||||||||||
43 | eClerx Services Limited | Naval Kumar Bir | Director | Any other transaction | fees | NA | 1.32 | 2.24 | 3.50 | ||||||||||||||||
Managing Director and Group | Million is the overall | ||||||||||||||||||||||||
44 | eClerx Ltd | Kapil Jain | CEO | Remuneration | 191.76 | limit approved by Audit | 73.90 | 80.19 | 0.00 | ||||||||||||||||
CFO- Key management | |||||||||||||||||||||||||
45 | eClerx Services Limited | Srinivasan Nadadhur | personnel | Remuneration | NA | 16.06 | 0.00 | 2.90 | |||||||||||||||||
CS- Key management | |||||||||||||||||||||||||
46 | eClerx Services Limited | Pratik Bhanushali | personnel | Remuneration | NA | 6.11 | 0.00 | 1.60 | |||||||||||||||||
Total value of transaction during the reporting period | 5631.63966 |
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eClerx Services Limited published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 17:10:02 UTC.
