Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai - 400 018
CIN: L65100MH1987PLC374824 Tel. No.: +91- 22 4032 3851 Fax No.: +91- 22 4032 3191
Website: www.gfllimited.co.in Email ID: contact@gfllimited.co.in
11th November, 2022 | |
To, | |
BSE Limited | National Stock Exchange of India |
Phiroze Jeejeebhoy Towers | Limited |
Dalal Street, Mumbai 400 001 | Exchange Plaza, Bandra Kurla Complex |
Scrip code: 500173 | Bandra (E), Mumbai 400 051 |
Symbol: GFLLIMITED | |
Dear Sir/Madam, |
Sub: Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 30th September, 2022 in the prescribed format by SEBI.
Kindly take the same on your record.
Thanking You
Yours faithfully,
For GFL Limited
DIVYA SHRIMALI
Digitally signed by
DIVYA SHRIMALI Date: 2022.11.11 10:11:29 +05'30'
Divya Shrimali
Company Secretary & Compliance Officer
Encl.: As above
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 | Details of the counterparty | Type of related party | Value of the | Value of | In case monies are due to | In case any financial indebtedness is | Details of the loans, inter‐corporate deposits, advances or investments | ||||||||||
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or | transaction | related | transactio | Opening | Closing | Nature of | Cost (see | Tenure | Nature (loan/ | Interest | Tenure | Secured/ | Purpose for which | |
its subsidiary | party | n | Balance | Balance | indebtedness | Note 7) | advance/ | Rate | unsecured | the funds | ||||||||
transaction | during the | (loan/ | intercorporate | (%) | will be utilised | |||||||||||||
as approved | reporting | issuance of | deposit/ | by the ultimate | ||||||||||||||
by the audit | period | debt/ any | investment | recipient of funds | ||||||||||||||
committee | other etc.) | (endusage) | ||||||||||||||||
1 | GFL Limited | AAACG6725H | Inox Wind Energy Limited | AAFCI6084A | Enterprises over which a Director, or his relative, has | Any other transaction | Reimbursement | 70 | Approved by | ‐ | 75.75 | 75.75 | ||||||
significant influence | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
2 | GFL Limited | AAACG6725H | Gujarat Fluorochemicals Limit | AAFCI0903C | Enterprises over which a Director, or his relative, has | Any other transaction | Liability written | Approved by | ‐ | 156.67 | 156.67 | |||||||
significant influence | back | Audit | ||||||||||||||||
Committee | ||||||||||||||||||
3 | GFL Limited | AAACG6725H | INOX Chemicals LLP | AAFFI2542C | Enterprises over which a Director, or his relative, has | Any other transaction | Rent Paid | 3 | Approved by | 1 | ‐ | ‐ | ||||||
significant influence | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
4 | GFL Limited | AAACG6725H | Mr. Pavan Kumar Jain | AAJPJ5851D | Non Executive Director | Any other transaction | Director's | 5 | Approved by | 0 | ‐ | ‐ | ||||||
Sitting Fees | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
5 | GFL Limited | AAACG6725H | Mr. Siddharth Jain | ACYPJ7083L | Non Executive Director | Any other transaction | Director's | 5 | Approved by | 0 | ‐ | ‐ | ||||||
Sitting Fees | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
6 | GFL Limited | AAACG6725H | Mr. Vanita Bhargava | AFABP8846A | Non Executive Director | Any other transaction | Director's | 5 | Approved by | 1 | ‐ | ‐ | ||||||
Sitting Fees | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
7 | GFL Limited | AAACG6725H | Mr. Shashi Jain | AAMPJ1588Q | Non Executive Director | Any other transaction | Director's | 5 | Approved by | 1 | ‐ | ‐ | ||||||
Sitting Fees | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
8 | GFL Limited | AAACG6725H | Mr. Shanti Prasad Jain | AADPJ8594K | Non Executive Director | Any other transaction | Director's | 5 | Approved by | 1 | ‐ | ‐ | ||||||
Sitting Fees | Audit | |||||||||||||||||
Committee | ||||||||||||||||||
9 | GFL Limited | AAACG6725H | Mr. Mukesh Patni | AAGPP5806K | Chief Financial Officer | Remuneration | 80 | Approved by | 42 | ‐ | ‐ | |||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
10 | GFL Limited | AAACG6725H | Mrs. Bhavi Shah* | BPKPS0047D | Company Secretary | Remuneration | 3 | Approved by | 1 | ‐ | ‐ | |||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
11 | GFL Limited | AAACG6725H | Mr. Divya Shrimali ** | EMDPS5805Q | Company Secretary | Remuneration | 9 | Approved by | 3 | ‐ | ‐ | |||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
12 | INOX Leisure Limited | AAACI6063J | INOX India Limited | AAACI4416P | Enterprises over which a Director, or his relative, has | Sale of goods or | 5 | Approved by | 2 | 0.98 | 0.24 | |||||||
significant influence | services | Inox Leisure | ||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
13 | INOX Leisure Limited | AAACI6063J | Gujarat Fluorochemicals Limit | AAFCI0903C | Enterprises over which a Director, or his relative, has | Sale of goods or | 30 | Approved by | 14 | ‐ | ‐ | |||||||
significant influence | services | Inox Leisure | ||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
14 | INOX Leisure Limited | AAACI6063J | Shouri Properties Private Limit | AAFCS8445M | Wholly Owned Subsidiary | Any other transaction | Conducting Fees | 400 | Approved by | 142 | 24.14 | ‐ | ||||||
Inox Leisure | ||||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
15 | INOX Leisure Limited | AAACI6063J | Khaitan & Co. LLP | AAGFK5459H | Independent director being a partner of the firm | Purchase of goods or | 50 | Approved by | 5 | 4.97 | ‐ | |||||||
services | Inox Leisure | |||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
16 | INOX Leisure Limited | AAACI6063J | Khaitan & Co. | AAFFK0088D | Independent director being a partner of the firm | Purchase of goods or | services | 200 | Approved by | 94 | 67.55 | ‐ | ||||||
Inox Leisure | ||||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
17 | INOX Leisure Limited | AAACI6063J | Mr. Pavan Kumar Jain | AAJPJ5851D | Non Executive Director | Any other transaction | Director sitting | 10 | Approved by | 3 | ‐ | ‐ | ||||||
fees | Inox Leisure | |||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
18 | INOX Leisure Limited | AAACI6063J | Mr. Siddharth Jain | ACYPJ7083L | Non Executive Director | Any other transaction | Director sitting | 10 | Approved by | 7 | ‐ | ‐ | ||||||
fees | Inox Leisure | |||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
19 | INOX Leisure Limited | AAACI6063J | Mr. Haigreve Khaitan | AEVPK7531H | Independent director | Any other transaction | Director sitting | 10 | Approved by | 6 | ‐ | ‐ | ||||||
fees | Inox Leisure | |||||||||||||||||
Audit | ||||||||||||||||||
Committee | ||||||||||||||||||
20 | INOX Leisure Limited | AAACI6063J | Mr. Amit Jatia | AAEPJ8462D | Independent director | Any other transaction | Director sitting | 10 | Approved by | 5 | ‐ | ‐ | ||||||
fees | Inox Leisure | |||||||||||||||||
Audit | ||||||||||||||||||
Committee |
DIVYA | Digitally signed |
by DIVYA | |
SHRIMAL SHRIMALI | |
I | Date: 2022.11.11 |
10:13:19 +05'30' |
21 | INOX Leisure Limited | AAACI6063J | Ms. Girija Balakrishnan | AEKPB0169B | Independent director | Any other transaction | Director sitting | 10 | Approved by | 3 | ‐ | ‐ | |||||||
fees | Inox Leisure | ||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
22 | INOX Leisure Limited | AAACI6063J | Mr. Vishesh Chandiok | AAEPC1990M | Independent director | Any other transaction | irector sitting fee | 10 | Approved by | 2 | ‐ | ‐ | |||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
23 | INOX Leisure Limited | AAACI6063J | Mr. Alok Tandon | AABPT3823B | Chief Executive Officer | Remuneration | 200 | Approved by | 102 | ‐ | ‐ | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
24 | INOX Leisure Limited | AAACI6063J | Mr. Kailash B.Gupta | AAYPG6735E | Chief Financial Officer | Remuneration | 170 | Approved by | 87 | ‐ | ‐ | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
25 | INOX Leisure Limited | AAACI6063J | Mr. Vishav Sethi*** | CXXPS2797G | Company Secretary | Remuneration | 40 | Approved by | 13 | ‐ | ‐ | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
26 | INOX Leisure Limited | AAACI6063J | Non‐executive director **** | ZZZZZ9999Z | Key management personnel of entity or parent | Remuneration | Minimum 150 | Lakhs or 5% | Approved by | 75 | ‐ | ‐ | |||||||
of Net Profit | Inox Leisure | ||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
27 | INOX Leisure Limited | AAACI6063J | Grant Thornton Bharat LLP | AACFG9740K | Independent director being a partner of the firm | Purchase of goods or | services | 75 | Approved by | 2 | 12.00 | ‐ | |||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
28 | INOX Leisure Limited | AAACI6063J | Malvi Ranchoddas & Co. | AAAFM4560F | Independent director being a partner of the firm | Purchase of goods or services | 10 | Approved by | 1 | 3.03 | ‐ | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
29 | INOX Leisure Limited | AAACI6063J | Mr. Parthasarathy Iyengar*** | AAHPI0513K | Company Secretary | Remuneration | 40 | Approved by | 8 | ‐ | ‐ | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
30 | INOX Leisure Limited | AAACI6063J | Shouri Properties Private Limit | AAFCS8445M | Wholly Owned Subsidiary | Any other transaction | Security | Approved by | ‐ | 104.21 | 104.21 | ||||||||
Deposit Given | Inox Leisure | ||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
31 | INOX Leisure Limited | AAACI6063J | Gujarat Fluorochemicals Limit | AAFCI0903C | Enterprises over which a KMP, or his relative, has significant | Any other transaction | Lease Rent Paid | Approved by | ‐ | 30.48 | 30.48 | ||||||||
Inox Leisure | |||||||||||||||||||
Audit | |||||||||||||||||||
Committee | |||||||||||||||||||
32 | INOX Infrastructure | AABCI6543A | Mr. Pavan Kumar Jain | AAJPJ5851D | Non Executive Director | Any other transaction | Director sitting | 3 | Approved by | 0 | ‐ | ‐ | |||||||
Limited | fees | Audit | |||||||||||||||||
Committee | |||||||||||||||||||
33 | INOX Infrastructure | AABCI6543A | Mr. Siddharth Jain | ACYPJ7083L | Non Executive Director | Any other transaction | Director sitting | 2 | Approved by | 0 | ‐ | ‐ | |||||||
Limited | fees | Audit | |||||||||||||||||
Committee | |||||||||||||||||||
34 | INOX Infrastructure | AABCI6543A | Mr. Shashi Jain | AAMPJ1588Q | Non Executive Director | Any other transaction | Director sitting | 3 | Approved by | 1 | ‐ | ‐ | |||||||
Limited | fees | Audit | |||||||||||||||||
Committee | |||||||||||||||||||
35 | INOX Infrastructure | AABCI6543A | Mr. Shanti Prasad Jain | AADPJ8594K | Non Executive Director | Any other transaction | Director sitting | 3 | Approved by | 1 | ‐ | ‐ | |||||||
Limited | fees | Audit | |||||||||||||||||
Committee |
*Related Party for the period 01.04.2022 to 10.06.2022. **Appointed as Company Secretary w.e.f 11th June, 2022
***Appointed as Company Secretary w.e.f 03rd May, 2022
****This amount has been provided in books of accounts and not yet paid
*****Related Party for the period 01.04.2022 to 02.05.2022.
DIVYA | Digitally signed |
by DIVYA | |
SHRIMAL SHRIMALI | |
I | Date: 2022.11.11 |
10:13:52 +05'30' |
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GFL Ltd. published this content on 11 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2022 05:41:02 UTC.