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. |
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 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 | Notes |
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) |
1 | Oriental Aromatics Limited | AAACC9211E | Oriental Aromatics & Sons Limited | AADCO0925C | Wholly Owned Subsidiary | Investment | | 5000 | less than or equal to 50 crores | 800 | 2400 | 3200 | | | | | | | | | | Textual Information(1) |
2 | Oriental Aromatics Limited | AAACC9211E | PT. Oriental Aromatics Limited | ZZZZZ9999Z | Subsidiary | Sale of goods or services | | 500 | less than or equal to 5 crores | 0 | 62.01 | 67.42 | | | | | | | | | | Textual Information(2) |
3 | Oriental Aromatics Limited | AAACC9211E | Mr. Dharmil A. Bodani | AACPB3387K | Key Managerial Personnel (KMP) | Remuneration | | 500 | less than or equal to 5 crores | 161.95 | 13.22 | 17.62 | | | | | | | | | | Textual Information(3) |
4 | Oriental Aromatics Limited | AAACC9211E | Mr. Shyamal A. Bodani | ADAPB7590D | Key Managerial Personnel (KMP) | Remuneration | | 400 | less than or equal to 4 crores | 117.04 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Oriental Aromatics Limited | AAACC9211E | Mr. Satish Kumar Ray | ALNPR6735P | Key Managerial Personnel (KMP) | Remuneration | | 50 | less than or equal to 50 lakh | 15.19 | 0 | 0.13 | | | | | | | | | | Textual Information(5) |
6 | Oriental Aromatics Limited | AAACC9211E | Mr. Parag Satoskar | AAHPS4565K | Key Managerial Personnel (KMP) | Remuneration | | 250 | less than or equal to 2.5 crores | 60.99 | 0 | 3.25 | | | | | | | | | | Textual Information(6) |
7 | Oriental Aromatics Limited | AAACC9211E | Mr. Girish Khandelwal | AQQPK9880N | Key Managerial Personnel (KMP) | Remuneration | | 100 | less than or equal to 1 crores | 29.58 | 0 | 4.19 | | | | | | | | | | Textual Information(7) |
8 | Oriental Aromatics Limited | AAACC9211E | Mrs Kiranpreet Gill | AJRPG8240J | Key Managerial Personnel (KMP) | Remuneration | | 25 | less than or equal to 25 lakh | 9.64 | 0 | 1.24 | | | | | | | | | | Textual Information(8) |
9 | Oriental Aromatics Limited | AAACC9211E | Mrs. Anita Satoskar | AHZPS4537J | Key Managerial Personnel (KMP) | Remuneration | | 250 | less than or equal to 2.5 crores | 60.99 | 0 | 5.68 | | | | | | | | | | Textual Information(9) |
10 | Oriental Aromatics Limited | AAACC9211E | Mrs. Indira Bodani | AABPK4458P | Relative of KMP (Promoter group) | Remuneration | | 50 | less than or equal to 50 lakh (subject to the approval of shareholders) | 13.5 | 0 | 1.63 | | | | | | | | | | Textual Information(10) |
11 | Oriental Aromatics Limited | AAACC9211E | Keshavlal V. Bodani Education Foundation | AAECK1124G | Associate | Any other transaction | Donation (CSR) | 400 | Upto 4 crores | 155.32 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Oriental Aromatics Limited | AAACC9211E | Vaishnavi Chemicals Private Limited | AABCV8331P | KMP having significant influence in the entity | Any other transaction | Rent | 30.24 | less than or equal to 30.24 Lakh | 15.12 | 0 | 2.26 | | | | | | | | | | Textual Information(12) |
13 | Oriental Aromatics Limited | AAACC9211E | Mr. Harshvardhan A. Piramal | AAEPP7728A | Independent Director | Any other transaction | Sitting Fees | | Not Applicable | 3.24 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Oriental Aromatics Limited | AAACC9211E | Ms. Amruda V. Nair | ACPPN3621F | Independent Director | Any other transaction | Sitting Fees | | Not Applicable | 3.12 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Oriental Aromatics Limited | AAACC9211E | Mr. Ranjit A. Puranik | AGJPP6622Q | Independent Director | Any other transaction | Sitting Fees | | Not Applicable | 2.52 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Oriental Aromatics Limited | AAACC9211E | Mr. Prakash V. Mehta | AABPM7583M | Independent Director | Any other transaction | Sitting Fees | | Not Applicable | 3.24 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Oriental Aromatics Limited | AAACC9211E | Oriental Aromatics & Sons Limited | AADCO0925C | Wholly Owned Subsidiary | Any other transaction | Reimbursment of Expenses | | Not Applicable | 192.93 | 0 | 132.61 | | | | | | | | | | Textual Information(17) |
Total value of transaction during the reporting period | | | | | | | | | | 1644.37 | | | | | | | | | | | | |