~ 6 McLEOD RUSSEL ~e-u..tea- 23 rd July, 2019 The Secretary BSE Limited PJ. Towers, zs" Floor, Dalal Street, MUMBAI -400001 Scrip Code: 532654 The Secretary National Stock Exchange of India Ltd, Listing dept. Exchange Plaza, s" FI. Plot No. C/1, G- Block, Bandra-Kurla Complex, Bandra (E) MUMBAI- 400051 Scrip Code: MCLEODRUSS The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range KOLKATA-700001 Scrip Code: 10023930 Dear Sir, SUB: SUBMISSION OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED 31 st MARCH, 2019 We, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019, are enclosing herewith the disclosure on Related Party Transactions of the Company on a consolidated basis for the year ended March 31, 2019 for your information and record. Thanking You, Yours faithfully, McLEOD RUSSEL INDIA LIMITED pc--j.;I/~ DEBANJAN SARKAR COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As Above Registered Office : McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN) : L51109WB1998PLC087076 FOUR MANGOE LANE, SURENDRAMOHAN GHOSH SARANI, KOLKATA- 700 001 TELEPHONE: 033-2210-1221, 2248-9434/35, FAX : 91-33-2248-8114/6265 E-mail: [email protected]Website: www.mdeodrussel.com @ A Williamson Magor Group Enterprise
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~e-u..tea- - McLeod Russel · We, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019, are enclosing herewith the disclosure
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The SecretaryThe Calcutta Stock ExchangeLimited7, Lyons RangeKOLKATA-700001Scrip Code: 10023930
Dear Sir,
SUB: SUBMISSION OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FORTHE FINANCIAL YEAR ENDED 31st MARCH, 2019
We, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2019, are enclosing herewith the disclosure on Related Party Transactions of theCompany on a consolidated basis for the year ended March 31, 2019 for your information and record.
Chairman till 27.03.2019 [Deceased on 01.06.2019]Managing Director and also Chairman w.e.f 27.03.2019Wholetime DirectorWholetime DirectorWholetime DirectorNon-Executive DirectorNon-Executive DirectorNon-Executive Director till 12.02.2019Non-Executive DirectorNon-Executive DirectorNon-Executive DirectorNon-Executive Director till 12.02.2019Non-Executive Director w.e.f 10.10.2018 [Resigned on 29.04.2019]Non-Executive Director w.e.f 12.02.2019 [Resigned on 13.05.2019]
(c) Relatives of Key Management Personnel with whom transations took place during the year.Mr. Brij Mohan Khaitan (BMK) Father of Mr. Aditya KhaitanMrs. Kavita Knaitan lKK) wire or Mr. Adrtya KnartanMrs. Zubeena Monen (ZM) Wife of Mr. Azam MonemMrs. Isha Khaitan (IK) Wife of Mr. Amritanshu KhaitanMiss Vanya Khaitan (VK) Daughter of Mr. Amritanshu Khaitan
(**) In view of inadequacy of profit during the year 2016-17, the Department of Company Affairs (Government Of India) inresponse to Company's application, vide its letter dated 15th May 2018 has sanctioned remuneration of Rs. 133.88 lakhs forthe Managing Director. The Company vide it's letter dated 23rd May 2018 has made a representation to the Government toreconsider the sanctioned remuneration stating that a special resolution was passed by the shareholders on 9th August 2017approving the remuneration paid to him as well as waiving recovery for the excess remuneration. Pending disposal of theCompany's appeal by the Central Government, the amount paid in excess over the sanctioned amount is being 'held in trust'[as per section 197(9) ofthe Companies Act 2013] by him and will be adjusted / recovered accordingly.
McLEODRUSSELINDIA LIMITEDNotes to Financial Statements (Contd.)
(ii) Dividends paid to Key Management PersonnelRs.Lakhs