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 | STAR PAPER MILLS LIMITED | AAECS0759B | KAVITA MARKETING PVT LTD | AAACK2103P | Director having control | Any other transaction | Rent paid | 3.3 | approved by audit committee | 1.65 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | STAR PAPER MILLS LIMITED | AAECS0759B | MRS. M. MISHRA | AEIPM8496E | relative of KMP | Any other transaction | car lease rent paid | 21.48 | approved by audit committee | 10.74 | 2.08 | 2.08 | | | | | | | | | | Textual Information(2) |
3 | STAR PAPER MILLS LIMITED | AAECS0759B | MR G.P. GOENKA | AECPG8809F | relative of Director | Purchase of goods or services | | 342 | approved by audit committee | 171 | 30.78 | 30.78 | | | | | | | | | | Textual Information(3) |
4 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. SHIROMANI SHARMA | AGIPS4463P | Independent Director | Any other transaction | sitting fees | | approved by Board from time to time | 2.8 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. C.M. VASUDEV | ABAPV9714F | Independent Director | Any other transaction | sitting fees | | approved by Board from time to time | 2.8 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. S.V. GOENKA | AECPG9331C | Director having control | Any other transaction | sitting fees | | approved by Board from time to time | 2.8 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | STAR PAPER MILLS LIMITED | AAECS0759B | MS. PRAGYA JHUNJHUNWALA | AEYPK0207K | Director | Any other transaction | sitting fees | | approved by Board from time to time | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | STAR PAPER MILLS LIMITED | AAECS0759B | MRS. SHEELA BHIDE | AFAPB0875P | Independent Director | Any other transaction | sitting fees | | approved by Board from time to time | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. MADHUKAR MISHRA | ADMPM4373K | KMP | Remuneration | | | as per approved terms of appointment | 153.63 | 15.42 | 14.27 | | | | | | | | | | Textual Information(9) |
10 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. SANJEEV KUMAR GARG | ACUPG9798F | KMP | Remuneration | | | as per approved terms of appointment | 19.53 | 1.44 | 1.79 | | | | | | | | | | Textual Information(10) |
11 | STAR PAPER MILLS LIMITED | AAECS0759B | MR. SAURABH ARORA | AGEPA8541J | KMP | Remuneration | | | as per approved terms of appointment | 8.81 | 0.48 | 1.15 | | | | | | | | | | Textual Information(11) |
12 | STAR PAPER MILLS LIMITED | AAECS0759B | ISG TRADERS LIMITED | AABCI1355C | STAR is associate of ISG | Any other transaction | brand usage fees | | 0.75% of turnover approved by audit committee | 158.74 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | STAR PAPER MILLS LIMITED | AAECS0759B | ISG TRADERS LIMITED | AABCI1355C | STAR is associate of ISG | Any other transaction | security deposit recd. | 0 | security deposit recd. | 0 | 5 | 5 | | | | | | | | | | Textual Information(13) |
14 | STAR PAPER MILLS LIMITED | AAECS0759B | ISG TRADERS LIMITED | AABCI1355C | STAR is associate of ISG | Any other transaction | interest payable | 0 | interest payable | 0 | 6.77 | 6.77 | | | | | | | | | | Textual Information(14) |
15 | STAR PAPER MILLS LIMITED | AAECS0759B | KAVITA MARKETING PVT LTD | AAACK2103P | Director having control | Any other transaction | security deposit given | 0 | security deposit given | 0 | 35 | 35 | | | | | | | | | | Textual Information(15) |
16 | STAR PAPER MILLS LIMITED | AAECS0759B | MRS. M. MISHRA | AEIPM8496E | relative of KMP | Any other transaction | security deposit given | 0 | security deposit given | 0 | 14 | 14 | | | | | | | | | | Textual Information(16) |
17 | STAR PAPER MILLS LIMITED | AAECS0759B | ODYSSEY TRAVELS LIMITED | AAACO2931K | Director having control | Purchase of goods or services | | | as approved by audit committee -air tickets booking | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(17) |
Total value of transaction during the reporting period | | | | | | | | | | 535.95 | | | | | | | | | | | | |