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 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. LAKSHMANA RAO | ABSPJ3757A | CHAIRMAN AND MANAGING DIRECTOR | Remuneration | | | NOT APPLICABLE | 45.17 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. LAKSHMANA RAO | ABSPJ3757A | CHAIRMAN AND MANAGING DIRECTOR | Any other transaction | Leases | 15 | APPROVED | 15 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. LAKSHMANA RAO | ABSPJ3757A | CHAIRMAN AND MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 47.05 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. SUDHARANI | ABSPJ3758R | WHOLE TIME DIRECTOR | Remuneration | | | NOT APPLICABLE | 65.61 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. SUDHARANI | ABSPJ3758R | WHOLE TIME DIRECTOR | Dividend paid | | | NOT APPLICABLE | 53.68 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | DR.K.VENKATA APPA RAO | AERPK2750A | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | DR.K.VENKATA APPA RAO | AERPK2750A | DIRECTOR | Dividend paid | | | NOT APPLICABLE | 11.36 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | BHUJANGA RAO JANUMAHANTI | ABHPJ2416M | DIRECTOR | Any other transaction | Leases | 13.8 | APPROVED | 13.8 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | BHUJANGA RAO JANUMAHANTI | ABHPJ2416M | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 0.9 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | BHUJANGA RAO JANUMAHANTI | ABHPJ2416M | DIRECTOR | Dividend paid | | | NOT APPLICABLE | 6.51 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | SOBHANA CHALAM KESABOINA | ADSPK6691C | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 1.3 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | C.VASANT KUMAR ROY | ACUPC7927L | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 1 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | DHANRAJ TIRUMALA NARASIMHA RAO TOGARU | AAWPT6203A | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 1.3 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | VENKATARAMANI MADHURI VISWANADHAM | ACFPV8095D | DIRECTOR | Any other transaction | Sitting Fees | | NOT APPLICABLE | 1.3 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | A. SUBRAMANYAM | ABQPA4070R | DIRECTOR | Dividend paid | | | NOT APPLICABLE | 60.01 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | P. VENTAKESWARA RAO | ADFPP2153B | DIRECTOR | Dividend paid | | | NOT APPLICABLE | 7.75 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | SATYA KISHORE N | AIJPN3947Q | CHIEF FINANCIAL OFFICER | Remuneration | | | NOT APPLICABLE | 14.08 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | SATYA KISHORE N | AIJPN3947Q | CHIEF FINANCIAL OFFICER | Dividend paid | | | NOT APPLICABLE | 0.23 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | THAKUR VIKRAM SINGH | EBEPS3667C | COMPANY SECRETARY AND COMPLIANCE OFFICER | Remuneration | | | NOT APPLICABLE | 3.53 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | PSN VAMSI PRASAD | ASOPP1228P | VICE PRESIDENT -SON-IN-LAW OF CHAIRMAN AND MANAGING DIRECTOR | Remuneration | | | NOT APPLICABLE | 28.98 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | PSN VAMSI PRASAD | ASOPP1228P | VICE PRESIDENT -SON-IN-LAW OF CHAIRMAN AND MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 1.7 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J SATHYA SRAVYA | ATCPJ0980H | PROJECT MANAGER- DAUGHTER OF CHAIRMAN & MANAGING DIRECTOR | Remuneration | | | NOT APPLICABLE | 9.75 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J SATHYA SRAVYA | ATCPJ0980H | PROJECT MANAGER- DAUGHTER OF CHAIRMAN & MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 29.44 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | K V V PRASAD RAJU | AGZPK4925D | CHIEF EXECUTIVE OFFICER | Remuneration | | | NOT APPLICABLE | 28.79 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | M/S. MOLD-TEK PACKAGING LIMITED | AABCT0845L | ENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROL | Dividend received | | | NOT APPLICABLE | 9.94 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | M/S. MOLD-TEK PACKAGING LIMITED | AABCT0845L | ENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROL | Dividend paid | | | NOT APPLICABLE | 71.98 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J. RANA PRATAP | AGSPJ4947R | SON OF CHAIRMAN & MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 29.27 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J.NAVYA MYTHRI | AICPJ6746N | DAUGHTER OF CHAIRMAN & MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 42.25 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | KAVYA SARRAJU | CKVPS0002F | DAUGHTER IN LAW OF CHAIRMAN & MANAGING DIRECTOR | Dividend paid | | | NOT APPLICABLE | 1.7 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | A.SESHU KUMARI | ABQPA4069A | SISTER OF CHAIRMAN & MANAGING DIRECTOR AND WIFE OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 19.99 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | A. DURGA SUNDEEP | AHMPA0082B | SON OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 17.18 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | A.LAKSHMI MYTHRI | AHYPA3362L | DAUGHTER OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 14.11 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | JANDHYALA V.S.N. KRISHNA | AFLPJ6820K | SON-IN-LAW OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | Y.MANASA | AMVPM7755P | DAUGHTER IN LAW OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 6.57 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J.SARADA | ACHPJ9967C | WIFE OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 17.46 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J.SWETHA MYTHRI | AHDPJ2016M | DAUGHTER OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 1.43 | 0 | 0 | | | | | | | | | | Textual Information(36) |
37 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | J.GOWTHAM SRI HARSHA | ALCPJ5140M | SON OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 0.94 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | P.SAI LAKSHMI | AFVPP3092D | WIFE OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 4.23 | 0 | 0 | | | | | | | | | | Textual Information(38) |
39 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | P.APPA RAO | AEWPP0399D | BROTHER OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(39) |
40 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | KOTAGIRI SUJANI KUMARI | ACPPK5209A | WIFE OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 1.72 | 0 | 0 | | | | | | | | | | Textual Information(40) |
41 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | K.SRINIVASA VENGALA RAO | BWQPK6233G | SON OF DIRECTOR | Dividend paid | | | NOT APPLICABLE | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(41) |
42 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | SOBHANA CHALAM KESABOINA | ADSPK6691C | DIRECTOR | Dividend paid | | | NOT APPLICABLE | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(42) |
43 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | M/S. MOLD-TEK TECHNOLOGIES INC, USA | ZZZZZ9999Z | WHOLLY OWNED SUBSIDIARY | Sale of goods or services | | 5582.85 | APPROVED | 5582.85 | 2255.4541 | 1997.3 | | | | | | | | | | Textual Information(43) |
44 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | M/S. MOLD-TEK PACKAGING LIMITED | AABCT0845L | ENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROL | Any other transaction | Sharing of Expenses | 29.24 | APPROVED | 29.24 | 7.1282 | 16.26 | | | | | | | | | | Textual Information(44) |
45 | MOLD TEK TECHNOLOGIES LIMITED | AABCM9845R | M/S. MOLD-TEK PACKAGING LIMITED | AABCT0845L | ENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROL | Any other transaction | Rent Received | 12 | APPROVED | 12 | 0 | 0 | | | | | | | | | | Textual Information(45) |
Total value of transaction during the reporting period | | | | | | | | | | 6312.59 | | | | | | | | | | | | |