Morarjee Textiles : Related Party Transaction

MORARJEE TEXTILES LIMITED

Disclosure of related party transactions for the half-year end commencing from October 01, 2021 to March 31, 2022 under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015

(Rs. In Lakhs)

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 bythe listed entity/subsidiary. These details need to be

disclosed only once, during the reporting period when such transaction was undertaken.

Details of

In case monies are

theparty

In case any financial

(listed

due to either party

Details of the counterparty

indebtednessis incurred to

Details of the loans, inter-corporate deposits, advances orinvestments

entity

as a result of the

make or give loans, inter-

/subsidiary

Value of the

transaction

corporate deposits, advances

) entering

related party

Value of

or investments

intothe

Type of

transaction as

transaction

transaction

related

approvedby

during the

S. No

party

the audit

reporting

Purpose for whichthe

transaction

committee

period

Nature (loan/

fundswill be utilised by the

Relationship

Nature of

ultimate recipient of funds

Cost

advance/ inter-

(end-

of the

indebtedne

corporate

Interest

usage)

counterparty

Opening

Closing

ss(loan/

Secured/

Name

PAN

Name

PAN

Tenure

deposit/

Rate

Tenure

with the listed

balance

balance

issuance of

unsecured

investment

(%)

entity or its

debt/ any

subsidiary

other etc.)

Morarje

Argento

Entities with joint

-

-

-

-

-

-

-

-

-

-

-

-

-

Home

control or

e

Products

significant

Textiles

LLP

influence over

Limited

entity

Morarjee

Piramal

Entities with joint

Sale of Goods

0.60

0.25

0.35

0.60

-

-

-

-

-

-

-

-

Textiles

Nextgen

control or

& Services

Limited

Industries

significant

Pvt. Ltd.

influence over

entity

Morarjee

Ashok

Entities with joint

Service

NA

NA

116

-

-

-

-

-

-

-

-

-

Textiles

Piramal

control or

Contract

Limited

Managem

significant

ent

influence over

Corporati

entity

on

Limited

Morarjee

Mr.

Promoters

-

-

-

-

-

-

-

-

-

-

-

-

-

Textiles

Harshvard

Limited

han A.

Piramal

Morarjee

*Mr. R.

Key management

Remuneration

NA

6.45

NA

NA

-

-

-

-

-

-

-

-

Textiles

K. Rewari

personnel of

Limited

entity or parent

Morarjee

Mr.

Key management

Remuneration

NA

49.96

NA

NA

-

-

-

-

-

-

-

-

Textiles

Amresh

personnel of

Limited

Narayan

entity or parent

Page 1 of 3

	Morarjee		*Mr. S. C.		Other related	Remuneration	NA	61.63	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Kashimpu		party
	Limited		ria
	Morarjee		Ms.		Key management	Remuneration	NA	7.13	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Nishthi H		personnel of
	Limited		Dharmani		entity or parent
	Morarjee		Ms. Urvi		Promoters	Sitting Fees	NA	1.70	NA	NA	-	-	-	-	-	-	-	-
	Textiles		A.
	Limited		Piramal
	Morarjee		Mr.		Other Related	Sitting Fees	NA	1.50	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Mahesh		Party
	Limited		S. Gupta
	Morarjee		Lt. Gen.		Other Related	Sitting Fees	NA	2.65	NA	NA	-	-	-	-	-	-	-	-
	Textiles		A. K.		Party
	Limited		Singh
			(Retd.)
	Morarjee		Ms.		Other Related	Sitting Fees	NA	1.90	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Alpana		Party
	Limited		Samir
			Chinai
	Morarjee		Mr.		Other Related	Sitting Fees	NA	1.60	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Archit		Party
	Limited		Jayakar
	Morarjee		Mr.		Other Related	Sitting Fees	NA	2.45	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Devesh		Party
	Limited		Dadheech
	Morarjee		Morarjee		Joint ventures	Payables	NA	NA	72.02	69.03	-	-	-	-	-	-	-	-
	Textiles		Castiglion		where entity is
	Limited		i (India)		venturer
			Private
			Limited
	Morarjee		Peninsula		Entities with joint	Security	NA	NA	12.00	12.00	-	-	-	-	-	-	-	-
	Textiles		Land		control or	Deposit
	Limited		Limited		significant	Receivables
					influence over
					entity
	Morarjee		Peninsula		Entities with joint	Payables	NA	NA	292.26	292.26
	Textiles		Land		control or
	Limited		Limited		significant
					influence over
					entity
	Morarjee		Miranda		Entities with joint	Receivables	NA	NA	0.06	-	-	-	-	-	-	-	-	-
	Textiles		Tools		control or
	Limited		Private		significant
			Limited		influence over
					entity
	Morarjee		Naveen		Key management	Remuneration	NA	21.86	NA	NA	-	-	-	-	-	-	-	-
	Textiles		Kumar		personnel of
	Limited		Dadi		entity or parent
	Morarjee		Ashok G.		Entities with joint	Receivables	NA	NA	0.14	-	-	-	-	-	-	-	-	-
	Textiles		Piramal		control or
	Limited		Trust		significant
					influence over
					entity

Page 2 of 3

	Morarjee		Shrikrishn		Entities with joint	Sale of Goods	100 p.a.	97.87	-	49.52	-	-	-	-	-	-	-	-
	Textiles		a Finvest		control or	& Services
	Limited		& Capital		significant
			Managem		influence over
			ent Pvt.		entity
			Ltd.
	Morarjee		Urvi		Entities with joint	Sale of Goods	0.17	0.17	NA	0.17	-	-	-	-	-	-	-	-
	Textiles		Ashok		control or	& Services
	Limited		Piramal		significant
			Foundatio		influence over
			n		entity
	Morarjee		Conservat		Entities with joint	-	-	-	-	-	-	-	-	-	-	-	-	-
	Textiles		ion		control or
	Limited		wildlands		significant
			Trust		influence over
					entity
								257.12
Total
*ceased to be a Managing Director w.e.f. 31.08.2021
** Ceased to be a Chief Financial Officer w.e.f. 01.11.2021

Notes:

1. As per note number 8 of the Annexure to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 PAN will not be displayed on the website of the stock Exchange(s). Therefore, the same is not mentioned here.
2. Amounts reported are inclusive of GST, wherever applicable.

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