NMDC : Disclosures of related party transactions on a consolidated basis for the period ended 31st March 2021

NMDC

.

lff ~it~ R=t~=ts

NMDC Limited

(1'Rn ~ Cffi ~) (A GOVT. OF INDIA ENTERPRISE)

~ ··~Cf>~lll~i~('f~ll : ·~ ~·. 10-3-311~. ~ ~. lffiWl" 'ten, "'"~-G-'11-ill-G-500 028.

Regd. Office: 'KhanijBhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

~~~I Corporate Identity Number: L13100TG1958 GOI 001674

No. 18( l )/2021- Sectt
1.	The BSE Limited
	Phiroze Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3.	The Calcutta Stock Exchange
	Limited, 7, Lyons Range,
	Kolkata - 700001

2.

17th July 2021

National Stock Exchange of India

Exchange Plaza, C-1, Block G,

Sandra Kurla Complex,

Bandra (E), Mumbai-400 051

Ltd.,

Dear

Sir

I

Mada

m,

Sub:

Disclosures of related party ended 31st March 2021

transactions

on

a

consolidat

ed

basis

for

the

period

Ref:

Regulation 23(9) of the SEBI (Listing Regulations, 2015; Security ID: NMDC

Obligations

and

Disclosure Requirements)

In compliance with Regulation 23(9) of the SEBI (Listing Ob ligations and Disclosure
Requirements) Regulations, 2015, please find enclosed disclosures of related	party
transactions, o n a consolidated basis for the period ended 31 st March 2021 .

The

above

information

is

also

available

o n

the

Co

mpan

y'swebsite:

www

.nmdc.c

o.in.

This

is

for

your

information

and

records.

Thanking

you

Yours

fa

ithfully,

~

:le

Limited

Encl:

A/a

~I

Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 ~I Fax: [phone]t-~ I E-mail : [e-mail] ~I Website : www.nmdc.co.in

B)Transaclfons with Joint Venture companies:

INR In crore

PartlcularS

1. Investments:

OpenlnQ balance(01.04.2020) (Incl Advance ai:ialnst equity) Half-Year ended(01.04.2020 to 30.09.2020}

Investment made durlnQ the period Half-Year ended(01.10.2020 to 31.03.2021}

Investment made durinR the period Closing balance(31.03.2021) Investment deratlon/ Provision

b) Loans and Advances OpenlnR balance(01.04.2020) Half-Year ended{01.04.2020 to 30.09.2020}

Advances glven/(Amount received/adjusted) durlnQ the perlod(Netl

Half-Year ended{01.10.2020 to 31.03.2021}

Advances glven/(Amount received/adjusted) durlnQ the period(Net)

Closlna balance 131.03.20211

Advances deratlon/ Provision # ll!.324/-

##under closure

	Bastar		Jharkhand National
Kopano NMDC Minerals		Mineral		NMDC-SAIL Ltd.
Railway(P)	NMDC- CMDC Ltd
(Proprietary) Ltd.	Development	##
Ltd.
		Corporation	Ltd.
#	152.67	98.35		0.01	0.03
-	-	-		-	-
-	-	-		-	-
-	152.67	98.35		0.01	0.03
-	-	-		-	0.03
0.10	-	46.10		0.06	-
-	-	-		-	-
-	-	-		O.Q1
0.10	-	46.10		0.07	-
0.10	-	-		-	-

Total

251.06

-

251.06 0.03

46.26 -

0.01

46.27 0.10

C) Transactions with Associate Companies :

Particulars

Romelt-Sall

lndla

Lid' lntemeUonal Coal Ventures Pvt. Lid

Krishnopatnam Rallway

Company Ltd.

INR	In crore
Neelacha11spat
NlgamLtd.	Chha!Usgam Mega
	Steel Lid.

Total

•)	Investments;
Ooenlno balance (01.04.2020)	0.11	376.36	40.00
Cfnd Advance aQainst eQUltvl
Half·Yeuendedl01 04.2020 to 30.09.20201
rnvestment made dur1nq the period
Holl-Year endedl01.10.2020 to 310320211
Investment made durina the oerfod
CloslnA balance (31.03.2021)	0.11	376.36	40.00
Investment derallon/ Prevision	0.11
bl Loans and Advances
OoenlnQ balance (01.04.20201
Cfncl Advance SQalnst OQuitvl
Half-Year endedl01.04.2020 to 30.09.20201
Loans & Advances			-
Holf-Y~or eng~d(2i 1g 22Z2 I!! ~l 2~.22ZlI
Loans & Advances glven/(Amount
recelved/adJusled) durinQ the oeriod(Netl
Closlno balance 131.03.20211			-
1.lnlerest received/accrued on loan le< the haH year ended 31.03.2021	'3.46 crore. (Interest receivable	as on 31.03.21 ls ~6.87 crore)
'Underdosurolwlndlng-..,
D)	Key Management Personnel:

100.60

100.60

60.00

21.60

81.60

0.01

- 0.01

-

- -

517.08 -

517.0 B 0.11

60.00

21.60
81	.60

Directors:

1. Srt SumllOeb
2. Sr1. N. Baljendra Kumar
3. Srt P.K. Satpalhy
4. Sr1 Amltava Mukherjee
5. Sri Alok Kumar Mehta
6. Sri Somnalh Nandl

Company Secretary:
1)	Sri. A.S. Pardha Saradhl

( Chelrmerrcum-managlng Dlrecle<) (w.e.f 01.08.2020)

(Chairman-cum-managing Director) (Tiil 31.07.2020)

Director (Production)

Director ( Flnance)

Dlreclor(Ce<>

Dtreclor(Technlcel) (w.e.f 18.12.2020)

E)

Remuneratlon

to

Key

Managerial

personnel

fe<

the haH year ended 31st March

2021

Is~

0.98

crore

1) 2)

No variable tncenliVe Is being paid to The company has not Introduced any

KMP except stock option

Performance Related Pay scheme during the period.

being

paid

to

them

on

annual basis

as

per

OPE guidelines.

3)

Includes

the

provision

made

on

account

of

acturlal

valuation

of

retirement benefits

schemes

wherever

seperately

ldenUflable.

4)

Value

of

perQulsltes under section

17(2)

of

the

IT

Act.

1961

of

~.0.03

crore

not

Included above.

F) Govammanl Nominee

Smt. Raslka Chaube

Sri Vl)oy Kumar Singh

Sri Shashank Priya

Directors

(As

on

31.03.2021) Govt. Nominee Dlrecte<, NMOC Ltd., Govt. Nominee Director, NMDC Ltd., Govt. Ne

& & &

Addi. AS & AS &

Sec FA, FA,

retary, Ministry of Steel

Ministry of Textiles and addlllonal charge of FA, Ministry Ministry of Commerce and Industry (w.e.117.12.2020)

of

Steel(Up to 04 .11.2020)

G) Independent OlreciotS:	(Up to 15.11.2020)
Sri A.K Angvrsna
Srf 0. Kuppuramu	(Up to 16.03.2021)
H) Payment to Independent Dlractoni
Sitting fees & towards ottier services for the half-year ended 31.03.2021

• 0.03 crore

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