Related Parties Identified

Enterprises in which Directors/Relatives have significant influence:

  • Carma Arts & Crafts Private Limited
  • Devi Overseas Private Limited
  • Carma Creative Private Limited
  • Remus India Private Limited
  • Bizzart Fair Private Limited
  • Sisqo Engineering Private Limited

Key Management Personnel:

  • Mrs Chandra Lekha Poddar (Chairperson)
  • Mr Naresh Kumar Magoo (Managing Director)
  • Ms Aakanksha Jaiswal (Company Secretary)
  • Mr Sushil Kumar (Chief Financial Officer)

Non-Executive and Independent Directors:

  • Mrs Malvika Poddar (Non-Executive Director)
  • Mr Shiv Poddar (Non-Executive Director)
  • Mr Rakesh Bhartia (Independent Director)
  • Mr Ved Prakash Arya (Independent Director)
  • Mr Subhash Chand (Independent Director)
  • Mr Tara Chand Sagar (Independent Director)

Related Party Transactions (Amounts in ₹ lakhs)

With Enterprises where Directors have influence:

  • Lease/Rent Income: ₹46.23 lakhs
  • Interest Expenditure: ₹6.02 lakhs
  • Rent Paid: ₹2.46 lakhs

With Key Management Personnel:

  • Remuneration Paid: ₹8.36 lakhs
  • Interest Expenditure: ₹8.96 lakhs
  • Sitting Fees Paid: ₹0.44 lakhs
  • Loans Received: ₹10.00 lakhs
  • Loan Repaid: ₹5.00 lakhs

Outstanding Balances as of September 30, 2026

  • Outstanding receivables (debit): ₹18.68 lakhs
  • Outstanding payables (credit): Amount not quantified in the disclosure