Bajaj Consumer Care Limited has filed a disclosure of Related Party Transactions for the six-month period from April 1, 2026 to September 30, 2026, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure contains detailed transactions with various related parties:

Royalty Expenses

  • ₹330.59 lakh paid to Bajaj Consumer Care Limited (significant influence relationship)
  • ₹46.67 lakh paid to Vishal Personal Care Limited (wholly owned subsidiary)
  • Total royalty expenses: ₹649.55 lakh for H1 FY27

Rent Expenses

  • ₹24.97 lakh paid to Bajaj Resources Private Limited
  • ₹3.51 lakh paid to Abhitech Developers Private Limited
  • Total rent expenses: ₹51.19 lakh for H1 FY27

Corporate Social Responsibility

  • ₹97.09 lakh contributed to Kamalnayan Jamnalal Bajaj Foundation (entities over which Promoters or KMP have control or significant influence)

Investments

  • ₹50.00 lakh invested in Uptown Properties and Leasing Private Limited (wholly owned subsidiary)

Sales Transactions

  • ₹355.40 lakh sales of goods to Bajaj Corp International (FZE) (wholly owned subsidiary)
  • Opening balance: ₹752.29 lakh
  • Closing balance: ₹1,076.20 lakh

Management Remuneration

  • Mr. Naveen Pandey (Managing Director): ₹293.81 lakh
  • Mr. Dilip Kumar Maloo (Chief Financial Officer): ₹59.11 lakh
  • Mr. Vivek Mishra (Head Legal & Company Secretary): ₹44.88 lakh
  • Mr. Jignesh Gulabchand Nagda (Company Secretary): ₹10.47 lakh
  • Total remuneration to KMP: ₹431.44 lakh

Note: Remuneration to Key Management Personnel is exclusive of provision for liability in respect of leave earned and gratuity, as this is based on actuarial valuation done on an overall basis for all employees. Performance bonus/incentive/share-based payment amounts are considered on ascertainment of actual liability and due for disbursement.

Directors' Fees and Professional Charges

  • Mr. Kushagra Bajaj (Chairman and Non-Executive Director): ₹1.50 lakh sitting fees
  • Mr. Sumit Malhotra (Non-Executive Director): ₹40.50 lakh professional fees
  • Independent Directors' sitting fees:
  • Ms. Lilian Jessie Paul: ₹3.00 lakh
  • Mr. Anupam Dutta: ₹3.00 lakh
  • Mr. Jagdish Acharya: ₹3.50 lakh
  • Mr. K S Narayanan: ₹0.50 lakh
  • Total directors' fees: ₹22.50 lakh

Inter-company Royalty

  • Vishal Personal Care Limited received ₹0.75 lakh royalty income from Bajaj Corp International (FZE)

All values are in ₹ lakh. The disclosure will be available on the company's website at www.bajajconsumercare.com.