Key Quantitative Figures
Remuneration Payments:
- Vikrant Singhal (Managing Director): ₹9.00 lakhs as remuneration + ₹7.50 lakhs as professional fees
- Rajiv Kumar Puri (Whole Time Director): ₹10.50 lakhs
- Swati Bapna (Related Party): ₹9.00 lakhs
- Rimi Singhal (Related Party): ₹4.80 lakhs
- Sujata Puri (Related Party): ₹3.00 lakhs
- Santosh Rao Dongre (Chief Financial Officer): ₹6.60 lakhs
- Anjali Shukla (Company Secretary & Compliance Officer): ₹1.20 lakhs
Director Sitting Fees:
- Rahul Kalra: ₹2.00 lakhs
- Manisha Agrawal: ₹2.00 lakhs
- Pranay Patel: ₹2.00 lakhs
Loan Transactions:
- Unsecured Loan taken from Swati Bapna: ₹134.5 lakhs
- Unsecured Loan repaid to Swati Bapna: ₹218.5 lakhs
- Outstanding balance at period end: ₹00
- Unsecured Loan taken from Narendra Singh Bapna: ₹55.9 lakhs
- Unsecured Loan repaid to Narendra Singh Bapna: ₹345.71 lakhs
- Outstanding balance at period end: ₹00
Other Transactions:
- Services from Tekzee Technologies Private Limited: ₹112.0 lakhs
- Outstanding balance at period end: ₹00
- Sale of goods (net of advances) to On Door Concepts Limited (Associate Company): ₹2408.37 lakhs
Transaction Details
All transactions were approved by the audit committee as per regulatory requirements. The disclosure includes both monetary and non-monetary transactions with related parties including directors, key managerial personnel, and associate companies.
Outstanding Balances
All loan transactions showed zero outstanding balances at the period end (March 31, 2026), indicating complete repayment of all related party loans during the reporting period.