List of Related Parties
The document identifies 17 related parties across two categories:
Key Management Personnel (KMP):
- Mr. Vatsal M. Doshi - Managing Director
- Mr. Minesh M. Doshi - Director
- Ms. Ayushi M. Doshi - Director
- Mr. Dhruvil M. Doshi – CFO & Executive Director
- Mr. Kamalkant Keswani - Independent Director
- Mr. Govind Keswani - Independent Director
- Ms. Darshana Chauhan - Company Secretary
Enterprise in which KMP have substantial Interest & Relatives of KMP:
- M/s Financial Analysts & Investment Rating Ltd
- Mr. Amit M. Doshi
- Mr. Amit M. Doshi HUF
- Mrs. Heena A. Doshi
- Mr. Minesh M. Doshi HUF
- Mr. Mukund H. Doshi HUF
- Mrs. Sheetal M. Doshi
- Ms. Nishita A. Doshi
- Ms. Miloni A. Doshi
Transaction Details for the Year Ended 31st March 2026
All amounts are in ₹ lakh:
Remuneration Payments:
- Mr. Vatsal M. Doshi: ₹13.50 lakh
- Mr. Dhruvil M. Doshi: ₹7.00 lakh
- Mrs. Darshana Chauhan: ₹0.89 lakh
Rent and Deposit Transactions:
- Mr. Vatsal M. Doshi: Rent ₹1.08 lakh, Rent Deposit ₹25.00 lakh
- Mr. Dhruvil M. Doshi: Rent ₹1.08 lakh, Rent Deposit ₹50.00 lakh
- Financial Analysts & Investment Rating Ltd: Rent ₹0.84 lakh
Loan and Interest Transactions:
- Financial Analysts & Investment Rating Ltd: Loan ₹1036.23 lakh, Interest Received ₹66.22 lakh
Interest Payments to Related Parties:
- Mr. Amit M Doshi: ₹3.13 lakh
- Mr. Amit M. Doshi HUF: ₹5.56 lakh
- Mrs. Heena A. Doshi: ₹10.07 lakh
- Mr. Mukund H. Doshi HUF: ₹0.81 lakh
- Ms. Nishita A. Doshi: ₹0.07 lakh
- Mr. Minesh M Doshi: ₹1.39 lakh
- Mr. Minesh M. Doshi (HUF): ₹0.16 lakh
- Ms. Ayushi M. Doshi: ₹1.25 lakh
- Mrs Sheetal M. Doshi: ₹0.90 lakh
- Ms. Miloni M Doshi: ₹1.74 lakh