Shalibhadra Finance Limited has submitted a disclosure of related party transactions on a standalone basis for the half year ended September 30, 2026, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

List of Related Parties

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. Megha Singh - 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
  • Mr. Mukund H. Doshi HUF
  • Mrs. Kala M. Doshi
  • Mrs. Sheetal M. Doshi
  • Ms. Nishita A. Doshi
  • Ms. Miloni A. Doshi

Transaction Details (Amounts in ₹ Lakhs)

Remuneration Payments:

  • Mr. Vatsal M. Doshi: ₹12.00
  • Mr. Dhruvil M. Doshi: ₹6.00
  • Mrs. Megha Singh: ₹0.66

Rent Payments:

  • Mr. Vatsal M. Doshi: ₹0.54
  • Mr. Dhruvil M. Doshi: ₹0.54
  • Financial Analysts & Investment Rating Ltd: ₹0.84

Rent Deposits:

  • Mr. Vatsal M. Doshi: ₹25.00
  • Mr. Dhruvil M. Doshi: ₹50.00
  • Financial Analysts & Investment Rating Ltd: ₹62.00

Interest Payments to Various Parties:

  • Mr. Dhruvil M. Doshi: ₹0.38
  • Mr. Amit M. Doshi: ₹0.04
  • Mr. Amit M. Doshi HUF: ₹0.05
  • Mrs. Heena A. Doshi: ₹0.20
  • Mr. Mukund H. Doshi: ₹0.01
  • Mr. Mukund H. Doshi HUF: ₹0.27
  • Mrs. Kala M. Doshi: ₹0.01
  • Ms. Nishita A. Doshi: ₹0.10
  • Mr. Minesh M Doshi (Promoter): ₹1.76
  • Mr. Minesh M. Doshi (HUF): ₹0.22
  • Ms. Ayushi M. Doshi: ₹0.28
  • Mrs Sheetal M. Doshi: ₹1.12
  • Ms. Miloni M Doshi: ₹0.19

Loan and Interest Transactions with Financial Analysts & Investment Rating Ltd:

  • Loan: ₹1036.07
  • Interest Received: ₹74.24