Key Quantitative Figures

  • Total value of transactions during reporting period: ₹427.63 lakh (₹4.28 crore)
  • Total closing balance due to related parties: ₹94.21 lakh

Detailed Transaction Breakdown

Remuneration Payments

  • Mr. Rakesh Khanna (Vice Chairman & Managing Director): ₹301.47 lakh remuneration with opening balance of ₹52.83 lakh and closing balance of ₹91.21 lakh
  • Mr. Subhash Chand Nagpal (Chief Financial Officer): ₹36.48 lakh remuneration with opening balance of ₹0.00 and closing balance of ₹2.76 lakh
  • Ms. Rupinder Kaur (Company Secretary): ₹8.21 lakh remuneration with zero opening and closing balances

Employee Share-Based Payment Expenses

  • Mr. Rakesh Khanna: ₹40.00 lakh with zero opening and closing balances
  • Mr. Subhash Chand Nagpal: ₹12.95 lakh with zero opening and closing balances
  • Mr. Hetal Madhukant Gandhi (Non Executive Non Independent Director): ₹6.63 lakh with zero opening and closing balances
  • Mr. Maneesh Mansingka (Non Executive Non Independent Director): ₹6.63 lakh with zero opening and closing balances

Expense Reimbursements and Fees

  • Mr. Hetal Madhukant Gandhi: ₹0.44 lakh expense reimbursement with opening balance of ₹0.00 and closing balance of ₹0.24 lakh
  • Mr. Rajesh Relan (Non Executive Independent Director): ₹0.35 lakh expense reimbursement and ₹4.80 lakh sitting fees, both with zero balances
  • Mr. Sunil Duggal (Non Executive Independent Director): ₹0.67 lakh expense reimbursement and ₹5.10 lakh sitting fees, both with zero balances
  • Mr. Hemant Sachdev (Non Executive Independent Director): ₹3.90 lakh sitting fees with zero balances

Approval Status

All transactions were approved by the audit committee with remarks indicating "Nil" for additional comments. No transactions required ratification as all were pre-approved.

Additional Information

  • Disclosure is available on the company's website: www.singerindia.com
  • No loans, inter-corporate deposits, advances, or investments were reported in this filing
  • All amounts are in lakhs of Indian Rupees
  • The document was digitally signed by Rupinder Kaur, Company Secretary and Compliance Officer

Registered Office Details

Institute for Studies in Industrial Development (ISID), 3rd Floor, Block C-2-3, ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070