Key Quantitative Figures

  • Total value of transactions during reporting period: ₹13.1497 crore
  • Remuneration to Chairman and Managing Director: ₹3.60 crore (approved), ₹0.90 crore (ratified)
  • Sitting fee to Non-Executive Director: ₹5.00 crore (approved), ₹0.0111 crore (ratified)
  • Advance to Oswal Industrial Enterprises: ₹30.00 crore (approved), ₹12.15 crore (ratified)
  • Rental income from Oswal Industrial Enterprises: ₹0.0096 crore (ratified)
  • Rental income from Super Lakshmi Enterprises LLP: ₹0.0034 crore (ratified)
  • Rental income from Vardhman Amarante Private Limited: ₹0.0340 crore (ratified)
  • Rent paid to Ms. Aketa Oswal: ₹0.0416 crore (ratified)

Dates of Action

  • All transactions ratified by Audit Committee on 12 November, 2026
  • Reporting period: Half year ended 30 September, 2026
  • Filing date: 12 November, 2026

Parties Involved

Listed Entity: Vardhman Polytex Limited (PAN: AAACV5821H)

Related Parties:

1. Mr. Adish Oswal (PAN: AACPO8407D) - Chairman and Managing Director

2. Mrs. Manju Oswal (PAN: AADPO0618F) - Promoter and Non-Executive Director

3. Oswal Industrial Enterprises Private Limited (PAN: AAECA6617J) - Entity over which KMP can exercise significant influence

4. Super Lakshmi Enterprises LLP (PAN: AEIFS7505J) - Entity over which KMP can exercise significant influence

5. Vardhman Amarante Private Limited (PAN: AAFCV3023J) - Entity over which KMP can exercise significant influence

6. Ms. Aketa Oswal (PAN: AAXPO6768J) - Promoter

Transaction Details

1. Remuneration to Mr. Adish Oswal: ₹0.90 crore paid during period, opening and closing balance both ₹0.00

2. Sitting fee to Mrs. Manju Oswal: ₹0.0111 crore paid during period, opening and closing balance both ₹0.00

3. Advance to Oswal Industrial Enterprises: ₹12.15 crore paid during period, opening and closing balance both ₹0.00

4. Rental income from Oswal Industrial Enterprises: ₹0.0096 crore received during period, opening and closing balance both ₹0.00

5. Investment in Oswal Industrial Enterprises: ₹0.00 transaction during period, opening balance ₹0.09 crore, closing balance ₹0.09 crore

6. Rental income from Super Lakshmi Enterprises LLP: ₹0.0034 crore received during period, opening and closing balance both ₹0.00

7. Rental income from Vardhman Amarante Private Limited: ₹0.0340 crore received during period, opening and closing balance both ₹0.00

8. Rent paid to Ms. Aketa Oswal: ₹0.0416 crore paid during period, opening and closing balance both ₹0.00

Approval Status

  • All transactions were approved by the audit committee with "NO SPECIFIC REMARKS"
  • All ratifications were approved in the Audit Committee Meeting held on 12 November, 2026

Financial Impact

All transactions have been quantified with specific values. The total value of transactions during the reporting period amounted to ₹13.1497 crore.