INFO EDGE (INDIA) LIMITED Date: June 10, 2022
-
The Manager- Listing
National Stock Exchange of India Limited (Scrip Code: NAUKRI) -
The Manager- Listing BSE Limited
(Scrip Code: 532777)
Sub: Disclosure on Related Party Transactions under Regulation 23(9) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the Half year ended on March 31, 2022.
Please take the same on your record.
Thanking you
Yours truly
For Info Edge (India) Ltd,
Jaya Bhatia
Company Secretary
Encl.: A/a
Additional disclosure of related party transactions ‐ applicable only in case the related party transaction relates to loans, inter‐corporate deposits, | |||||||||||||||||||
advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period | |||||||||||||||||||
when such transaction was undertaken. | |||||||||||||||||||
S.No. | Details of the party (listed entity /subsidiary) | Details of the counterparty | Type of related party | Value of the related | Value of | In case monies are due to either | In case any financial indebtedness is incurred | Details of the loans, inter‐corporate deposits, advances or investments | |||||||||||
entering into the transaction | transaction (see Note 5) | party transaction as | transaction during | party as a result of the | to make or give loans, inter‐corporate | ||||||||||||||
approved by the audit | the reporting | transaction (see Note 1) | deposits, advances or investments | ||||||||||||||||
committee (see Note 6a) | period (see Note | ||||||||||||||||||
Name | PAN | Name | PAN | Relationship of the | 6b) | Opening Balance | Closing Balanc | Nature of | Cost (see | Tenure | Nature (loan/ | Interes | Tenure | Secured/ | Purpose for which the | ||||
counterparty with the | indebtedness | Note 7) | advance/ inter‐ | t Rate | unsecured | funds will be utilised by the | |||||||||||||
listed entity or its | (loan/ issuance of | corporate deposit/ | (%) | ultimate recipient of funds | |||||||||||||||
subsidiary | debt/ any other | investment | (end‐usage) | ||||||||||||||||
etc.) | |||||||||||||||||||
Jeevansathi Internet Services Private | Wholly‐owned | ||||||||||||||||||
1 | Info Edge (India) Limited | Limited | Subsidiary | License Fees | 0.05 (Note 1) | 0.05 | ‐ | ‐ | |||||||||||
Promoter & Whole‐time | |||||||||||||||||||
2 | Info Edge (India) Limited | Sanjeev Bikhchandani | Director | Remuneration | Note 2 | 13.67 | |||||||||||||
Promoter & Managing | |||||||||||||||||||
3 | Info Edge (India) Limited | Hitesh Oberoi | Director & CEO | Remuneration | Note 2 | 14.07 | |||||||||||||
Whole‐time Director & | |||||||||||||||||||
4 | Info Edge (India) Limited | Chintan Thakkar | CFO | Remuneration | Note 2 | 49.60 | |||||||||||||
5 | Info Edge (India) Limited | Murlee Manohar Jain | Company Secretary | Remuneration | Note 2 | 4.19 | |||||||||||||
6 | Info Edge (India) Limited | Surabhi Bikhchandani | Promoter Group | Remuneration | Note 2 | 1.11 | |||||||||||||
Other related party | |||||||||||||||||||
(Enterprise over which | |||||||||||||||||||
7 | Info Edge (India) Limited | Minik Enterprises | KMP & Relatives have | ||||||||||||||||
significant influence) | Receipt of Service | 0.72 (Note 1) | 0.72 | ||||||||||||||||
Other related party | |||||||||||||||||||
8 | Info Edge (India) Limited | Divya Batra | (Relatives of KMP) | Receipt of Service | 0.80 (Note 1) | 0.80 | |||||||||||||
Wholly‐owned | 250.00 (Note 3) | 58.35 | |||||||||||||||||
9 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | Receipt of Service | |||||||||||||||
Startup Investments (Holding) | Wholly‐owned | ||||||||||||||||||
10 | Limited | Smartweb Internet Services Limited | Subsidiary | Receipt of Service | 6.29 (Note 1) | 6.29 | |||||||||||||
Wholly‐owned | |||||||||||||||||||
11 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | Receipt of Service | 100.00 (Note 4) | 79.17 | |||||||||||||
Wholly‐owned | |||||||||||||||||||
12 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | Receipt of Service | 0.23 (Note 1) | 0.23 | |||||||||||||
Promoter & Whole‐time | |||||||||||||||||||
13 | Info Edge (India) Limited | Sanjeev Bikhchandani | Director | Dividend Paid | Not Applicable | 253.60 | |||||||||||||
Promoter & Managing | |||||||||||||||||||
14 | Info Edge (India) Limited | Hitesh Oberoi | Director & CEO | Dividend Paid | Not Applicable | 51.97 | |||||||||||||
15 | Info Edge (India) Limited | Surabhi Bikhchandani | Promoter Group | Dividend Paid | Not Applicable | 11.95 | |||||||||||||
16 | Info Edge (India) Limited | Dayawanti bikhchandani | Promoter Group | Dividend Paid | Not Applicable | 11.74 | |||||||||||||
Whole‐time Director & | |||||||||||||||||||
17 | Info Edge (India) Limited | Chintan Thakkar | CFO | Dividend Paid | Not Applicable | 0.20 | |||||||||||||
Other related party | |||||||||||||||||||
(Independent Directors‐ | |||||||||||||||||||
Non Executive & | |||||||||||||||||||
18 | Info Edge (India) Limited | Bala C Deshpande | Relatives) | Dividend Paid | Not Applicable | 0.42 | |||||||||||||
Other related party | |||||||||||||||||||
(Independent Directors‐ | |||||||||||||||||||
Non Executive & | |||||||||||||||||||
19 | Info Edge (India) Limited | Sharad Malik | Relatives) | Dividend Paid | Not Applicable | 4.16 | |||||||||||||
20 | Info Edge (India) Limited | Endeavour Holding Trust | Promoter Group | Dividend Paid | Not Applicable | 66.36 | |||||||||||||
Other related party | |||||||||||||||||||
(Independent Directors‐ | |||||||||||||||||||
21 | Info Edge (India) Limited | Geeta Mathur | Non Executive & | ||||||||||||||||
Relatives) | Dividend Paid | Not Applicable | 0.001 | ||||||||||||||||
Other related party | |||||||||||||||||||
(Independent Directors‐ | |||||||||||||||||||
Non Executive & | |||||||||||||||||||
22 | Info Edge (India) Limited | Ashish Gupta | Relatives) | Dividend Paid | Not Applicable | 0.41 | |||||||||||||
Other related party | |||||||||||||||||||
(Independent Directors‐ | |||||||||||||||||||
Non Executive & | |||||||||||||||||||
23 | Info Edge (India) Limited | Nita Goyal | Relatives) | Dividend Paid | Not Applicable | 0.70 | |||||||||||||
Other related party | |||||||||||||||||||
24 | Info Edge (India) Limited | Kapil Kapoor | (Non Executive Director) | Dividend Paid | Not Applicable | 19.25 | |||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
25 | Info Edge (India) Limited | Ideaclicks Infolabs Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.60 ( Note 1) | 0.60 | ||||||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
influence over | |||||||||||||||||||
26 | Info Edge (India) Limited | Nopaperforms solutions private limited | entity(Joint Ventures) | Services Rendered | 0.12 (Note 1) | 0.12 | |||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
27 | Info Edge (India) Limited | Shop Kirana E Trading Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.02 (Note 1) | 0.02 | ||||||||||||||||
Entities with joint | |||||||||||||||||||
International Educational Gateway Private | control or significant | ||||||||||||||||||
influence over | |||||||||||||||||||
28 | Info Edge (India) Limited | Limited | entity(Joint Ventures) | Services Rendered | 0.05 (Note 1) | 0.05 | |||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
29 | Info Edge (India) Limited | Metis Eduventures Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.93 (Note 1) | 0.93 | 0.01 | 0.77 | ||||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
30 | Info Edge (India) Limited | Sunrise Mentors Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 3.31 (Note 1) | 3.31 | ||||||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
influence over | |||||||||||||||||||
31 | Info Edge (India) Limited | Bizcrum Infotech Private Limited | entity(Joint Ventures) | Services Rendered | 0.75 (Note 1) | 0.75 | |||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
32 | Info Edge (India) Limited | Agstack Technologies Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.38 (Note 1) | 0.38 | ||||||||||||||||
Entities with joint | |||||||||||||||||||
control or significant | |||||||||||||||||||
33 | Info Edge (India) Limited | Greytip Software Private Limited | influence over | ||||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.56 (Note 1) | 0.56 |
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
34 | Info Edge (India) Limited | Printo Document Services Private Limited | influence over | |||||||||||||||
entity(Joint Ventures) | Services Rendered | 0.46 (Note 1) | 0.46 | |||||||||||||||
Other related party | ||||||||||||||||||
International Foundation for Research & | (Enterprise over which | |||||||||||||||||
KMP & Relatives have | ||||||||||||||||||
35 | Info Edge (India) Limited | Education | significant influence) | Services Rendered | 0.08 (Note 1) | 0.08 | ||||||||||||
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
4B Networks Private Limited | influence over | |||||||||||||||||
36 | Info Edge (India) Limited | entity(Joint Ventures) | Services Rendered | 0.36 (Note 1) | 0.36 | |||||||||||||
Entities with joint | ||||||||||||||||||
Allcheckdeals India Private | control or significant | |||||||||||||||||
influence over | Unsecured loan/advance | Inter corporate depo | 8% | 1 year | Unsecured | Business purpose | ||||||||||||
37 | Limited | 4B Networks Private Limited | entity(Joint Ventures) | given for business purpose | Not Applicable | 100.00 | ||||||||||||
Wholly‐owned | Unsecured loan/advance | Inter corporate depo | 8% | 1 year | Unsecured | Business purpose | ||||||||||||
38 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | given for business purpose | 150.00 | 10.00 | ||||||||||||
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
39 | Info Edge (India) Limited | Metis Eduventures Private Limited | influence over | |||||||||||||||
entity(Joint Ventures) | Investment in Equity Share | 420.00 | 138.49 | Investment | Business purpose | |||||||||||||
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
40 | Info Edge (India) Limited | Metis Eduventures Private Limited | influence over | Investment in Preference | ||||||||||||||
entity(Joint Ventures) | Share | 420.00 | 273.40 | Investment | Conversion within 19 years | Business purpose | ||||||||||||
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
Info Edge (India) Limited | Juno Learning Private Limited | influence over | Investment in Preference | |||||||||||||||
41 | entity(Joint Ventures) | Share | 120.00 | 112.50 | Investment | Conversion within 20 years | Business purpose | |||||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | control or significant | |||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
42 | Limited | Printo Document Services Private Limited | entity(Joint Ventures) | Share | Not Applicable | 40.00 | Investment | Conversion within 15 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | control or significant | |||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
43 | Limited | Bizcrum Infotech Private Limited | entity(Joint Ventures) | Share | Not Applicable | 39.58 | Investment | Conversion within 15 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | control or significant | |||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
44 | Limited | Agstack Technologies Private Limited | entity(Joint Ventures) | Share | Not Applicable | 244.99 | Investment | Conversion within 20 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | International Educational Gateway Private | control or significant | ||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
45 | Limited | Limited | entity(Joint Ventures) | Share | Not Applicable | 60.00 | Investment | Conversion after expiry of 15 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | control or significant | |||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
46 | Limited | Shop Kirana E Trading Private Limited | entity(Joint Ventures) | Share | Not Applicable | 534.72 | Investment | Conversion within 19 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Startup Investments (Holding) | control or significant | |||||||||||||||||
influence over | Investment in Preference | |||||||||||||||||
47 | Limited | Llama Logisol Private Limited | entity(Joint Ventures) | Share | Not Applicable | 389.39 | Investment | Conversion within 19 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
Allcheckdeals India Private | control or significant | Investment in Preference | ||||||||||||||||
influence over | ||||||||||||||||||
48 | Limited | 4B Networks Private Limited | entity(Joint Ventures) | Share | Not Applicable | 1,700.00 | Investment | Conversion within 20 years | Business purpose | |||||||||
Wholly‐owned | ||||||||||||||||||
49 | Info Edge (India) Limited | Startup Investments (Holding) Limited | Subsidiary | Investment in Debentures | 2,070.00 | 2,070.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Wholly‐owned | ||||||||||||||||||
50 | Info Edge (India) Limited | Startup Internet Services Limited | Subsidiary | Investment in Debentures | 860.00 | 860.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Wholly‐owned | Investment in Debentures | 20.00 | 20.00 | Investment | Conversion within 10 years | Business purpose | ||||||||||||
51 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | |||||||||||||||
Wholly‐owned | ||||||||||||||||||
52 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | Investment in Debentures | 150.00 | 140.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Wholly‐owned | ||||||||||||||||||
53 | Info Edge (India) Limited | Redstart Labs (India) Limited | Subsidiary | Investment in Debentures | 540.00 | 450.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Entities with joint | ||||||||||||||||||
control or significant | ||||||||||||||||||
54 | Info Edge (India) Limited | Greytip Software Private Limited | influence over | |||||||||||||||
entity(Joint Ventures) | Investment in Debentures | 300.00 | 300.00 | Investment | Conversion within 5 years | Business purpose | ||||||||||||
Jeevansathi Internet Services Private | Wholly‐owned | |||||||||||||||||
55 | Info Edge (India) Limited | Limited | Subsidiary | Investment in Debentures | 910.00 | 910.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Allcheckdeals India Private | Step down wholly‐ | |||||||||||||||||
56 | Limited | Newinc Internet Services Private Limited | owned Subsidiary | Investment in Debentures | Not Applicable | 5.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Wholly‐owned | ||||||||||||||||||
57 | Info Edge (India) Limited | Allcheckdeals India Private Limited | Subsidiary | Investment in Debentures | 1,700.00 | 1,700.00 | Investment | Conversion within 10 years | Business purpose | |||||||||
Wholly‐owned | Interest on Unsecured | |||||||||||||||||
58 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | loan/business Advance | 100.00 | 0.09 | ||||||||||||
Entities with joint | ||||||||||||||||||
Allcheckdeals India Private | control or significant | |||||||||||||||||
influence over | Interest on Unsecured | |||||||||||||||||
59 | Limited | 4B Networks Private Limited | entity(Joint Ventures) | loan/business Advance | Not Applicable | 0.68 | ||||||||||||
Wholly‐owned | Interest on Unsecured | |||||||||||||||||
60 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | loan/business Advance* | 100.00 | 1.13 | ||||||||||||
Wholly‐owned | Interest on Unsecured | |||||||||||||||||
61 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | loan/business Advance | 150.00 | 0.03 | ||||||||||||
Repayment Unsecured | ||||||||||||||||||
Wholly‐owned | loan/business advance given | |||||||||||||||||
62 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | (including interest) | 100.00 | 8.19 | ||||||||||||
Entities with joint | ||||||||||||||||||
Allcheckdeals India Private | control or significant | Repayment Unsecured | ||||||||||||||||
influence over | loan/business advance given | |||||||||||||||||
63 | Limited | 4B Networks Private Limited | entity(Joint Ventures) | (including interest) | Not Applicable | 100.61 | ||||||||||||
Wholly‐owned | Repayment Unsecured | |||||||||||||||||
loan/business advance given | ||||||||||||||||||
64 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | (including interest)* | 100.00 | 100.12 | ||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
Bala C Deshpande | Non Executive & | |||||||||||||||||
65 | Info Edge (India) Limited | Relatives) | Sitting Fees | Note 2 | 1.30 | |||||||||||||
Other related party | ||||||||||||||||||
66 | Info Edge (India) Limited | Kapil Kapoor | (Non Executive Director) | Sitting Fees | Note 2 | 1.25 |
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
67 | Info Edge (India) Limited | Naresh Gupta | Non Executive & | |||||||||||||||
Relatives) | Sitting Fees | Note 2 | 1.33 | |||||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
Non Executive & | ||||||||||||||||||
68 | Info Edge (India) Limited | Sharad Malik | Relatives) | Sitting Fees | Note 2 | 1.32 | ||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
Non Executive & | ||||||||||||||||||
69 | Info Edge (India) Limited | Ashish Gupta | Relatives) | Sitting Fees | Note 2 | 0.85 | ||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
Non Executive & | ||||||||||||||||||
70 | Info Edge (India) Limited | Geeta Mathur | Relatives) | Sitting Fees | Note 2 | 1.27 | ||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
Non Executive & | ||||||||||||||||||
71 | Info Edge (India) Limited | Saurabh Srivastava | Relatives) | Sitting Fees | Note 2 | 1.55 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
72 | Info Edge (India) Limited | Allcheckdeals India Private Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Jeevansathi Internet Services Private | Wholly‐owned | |||||||||||||||||
73 | Info Edge (India) Limited | Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
74 | Info Edge (India) Limited | Startup Investments (Holding) Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
75 | Info Edge (India) Limited | Smartweb Internet Services Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
76 | Info Edge (India) Limited | Startup Internet Services Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Step down wholly‐ | ||||||||||||||||||
77 | Info Edge (India) Limited | Newinc Internet Services Private Limited | owned Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
78 | Info Edge (India) Limited | Redstart Labs (India) Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | Repayment Unsecured | |||||||||||||||||
loan/business advance given | ||||||||||||||||||
79 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | (including interest) | 150.00 | 10.03 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
80 | Info Edge (India) Limited | Zwayam Digital Private Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
81 | Info Edge (India) Limited | Axilly Labs Private Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
82 | Info Edge (India) Limited | Naukri Internet Services Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
Wholly‐owned | ||||||||||||||||||
83 | Info Edge (India) Limited | Diphda Internet Services Limited | Subsidiary | Rent received | 0.01 (Note 1) | 0.01 | ||||||||||||
84 | Info Edge (India) Limited | Interactive Visual Services Private Limited | Step down wholly‐ | |||||||||||||||
owned Subsidiary | Rent received | 0.03 (Note 1) | 0.03 | |||||||||||||||
Promoter & Whole‐time | ||||||||||||||||||
85 | Info Edge (India) Limited | Sanjeev Bikhchandani | Director | Sale of fixed asset | 3.43 | 3.06 | ||||||||||||
Promoter & Managing | ||||||||||||||||||
86 | Info Edge (India) Limited | Hitesh Oberoi | Director & CEO | Sale of fixed asset | 0.15 | 0.14 | ||||||||||||
Other related party | ||||||||||||||||||
(Independent Directors‐ | ||||||||||||||||||
87 | Info Edge (India) Limited | Naresh Gupta | Non Executive & | |||||||||||||||
Relatives) | Sale of fixed asset | 0.07 | 0.06 | |||||||||||||||
Other related party | ||||||||||||||||||
International Foundation for Research & | (Enterprise over which | |||||||||||||||||
KMP & Relatives have | Payment towards Corporate | |||||||||||||||||
88 | Info Edge (India) Limited | Education | significant influence) | Social Responsibility activities | Not Applicable | 12.00 | ||||||||||||
Startup Investments (Holding) | ||||||||||||||||||
89 | Limited | Info Edge Venture Fund | Controlled Trust | Investment in units | Not Applicable | 500.00 | Investment | 12 years | Business Purpose | |||||||||
Startup Investments (Holding) | ||||||||||||||||||
90 | Limited | Info Edge Venture Fund | Controlled Trust | Interest received | Not Applicable | 0.58 | 6.91 | 7.78 | ||||||||||
91 | Info Edge (India) Limited | Info Edge Venture Fund | Controlled Trust | Interest received | 0.94 (Note 1) | 0.94 | 23.03 | 24.75 | ||||||||||
92 | 4B Networks Private Limited | Rahul Yadav | Director | Loan Given | Not Applicable | 3.00 | ‐ | 3.00 | Loan Given | 8% | N/A | Unsecured | ||||||
93 | 4B Networks Private Limited | Rahul Yadav | Director | Interest | Not Applicable | 0.01 | ‐ | 0.01 | ||||||||||
94 | 4B Networks Private Limited | Rahul Yadav | Director | Remuneration | Not Applicable | 1.49 | 0.25 | ‐ | ||||||||||
95 | 4B Networks Private Limited | Devesh Singh | Director | Loan Given | Not Applicable | 3.00 | ‐ | 3.00 | Loan Given | 8% | N/A | Unsecured | ||||||
96 | 4B Networks Private Limited | Devesh Singh | Director | Interest | Not Applicable | 0.02 | ‐ | 0.02 | ||||||||||
97 | 4B Networks Private Limited | Devesh Singh | Director | Remuneration | Not Applicable | 5.79 | 0.40 | ‐ | ||||||||||
Key management | ||||||||||||||||||
98 | Aisle Network Private Limited | Varun Joseph Kurien | personnel of entity or | |||||||||||||||
parent | Payment of Remuneration | Not Applicable | 1.10 | |||||||||||||||
Key management | ||||||||||||||||||
99 | Aisle Network Private Limited | Varun Joseph Kurien | personnel of entity or | |||||||||||||||
parent | Unsecured Loan Taken | Not Applicable | ‐ | 0.16 | 0.16 | Loan | ||||||||||||
Key management | ||||||||||||||||||
100 | Aisle Network Private Limited | Jancy Varghese Mathew | personnel of entity or | Payment of Remuneration | Not Applicable | 0.30 | ||||||||||||
parent | ||||||||||||||||||
Key management | ||||||||||||||||||
101 | Aisle Network Private Limited | Jancy Varghese Mathew | personnel of entity or | Not Applicable | 11.59 | |||||||||||||
parent | Payment of Additional Compe | |||||||||||||||||
102 | Startup Internet Services Limited | Printo Document Services Private Limited | Jointy Controlled Entity | Interest on Loan Given | Not Applicable | 2.39 | 4.26 | 6.42 | ||||||||||
103 | Startup Internet Services Limited | Info Edge Venture Fund | Controlled Trust | Interest Received | Not Applicable | 1.37 | 3.79 | 5.03 | ||||||||||
104 | Startup Internet Services Limited | Info Edge Venture Fund | Controlled Trust | Investment in units | Not Applicable | 875 | ‐ | ‐ | Investment | 12 years | Business Purpose | |||||||
Jeevansathi Internet Services | Fully Convertible Preference | |||||||||||||||||
Aisle Network Private Limited | Subsidiary | Investment | Shares, Rate of Dividend | |||||||||||||||
105 | Private Limited | Not Applicable | 903.86 | ‐ | ‐ | Investment | ||||||||||||
0.001% | Business Purpose | |||||||||||||||||
106 | Smartweb Internet Services | Info Edge Venture Fund | Controlled Trust | Interest Received | Not Applicable | 0.05 | 1.29 | 1.34 | ||||||||||
Limited | ||||||||||||||||||
107 | Smartweb Internet Services | Info Edge Venture Fund | Controlled Trust | Management Fee | Not Applicable | 76.77 | 84.00 | 1.59 | ||||||||||
Limited | ||||||||||||||||||
Note 1: Pursuant to omnibus approval taken for the entire financial yea
Note 2: Approval of Audit Committee was granted on actuals
Note 3: Audit Committee has approved RPT for gross value of transactions of Rs. 250 MN for FY22 and margin of 10% above gross billing of such transaction
Note 4: Audit Committee has approved RPT for gross value of transactions of Rs.100 MN for FY22 and margin of 10% above gross billing of such transaction *Transactions are related
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Info Edge (India) Limited published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:51:07 UTC.
