SMC GLOBAL SECURITIES LIMITED Format for disclosure of related party transactions
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.
In case monies are | In case any financial indebtedness | |||||||||||||||||
due to either party | is incurred to make or give loans, | Details of the loans, inter-corporate deposits, advances or investments | ||||||||||||||||
as a result of the | inter-corporate deposits, advances | |||||||||||||||||
Value of the | transaction | or investments | ||||||||||||||||
related | ||||||||||||||||||
party | Value of | |||||||||||||||||
Type of related | transaction | transaction | ||||||||||||||||
S. No. | party transaction | as approved | during the | |||||||||||||||
by | reporting | |||||||||||||||||
Details of the party (listed entity /subsidiary) entering into | the audit | period | ||||||||||||||||
committee | ||||||||||||||||||
the transaction | Details of the counterparty | |||||||||||||||||
Nature of | ||||||||||||||||||
indebted | Nature (loan/ | Purpose for which | ||||||||||||||||
Relationship of the | ness | the funds will be | ||||||||||||||||
advance/ inter- | ||||||||||||||||||
counterparty | Opening | Closing | (loan/ | Interest | Secured/ | utilised by the | ||||||||||||
Name | PAN | Name | PAN | Cost | Tenure | corporate | Tenure | |||||||||||
with the listed entity | balance | balance | issuance | Rate (%) | unsecured | ultimate recipient | ||||||||||||
deposit/ | ||||||||||||||||||
or its subsidiary | of debt/ | of funds (end- | ||||||||||||||||
investment | ||||||||||||||||||
any other | usage) | |||||||||||||||||
etc.) | ||||||||||||||||||
1 SMC Global Securities Limited | AAACS0581R | Subhash Chand Aggarwal | AAJPA9387K | Key managerial personnel | Remuneration | 132.14 | 132.14 | - | - | - | - | - | - | - | - | - | - | |
2 | SMC Global Securities Limited | AAACS0581R | Mahesh C Gupta | AAAPG3736D | Key managerial personnel | Remuneration | 136.46 | 136.46 | - | - | - | - | - | - | - | - | - | - |
3 | SMC Global Securities Limited | AAACS0581R | Anurag Bansal | AAAPB5180A | Key managerial personnel | Remuneration | 65.29 | 65.29 | - | - | - | - | - | - | - | - | - | - |
4 | SMC Global Securities Limited | AAACS0581R | Ajay Garg | ABXPA2346P | Key managerial personnel | Remuneration | 82.05 | 82.05 | - | - | - | - | - | - | - | - | - | - |
5 | SMC Global Securities Limited | AAACS0581R | Suman Kumar | APVPK2925C | Key managerial personnel | Remuneration | 65.17 | 65.17 | - | - | - | - | - | - | - | - | - | - |
6 | SMC Global Securities Limited | AAACS0581R | Vinod Kumar Jamar | AARPJ8283F | Key managerial personnel | Remuneration | 78.69 | 78.69 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
7 | SMC Global Securities Limited | AAACS0581R | Sushma Gupta | AAKPG3437B | of key managerial personnel | Remuneration | 25.38 | 25.38 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
8 | SMC Global Securities Limited | AAACS0581R | Hemlata Gupta | ADFPA3940D | of key managerial personnel | Remuneration | 22.98 | 22.98 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
9 | SMC Global Securities Limited | AAACS0581R | Archana Aggarwal | AAEPA9469P | of key managerial personnel | Remuneration | 13.00 | 13.00 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
10 | SMC Global Securities Limited | AAACS0581R | Meetu Goel | AERPG2607J | of key managerial personnel | Remuneration | 9.70 | 9.70 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
11 | SMC Global Securities Limited | AAACS0581R | Nidhi Bansal | ACVPG7872R | of key managerial personnel | Remuneration | 23.63 | 23.63 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
12 | SMC Global Securities Limited | AAACS0581R | Reema Garg | AAGPA0826L | of key managerial personnel | Remuneration | 32.79 | 32.79 | - | - | - | - | - | - | - | - | - | - |
Close member of the family | ||||||||||||||||||
13 | SMC Global Securities Limited | AAACS0581R | Ayush Agarwal | BKMPA3107K | of key managerial personnel | Remuneration | 32.80 | 32.80 | - | - | - | - | - | - | - | - | - | - |
14 | SMC Global Securities Limited | AAACS0581R | Roop Chand Jindal | AAHPJ3587C | Independent director | Directors sitting fee | 4.30 | 4.30 | - | - | - | - | - | - | - | - | - | - |
15 | SMC Global Securities Limited | AAACS0581R | Kundan Mal Agarwal | AAKPA5644C | Independent director | Directors sitting fee | 4.60 | 4.60 | - | - | - | - | - | - | - | - | - | - |
16 | SMC Global Securities Limited | AAACS0581R | Madhu Vij | AADPV0701A | Independent director | Directors sitting fee | 2.65 | 2.65 | - | - | - | - | - | - | - | - | - | - |
17 | SMC Global Securities Limited | AAACS0581R | Chandra Wadhwa | AAAPW5444L | Independent director | Directors sitting fee | 3.40 | 3.40 | - | - | - | - | - | - | - | - | - | - |
18 | SMC Global Securities Limited | AAACS0581R | Hari Das Khunteja | AAHPK9670R | Independent director | Directors sitting fee | 3.85 | 3.85 | - | - | - | - | - | - | - | - | - | - |
19 | SMC Global Securities Limited | AAACS0581R | Naveen ND Gupta | AEQPG6833D | Independent director | Directors sitting fee | 3.70 | 3.70 | - | - | - | - | - | - | - | - | - | - |
20 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | Rajendra Prasad Mahipal | ABQPM3159H | Independent director | Directors sitting fee | 0.44 | 0.44 | - | - | - | - | - | - | - | - | - | - |
21 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | Kundan Mal Agarwal | AAKPA5644C | Independent director | Directors sitting fee | 2.18 | 2.18 | - | - | - | - | - | - | - | - | - | - |
22 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | Satish Chandra Gupta | AAJPG2317F | Independent director | Directors sitting fee | 1.58 | 1.58 | - | - | - | - | - | - | - | - | - | - |
23 | SMC Insurance Private Limited | AACCR1402Q | Rajendra Prasad Mahipal | ABQPM3159H | Independent director | Directors sitting fee | 1.60 | 1.60 | - | - | - | - | - | - | - | - | - | - |
24 | SMC Insurance Private Limited | AACCR1402Q | Chandra Wadhwa | AAAPW5444L | Independent director | Directors sitting fee | 1.85 | 1.85 | - | - | - | - | - | - | - | - | - | - |
Trust where in KMPs | ||||||||||||||||||
25 | SMC Global Securities Limited | AAACS0581R | SMC Global Foundation | AAZTS0202P | have control | Contribution to Trust | 0.43 | 0.43 | - | - | - | - | - | - | - | - | - | - |
Trust where in KMPs | ||||||||||||||||||
26 | SMC Insurance Private Limited | AACCR1402Q | SMC Global Foundation | AAZTS0202P | have control | Contribution to Trust | 0.27 | 0.27 | - | - | - | - | - | - | - | - | - | - |
Trust where in KMPs | ||||||||||||||||||
27 | SMC Investments & Advisers Pvt. Ltd. | AABCS8068C | SMC Global Foundation | AAZTS0202P | have control | Contribution to Trust | 1.35 | 1.35 | - | - | - | - | - | - | - | - | - | - |
28 | SMC Global Securities Limited | AAACS0581R | Pulin Investments Private Limited | AADCP2350G | Promoter Group | Brokerage received | 214.28 | 214.28 | - | - | - | - | - | - | - | - | - | - |
29 | SMC Global Securities Limited | AAACS0581R | Qnance Research Capital LLP | AYBFG5809L | Subsidiary | Brokerage received | 149.30 | 149.30 | - | - | - | - | - | - | - | - | - | - |
30 | SMC Global Securities Limited | AAACS0581R | Pulin Investments Private Limited | AADCP2350G | Promoter Group | Demat charges received | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - |
31 | SMC Global Securities Limited | AAACS0581R | Pulin Investments Private Limited | AADCP2350G | Promoter Group | Delay payment charges | 0.02 | 0.02 | - | - | - | - | - | - | - | - | - | - |
Enterprises in which key managerial | ||||||||||||||||||
personnel are able to exercise | ||||||||||||||||||
32 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | Pulin Investments Private Limited | AADCP2350G | significant influence | Finance Cost | 0.14 | 0.14 | - | - | - | - | - | - | - | - | - | - |
Enterprises in which key managerial | ||||||||||||||||||
personnel are able to exercise | ||||||||||||||||||
33 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | Aroma Securities Limited | AAACA1835G | significant influence | Finance Cost | 2.84 | 2.84 | - | - | - | - | - | - | - | - | - | - |
Enterprises in which key managerial | ||||||||||||||||||
personnel are able to exercise | ||||||||||||||||||
34 | Moneywise Financial Servises Pvt. Ltd. | AADCS7346H | SMC Share Brokers Limited | AAACS0580Q | significant influence | Finance Cost | 1.45 | 1.45 | - | - | - | - | - | - | - | - | - | - |
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SMC Global Securities Ltd. published this content on 22 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2022 09:35:03 UTC.
