Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11....

8
JinDAL | November 19, 2020 BSE Limited National Stock Exchange of India Limited, | Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai 400 051 Stock code: 500378 Stock code: JINDALSAW Sub. : Disclosure of Related Party Transactions - Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, With reference regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2020. This is for your information and record please. Yours faithfully, For Jindal wie ' ao / cv) \ Sunil K. Jain Company Secretary FCS- 3056 Encl.: as above Corporate Office : Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 » Phone: +91 (11) 26188360 - 74, 26188345 Fax: +91 (11) 26170691 Regd. Office : A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 « Website: www,jindalsaw.com CIN: L27104UP1984PLC023979

Transcript of Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11....

Page 1: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

JinDAL

| November 19, 2020

BSE Limited National Stock Exchange of India Limited,

| Corporate Relation Department Listing Department,

1st Floor, New Trading Ring Exchange Plaza,

Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex

Dalal Street, Bandra (East)

Mumbai - 400 001 Mumbai — 400 051

Stock code: 500378 Stock code: JINDALSAW

Sub. : Disclosure of Related Party Transactions - Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

With reference regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, please find attached disclosure of Related Party Transactions on a consolidated basis, in the

format specified in the accounting standards for the half year ended September 30, 2020.

This is for your information and record please.

Yours faithfully,

For Jindal wie

' ao / cv)

\

Sunil K. Jain

Company Secretary

FCS- 3056

Encl.: as above

Corporate Office : Jindal Centre, 12 Bhikaiji Cama Place, New Delhi- 110066 » Phone: +91 (11) 26188360 - 74, 26188345 Fax: +91 (11) 26170691 Regd. Office : A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P.) - 281403 « Website: www,jindalsaw.com

CIN: L27104UP1984PLC023979

Page 2: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

Jindal SAW Limited

Consolidated Related Party Transactions for the half year ended September 30, 2020

Related party transactions

In accordance with the requirements of IND AS 24, on Related Party Disclosures, name of the related party, related party relationship, transactions and outstanding balances

including commitments where control exits and with whom transactions have taken place during reported perlods (including transactions wlth respect to discontinued

operations), are provided below:

Related party name and relationship

Designation

1,KeyM t Personnel

S.No, Name

1. Mr. Prithavi Raj Jindal

2. Ms. Sminu Jindal

3 Ms. Shradha Jatia

4 Ms, Tripti Arya

S Mr. Neeraj Kumar

6 Mr. Hawa Singh Chaudhary

7 Dr. Raj Kamal Agarwal

8 Mr. Ravinder Nath Leekha

9 Mr. Abhiram Tayal

10 = Mr. Ajit Kumar Hazarika

11. Mr. Girish Sharma

12. Mr. Sanjeev Shankar

13 Dr. Vinita Jha

14 Mr.OP Sharma

15 Dr. Dharmendra Gupta

16 Mr. Dinesh Chandra Sinha

17 Mr. Sunil K. Jain

18 Mr. Narendra Mantri

19 Mr. V. Rajasekaran

Chairman-Non Executive Director

Managing Director

Non Executive Director

Non Executive Director

Group CEO & Whole-time Director

Whole-time Director

Independent Director*

Independent Director*

Independent Director*

Independent Director*

Independent Director*

Independent Director*

Independent Director*

Chief Operating Officer (Large Dia Pipe- SBU )

President & Unit Head

President & SBU Head

Company Secretary

Head Commercial & CFO

Senior Vice President-Operations

*Independent directors are included only for the purpose of compliance with definition of key management personnel given under IND AS 24.

2. Entities where control exist - direct and indlrect subsidiaries:

S. Name of the entity Principal place Principal Activities % Shareholding / Voting Power

No. of operation / Country As at As at

of Incorporation Sep 30,2020 March 31,2020

Direct Subsidiaries

1 Jindal ITF Limited India Waterborne transportation 51% 51%

2 1UP Jindal Metals & Alloys Limited India Precision Stainless stee} strips 80.71% 80.71%

3. S.V. Trading Llmited Nevis Investment holding 100% 100%

4 Quality Iron and Steel Limited India Investment holding 100% 100%

5 Ralael Holdings Limited Cyprus Investment holding 100% 100%

6 Jindal Saw Holdings FZE UAE Investment holding 100% 100%

7 Greenray [loldings Limited UK Investment holding 100% 100%

8 Jindal Tubular (India) Limited India Steel Pipe manufacturing 100% 100%

9‘ JITF Shipyards Limited India Inland shipping 100% 100%

10 Jindal Quality Tubular Limited India Steel Pipe manufacturing 67% 67%

Indirect Subsidiaries

1 Jindal Saw USA, LLC USA Pipes for oil and gas 100% 100%

2 Jindal Saw Middle East FZC UAE Ductile Jron Pipe and Fittings manufacturing B2% 82%

3. Derwent Sand SARL Algeria Trading of pipes 99.62% 99.62%

4 Jindal Saw Gulf L.L.C. UAE Ductile Iron Pipe and Fittings 40.18% 40.18%

5 Jindal International FZE UAE Investment holding 100% 100%

6 Jindal Intellicom Limited Indla BPO and Call centre 9B.78% 98.78%

7 iCom Analytics Limited Indla Call Centre and advisory 98.78% 98.78%

8 Jindal X LLC (w.e.f. January 6, 2020) USA Call Centre and advisory 98.78% 98.78%

9 World Transload & Logistics LLC USA Investment holding 100% 100%

10 5101 Boone LLP USA Property holding 100% 100%

11. Tube Technologies INC USA Pipes for oi] and gas 100% 100%

12. Helical Anchors INC USA Helical anchor manufacturing 100% 100%

13 Boone Real Property Holding LLC USA Property holding 100% 100%

14 Drill Pipe International LLC USA Tools and fittings 100% 100%

15 Sulog Transshipment Services Limited India Transloading in deep sea 51% 51%

Page 3: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

Jindal SAW Limited Consolidated Related Party Transactions for the half year ended September 30, 2020

3. Entities where key management personnel and their relatives exercise significant influence:

S.No. Name of the entity

S.No, Name of the entity

1 Abhinandan Investments Limited 37 JWIL Infra Limited

2 Bir Plantation Private Limited 38 JSW Power Trading Company Limited

3 Colorado Trading Company Limited 39 JSW Steel Coated Products Limited

4 Danta Enterprises Private Limited 40 JSW Steel Limited

5 Amba River Coke Limited 41 JITF Urban Infrastructure Services Limited

6 Divino Multiventures Private Llmited 42 Maa Bhagwati Travels

7 Gagan Trading company Limited 43 Mansarover Investments Limited

8 Glebe Trading Private Limited 44 Nalwa Investment Limited

9 Estrela Investments Company Limited 45 Nalwa Sons Investments Limited

10 Four Seasons Investments Limited 46 OP) Trading Private Limited

11. Hexa Securities and Finance Company Limlted 47 P.R. Jindal HUF

12 Hexa Tradex Limited 48 Naveen Jindal HUF

13 Jindal Equipment Leasing and Consultancy Services Li 49 R. K. Jindal & sons HUF

14 Jindal Industries Private Limited 50 Rohit Tower Building Limited

15 Jindal Stalnless (Hisar) Limited 51 S.K. Jindal & sons HUF

16 Jindal Stainless Limited 52 Siddeshwari Tradex Private Limited

17 Jindal Steel & Power Limited 53 Stainless Investments Limited

18 Jindal Systems Private Limited 54 Virtuous Tradecorp Private Limited

19 Jindal Tubular USA, LLC 55 Mendeza Holdings Limited

20 JITF Commodity Tradex Limited 56 Nacho Investments Limited

21. JITF Urban Infrastructure Limited 57 Timarpur- Okhla Waste Management Company Private Limited

22 Ms. Sminu Jindal} Charitable Trust 58 Jinda) Urban Waste Management (Guntur) Limited

23 Raj West Power Limited 59 JSW Green Energy Limited

24 Templar Investments Limited 60 Sigmatech Inc.

25 Sathi International FZE 61 Amtrex Trading Company Private Limited

26 Jindal Rail Infrastructure Limited 62 Anbeeco Investment Limited

27 JSL Lifestyle Limited 63 Quality Stainless Private Limited

28 JSLLimited 64 Quality Foils (Indla) Private Limited

29 Jindal Saw Italia S.P.A. 65 AB Travels

30 Jindal Power Limited 66 JSW Energy Limited

31. JITF Urban Waste Management (Bhatinda) Limited 67 Jindal Pipe USA Inc.

32 Bhuj Polymers Private Limited 68 Systran Multiventures Private Limited

33 JITF Urban Waste Management (Jalandhar) Limited 69 Brahmputra Capital and Financial Company Limited

34 Ever Plus Securlties & Finance Limited 70 Goswamis Credit & Investment Limited

35 Renuka Financial Services Limited 71 International Investments Limited FZC

36 JITF Water Infrastructure Limited 72 Shalimar Paints limited

4, Relatives of key management per

S.No. Name of Relatives

PRR

DeertANanAWNH

Ms. Savitri Devi Jindal ,

Mr. Ratan Jindal

Mr. Sajjan Jindal

Mr. Naveen Jindal

Ms. Arti Jindal

Mr. Indresh Batra

Ms. Madhulika Jain

Ms. Sangita Mantri

Mr. Mukesh Chandra Sinha

Mr. Randhir Singh Chaudhary

Mr. Vinay Chaudhary

Ms. Bimla Chaudhary

5. Associate

el where transactions have taken place:

Relatlonship

Mother of Mr. Prithavi Raj Jindal

Brother of Mr. Prithav! Raj Jindal

Brother of Mr. Prithavi Raj Jindal

Brother of Mr, Prithavi Raj Jindal

Wife of Mr. Prithavi Raj Jindal

Husband of Ms. Sminu Jindal

Wife of Mr. Sunil K. Jain

Wife of Mr. Narender Mantri

Brother of Dinesh Chandra Sinha

Brother of Hawa Singh Chaudhary

Son of Hawa Singh Chaudhary

Wife of Hawa Singh Chaudhary

Ss.

Name of the entity Princlpal place Principal Activities % Shareholding / Voting Power

No. of operation / Country As at As at

of Incorporation Sep 30,2020 March 31,2020

1 Jindal Fittings Limited India Ductile iron fittings manufacturing 36% 36%

6. Joint Ventures

S. Name of the entity Princlpal place Princlpal Activities % Shareholding / Voting Power

No. of operation / Country As at ‘As at

sfilncorparation Sep 30,2020 March 31, 2020 1 Jindal MMG LLC USA Call Centre and advisory 50.00% 50.00%

7. Trust under common contro]

S. Name of the entity Principal place Principal Activitles

No. of operation / Country

of Incorporation

1 Jindal Saw Employees Group Gratuity Scheme India Employee gratuity trust

2. JITF Waterways Limited Employee group gratuity India Employee gratulty trust

trust 3. IUP Jindal Metal & Alloys Limited Employee Group India Employee gratuity trust

Gratuity Scheme

4 JITF Shipyards Limited Employee Group Gratuity India Employee gratuity trust

trust 5 Jindal ITF Limited Employee Group Gratuity India Employee gratuity trust

Assurance Scheme

Page 4: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

Jindal] Saw Limited

Consolidated Related Party Transactions for the half year ended September 30, 2020

[®jnkhe} S. Particulars Assoclate/ Key Management Personnel

No, Joint ventures (KMP), their relatives and Enterprises over which KMP and thelr relatives having

Halfyearended Year ended March Halfyear Year ended September 30, 31,2020 ended March 31,

2020 September 30, 2020

2020

A Transactions 1° Sale of goods/services

Jindal Stainless (HIsar) Limited - - 692.61 1,820.66 Jindal Fittings Limited 74.40 1,059.51

Jindal Steel & Power Linined * . 20.37 983.66 )SW Steel Limited 2,200.59 8,090.35

Pindal Indietries Private Linnbted 5.51 18.46 (ivelal Poni! bnfraseructure Limited 0.08 115 }indal Tubular USA, LLC : 31,049,77 )WIL Infra Limited 9,832.70 27,795.38 Jindal Urban Waste Management (Guntur) Limited . AAIS Jindal Saw Italia $.P.A. 2,758.05 4,923.50 JITF Urban Infrastructure Limited 427.02 601.44 JITP Urban Waste Management Limited 23.69

JSW Energy Limited

. . 11,42

Jindal MMG LLC 118.89 39.83 : .

JIndal Urban Waste Management (Visakhapatnam) Limited - . 29,39 )ITP Water Infrastructure Limited 61.11 * Jindal Plpe USA Inc. 188.60 1,806.01

2 Purchase of Raw Materials/Consumables/Services JIndal Industries Private Limited 27.23 73,28 Jindal Stainless (Hisar) Limited . : 5,321.26 17,236.23

Nidal Fittings Limited OS 7,685.63 . "

Jindal Stainless Limited . ‘ 2,574.99 2,346.29 |iridal Steel & Power Limited 15,665.38 80,300.55 Jitelal Systems Private Limited 153.04 72.78

ISW Power Trading Company lined 105,76 1,462.06 {SW Steel Coated Mrmdticts Limlted 12.22 19.45 SW Steel Limited 39,832.02 118,292.11

(Quality Voile (Inca) Private Limited . 122.94 ‘Quatity Stajiless rivate Limited r 13,68 JETP Commodity Tradex Limited 5,016.51 3,884.79

[SL Lifestyle Limited 3.26 8.18

Man Utroywatl Travels 2.35 4.70 Ms, Mave binilieas Junin 44B 8.96 Ms. Sanglta Mantrl 4.48 8.96 Jindal Tubular USA, LLC * 49.57 Jindal Power Limited 24.80 137,22 Bhuj Polymers Private Limited 166.33 410.83 Hexa Tradex Limited : 0.77 JITF Urban Infrastructure Limited * 2,522.70 Shalimar Palnts \imited 0.43 2.13 JITF Urban Infrastructure Services Limited « 8,639.90

4 Purchase of Capital Items Jindal Industries Private Limited - 92.61 Jindal Stee! & Power Limited 233.57 631.07

JIndal Systems Private Limited 201.40 385.27 JSW Stee] Coated Products Limited 83.02 289.38 JSW Steel Limited . 67.85 243,59

Jindal Fittings Limited. IH * - Jindal Saw Stalla 5.P.A. 108,99

4 Costelbutlon towards gratulty fied Jinda) Saw Employees Group Gratulty Scheme 1449,42 1,173.79 IUP JIndal Metals & Alloys Linited Employee Group Gratulty Scheme - 12.24

4 Dividend Pald Danta Enterprises Private Limited 471,44 471.44

Four Seasone livestments Limited 670.61 970.61 Gagan Trading company Limited 4.20 4.20 Glebe Trading Private Limited 15.45 15.45 Mr, Indresh Batra 15.00 15.00 Mr. Naveen }Indal 4.37 4.37

Mr. Ratan Jindal 1.52 1.52

Mr, Sajjan |Indal 0.00 0.00 Ms, Art! }Inda) 81.20 81.20

Ms, Savitri} Dev! Jindal 2.08 2.08 Nalwa Sons Investments Limited 1,071.00 1,071.00 OP} Trading Private Limited 155.49 155.49 P.R. }indal HUF 0.43 0.43

R.K. Jindal & sons HUF 1.63 1.63

5. K. JIndal & sons HUF * 0.43 0.43

Virtuous Tradecorp Private Limited - 58.33 58.33 Siddeshwarl Tradex Private Limited : “ 260.09 260.09 Diving Multiventuros Private Limited - “ 106.91 106,91 Estrela Investments Company Limited 37.55 37.55

Mr. Vinay Chaudhary 0.01 0.01

Ms. BImla Chaudhary 0.04 0.04 Nacho Investments Limited 36.50 36.50 Sigmatech Inc, 602,40 602.40 Naveen Jindal HUF 0.13 0.13

Templar Investments Limited 37.13 37.13 JSL Limited 4142 41.42

Mendeza Holdings Limited . 36.65 36.65 Amtrex Trading Company Private Limited * 0.05 0.12 Mr. Abhyuday Jindal 70.07 70.07 Ms, Deeplka Jindal 31.49 31.49 Systran Multiventures Private Limited - 4.09 4.09 Ms. Urvi JIndal 0.60 0.60

MEREDITH TRADERS PVT LTD B64 8.64

Mr. PARTH JINDAL 0.00 0.00

Ms, TANV] SHETE 0,00 0.00

Ms. TARINI JINDAL HANDA 0.00 0,00

Ms. SANGITA JINDAL 9.00 0.00

SAJ)AN JINDAL AS TRUSTEE OF SAJJAN JINDAL FAMILY TRUST 0.00 0.00

SAJJAN JINDAL AS TRUSTEE OF SAJJAN JINDAL LINEAGE TRUST 0.00 0,00

SAJJAN JINDAL AS TRUSTEE OF SANGITA JINDAL FAMILY TRUST 0.00 0.00

SAJJAN JINDAL AS TRUSTEE OF TARINI JINDAL FAMILY TRUST 0.00 0.00

SAJJAN JINDAL AS TRUSTEE OF TANVI JINDAL FAMILY TRUST 0.00 0.00

SAJJAN JINDAL AS TRUSTEE OF PARTH JINDAL FAMILY TRUST 0.00 0.00

SAHYOG HOLDINGS PRIVATE LIMITED 0.00 0.00

VINAMRA CONSULTANCY PYT LTD 0.00 0.00

Page 5: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

JIndal Saw Limited Consolidated Related Party Transactions for the half year ended September 30, 2020

fF dalle S. Particulars Assoclate/ Key Management Personnel

No. Joint ventures (KMP), thelr relatives anid Enterprises over which KMP and their relatives having

Mallyeorended = Voar ended March Halfyear Year ended September 30, 31,2020 ended March 31,

2020 September 30, 2020 2020

6 Remuneration Mald Mr. Mukesh Chandra Sinha 9.22 21.46 Mr. Randhir Singh Chaudhary 3.87 9.19

7 Bxpenses incurred by others and relmbursed Hr Plantation Private Limited 1,94 5 Jindal Stainless Limited 53,60 42,71

Jindal Systems Private Limited 0.32 3.64 JSW Steel Limited 5.45 7.59

Rohit Tower Bullding Limited : 10,25 44.98 Jindal Fittings Limited - 4.98 . : Jindal Tubular USA, LLC - - 1,509.07

Jindal Saw Italla S.P.A, . 1.56 I

4 Bxpenses incurred and recovered Hexa Securities and Finance Company Limited - 1.89 3.74 Hex ‘Tradix Liinited * Fl 10.50 19.42

Jindal Fittings Limited 48.13 714.03 g 5

JSW Steel Limited 0.24 0.24 Jindal Steel & Power Limited 6.74 4.81 Jindal Systems Private Limited 1.02 2.15

Rohit Tower Building Limited . 4121

JITF Urban Infrastructure Limited 5.17 10.98 nell Rall Thftastinietire Limitid 2,39 5.69 JWIL Infra Limited 16.08 34.77 Bhuj Polymers Private Limited 0.83 1.06 Glebe Trading Private Limited 9.37 14.05

® Interest expense Danta Enterprises Private Limited 24.06 43.33 JSW Stee! Limited 2,132.66 4,023.65 Quallty Polls (India) Private Limited 33.36 Jindal Stainless Limited 3.43 Awheeco tvestinnidt Limited 7.63 204.51 JInda} Stainless (Hisar) Limited 14.41

10 Interest Income Colorado Trading Company Limited * * Glebe Trading Private Limited 2,054.79 1,067.05

Jindal Rall infrastructure Limited 42.03 76.12

JCP Urban infrastiuctire Linted 212.39 394,67

JITF Urban Infrastructure Services Limited 1,274.26 2,284.74

Jindal Saw italia S.P.A. 69.27 288.20

Jindal Tubular USA, LLC 57851

Jindal Stalnless (Hisar) Limited - 31.33 Danta Enterprises Private Limited = TI4AZ 255.65

JITF Urban Waste Management (Bhatinda) Limited . - 2.36 0.58 JITF Urban Waste Management (Jalandhar) Limited . * 653 463 JITF Commodity Tradex Limited 702.90 *

Jindal Stainless Limited * - . 3.48

11° Issue of shares/debentures/Conversion Non Cumulative Compulsorily convertible Preference share (CCPS) of Jindal . - 1,900.00 Quallty Tubular Limited issued/conversion to Danta Enterprises Private

12 Loan given during the year Glebe Trading Private Limited 3,700.00 1,050.00 Jindal MMG LLC 177.22 JITF Urban Infrastructure Services Limited “ 1,530.63 JITF Urban Waste Management (Bhatinda) Limited 41.38 JITP Urban Waste Management (Jalandhar) Limited 111.60

13 Loan recovered during the year JITF Urban Infrastructure Services Limited $21.63

Glebe Trading Private Limited 3,775.00 Mr, Narendra Mantr! = 18,00

14 Loan repaid during the year Anbeeco Investment Limited 453,99

15 Rent expense

lr Plantation Private Luunlted . 3.54 7.08 JSW Steel Limited 0.04 0,04

Rohit Tower Bultding Limited 15.00 30,00 Mr. Prithavi Raj Jindal 1.50 18,00

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}ndal Saw Limited Consolidated Related Party Transactions for the half year ended September 30, 2020

(7 takeia)

5 Partleulars Assoclate/ No. Joint ventures

Entod prises over which KMP aod thelr relillves having

sipoificant taflienee

Halfyearended = Year ended March Half year Your ended September 30, 31,2020 onde March 31,

2020 September 30, 2020 2020

16 Rent Income Abhihandin Investments Limited : : 0.07 0,14 Vexa Trades Limited * - 0.19 0.38

Jindal Equipment Leasing and Consultancy Services Limited . - 0.07 0.14 Mansarover Investments Limited 0.07 0.14 Nalwa Investment Limited 0.07 0.14 Stainless Investments Limited 0.07 0.14 Brahmputra Capital and Financial Company Limited 0.07 0.14 Ever Plus Securities & Finance Limited 0.07 0.14 Geswantia Prelit & Investincet blinlted 0.07 0.14 Prwuka Finaneial Services Limited 0,07 014

17 Sale of capital items }Indal Tubular USA, LLC 1,091.26

18 Donation made during the year

Ms, Sminu |Indal Charitable Trust 66.07 19 Guarantee Commission Intome

JInda) Saw Italia S.P.A. 9,23 17.16

20 Advance recelved during the year

Jindal Stainless (Hisar) Limited 29.99 0.17 JSW Stee) Limited . 541,30 Jindal Ste] & Power Limited 1.69 15,19

21 «Advance given during the year JITF Commodity Tradex Limited 600,00 12,395.41 JSL Lifestyle Limited 2.20 14.01 JSW Power Trading Company Limited * 14.18 JSW Steel Limited 235,11 171.96

JSW Stee] Coated Products Limited 611 135.70 Jindal Steel & Power Linvited = 729,64 2,379.01

Jindal] Fittings Limited 434.19 - * )indal Stainless (Hisar) Limited - 70.53

22 Advance repald during the year Hews Tradex Limited: 793.22

23° Security deposit given Glebe Trading Private Limited 3,220.00 36,845.00

Danta Enterprises Private Limited * 13,500.00 24 Security deposit recovered during the year

Glebe Trading Private Limited 1,900.00 6,135.00 25 Repayment of Lease Obligations

Jindal Fittings Limited 1,261.42 912.73

26 Proviston for Investment/share application money/loan Jindal Saw Italia S.P.A, = 11,204.62

B Outstanding balances 1 Advances Recoverable

Jindal Fittings Limited 705 * : Jinda) Stainless Limited 62,18 4.94 Jindal Steel & Power Limited 2,355.37 2,441.41 JSW Steel Coated Products Limited 56.37 136.11

)SW Stee] Limited 80.83 357.77 Hexa Securitles and Finance Company Limited - 1.26 Jinda) Tubular USA, LLC - 31.98 JSW Power Trading Company Limited 6.68 24.05,

JSL Lifestyle Limited 1624 14.01 Glebe Trading Private Limited 1.56 Hexa Tradex Limited 1.75 Jindal Stainless (Hisar) Limited * 179.98 JITF Commodity Tradex Limited 16,886.31 12,395.41 Mr. Dinesh Chandra Sinha 3.29 Mr. Narendra Mantel 0.03

2 Corporate Guarantees outstanding # Jindal Rall Infrastructure Limited 2,860,00 3,355.00 Jindal Saw Italia S.P.A. 3,719.14 3,559.11

NTF Urban Waste Management (Bhatinda} Limited 1,352.09 1,245.75 Timarpur- Okhla Waste Management Company Private Limited 137.33 251.95 W Guarantees amount disclosed to the extent of outstanding loan amount.

3 Loan payable Danta Enterprises Private Limited - * 392.61 392.61 Sathi International FZB . . 1,475.24 1,513.09

International Investments Limited PZC 52,969,28 54,320.42 Anbeeco Investment Limited 1,925.67 1,930.66

4 Loans recoveratile Glebe Trading Private Limited 4,250.68 756.30 Jindal Rall Infrastructure Limited 787.14 745.12 JITF Urban Infrastructure Limited 3,977.86 3,765.47 JITF Urban Infrastructure Services Limited 24,293.71 23,019.45

Jindal Saw Italla S.P.A. . . 4,456.09 8,046.70 Jindal MMG LLC 413.11 423,72 - +

JITF Urban Waste Management (Bhatinda) Limited . * 44.26 41.90 JITF Urban Waste Management (Jalandhar) Limited 122.30 415.77 ‘Mr. Narendra Mantel 49.00 6550

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Jindal Saw Limited Consolidated Related Party Transactlons for the half year ended September 30, 2020

ft lokha)

S. Particulars Assoclate/ Koy Management Personnel No. JoInt ventures (KMP), their relatives and

Enterprises over which KMP and thelr relatives having

iifluener

Halfyearended Year ended March Halfyear Year onded September 30, 31,2020 ended March 31,

2020 September 30, 2020

2020

§ Payables [indal Fiithige Limited 242.84 252.07 *

[iW Steel Coated Products Limited 7.40 - Hndal Industries Private Limited 12.17 18.64 Jindal Stainless (Hisar) Limited 283,98 10.78

Jindal Stainless Limited 39.58 136.91

Jindal Stee] & Power Limited 1,771.69 28,244.56 |Indal Systems Private Limited - 134.64 33,06 JSW Steel Limited 3,222.48 52,436.93

Maa Bhagwat! Travels 0.39 0.39 Rohit Tower Bullding Limited 3.50 8.16

JIndal Saw Italla S.P.A. 1.55 115.88

Mr. Abhiram Tayal * 1.60 Mr, Hayindor Math Leekhwy * 1.80 Bir Plantation Private Limind 0.27 0.54 Dr. Raj Kamal Agarwal 2.70 Mr. Ajit Kumar Hazarika . 1.80 Jindal Power Limited 22.33 43.27

Dr. Vinita }ha - 1,80 Jindal Tubular USA, LLC 36.41 49.52

JITP Urban Infrastructure Services Limited : 2,244.06 Mr. Sanjeev Shankar - 1.80 JITF Commodity Tradex Limited 4,975.65 . Ms, Madhulika Jain 0.74 . Ms. Sang!ta Mantrl 0.74 . Jindal Pipe USA Inc, 4,961.05 : Receivables Jindal Saw Italia S.P.A. . = 6,402.32 6,328,19 Jindal Fittings Limited 99.36 - *

Jindal Industries Private Limited 5 = 446 Jindal Stalnless (Hisar) Limited 78.56 65.06 Jindal Stee) & Power Limited 101.43 157.18 Quality Stainless Private Limited . 0.93 JSW Steel Limited 168.05 1,370.97

Jindal Systems Private Limited 0.67 0.86 Jindal Rall Infrastructure Limited 1,99 0.94

Hnda! Urban Waste Management (Guntur) Limited 23,69 44.75 ]WIL Infra Limited 14,523.05 17,700.05

Jindal Tubular USA, LLC 98.17 340.29

JITF Urban Infrastructure Limited 1,029.71 603.25 JITF Urban Waste Management Limited - 23.69

Mansarover Investments Limited 004 Rohit Tower Bullding Limited : . 135 Jindal MMG LLC 78,87 40.98 - =

Jindal Pipe USA Inc, 190,37 3,371,74

Jindal Urban Waste Management (Visakhapatnam) Limited 69.14 - JITF Water Infrastructure Limited 04,11

Glebe Trading Private Limited 235.78

7 Security Deposit Payable Jindal Industries Private Limited 9.32 9.32 Jindal Steel & Power Limited 2,941.00 2,941.00

8 Security Deposit Receivable Gir Plantation Private Lirntted 100,00 100.00 JSW Steel Limited . - 500,00 500.00 Glu) Polymers Private Limited = . 122,00 122.00

|Indal Sta{nless (Hisar) Limited - 850.00 850.00 Glebe Trading Private Limited 37,012.50 33,681.18

Danta Enterprises Private Limited 14,504.51 13,730.08

JSW Power Trading Company Limited 4.63 . 9 Interest Payable

Danta Enterprises Private Limited 24.06 10) Interest Recelyable

Glebe Trading Private Limited 13.30 11. Lease Hablilities (at amortised cost}

Jindal Fittings Limited 9,007.85 9,418 63 -

Terms and conditions of transactions with related parties All related party transactions entered during the year were In ordinary course of the business and are on arm length basis. All outstanding recelvable balances are unsecured and repayable in cash,

Page 8: Sub. : Disclosure of Related Party Transactions - Regulation ......10 = Mr. Ajit Kumar Hazarika 11. Mr. Girish Sharma 12. Mr. Sanjeev Shankar 13 Dr. Vinita Jha 14 Mr.OP Sharma 15 Dr.

Jindal SAW Limited

Key Management Personnel Compensation:

(Rlakhs)

Particulars Half year ended Year ended September 30, 2020 March 31, 2020

Short-Term benefits * 904.77 2,012.72 Post-Employment benefits . “ - Defined contribution plan $ # 44.51 154.72 - Defined benefit plan # - . Other long-term benefits Share-based payment - -

Dividend paid 3.89 2.59 Total 953.17 2,170.03

(@ lakhs)

Name Half year ended Year ended Septembor 30, 2020 March 31, 2020

Ms. Sminu Jindal 164.26 277.44

Mr. Neeraj Kumar 305.32 731.24

Mr. O. P. Sharma 92.17 222.39 Dr, Dharmendra Gupta 114.31 232,52 Others 277.11 706.44

953.17 2,170.03

* Including exgratla, sitting fee, commission and value of perquisites where value cannot determined, the valuation as per Income tax belng considered.

# The lability for gratuity and leave encashment are provided on actuarial bas!s for the Company as a whole. Accordingly amounts accrued pertaining to key managerial personnel are not included above.

$ Including PF, leave encashment paid and any other benefit