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. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | R Systems International Limited | AABCR9541B | R Systems Consulting Services Limited | ZZZZZ9999Z | Subsidiary | Sale of goods or services | | | NA | 27.19 | 5.45 | 13.96 | | | | | | | | | | Textual Information(1) |
2 | R Systems International Limited | AABCR9541B | R Systems Inc. | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 80.06 | 4.81 | 33.83 | | | | | | | | | | Textual Information(2) |
3 | R Systems International Limited | AABCR9541B | RSYS Technologies Limited | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 85.42 | 12.97 | 47.03 | | | | | | | | | | Textual Information(3) |
4 | R Systems International Limited | AABCR9541B | R Systems (Singapore) Pte Ltd | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 23.48 | 4.01 | 10.24 | | | | | | | | | | Textual Information(4) |
5 | R Systems International Limited | AABCR9541B | R Systems Computaris International Limited | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 0.83 | 0 | 0.23 | | | | | | | | | | Textual Information(5) |
6 | R Systems International Limited | AABCR9541B | R Systems Computaris Europe SRL | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 42.64 | 8.89 | 13.12 | | | | | | | | | | Textual Information(6) |
7 | R Systems International Limited | AABCR9541B | R Systems IBIZCS Pte. Ltd. | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 24.59 | 0 | 6.4 | | | | | | | | | | Textual Information(7) |
8 | R Systems International Limited | AABCR9541B | PT RSYSTEMS IBIZCS International | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 4.64 | -15.94 | 1.37 | | | | | | | | | | Textual Information(8) |
9 | R Systems International Limited | AABCR9541B | R Systems IBIZCS SDN. BHD. | ZZZZZ9999Z | Wholly owned subsidiary | Sale of goods or services | | | NA | 1.78 | 0 | 1.83 | | | | | | | | | | Textual Information(9) |
10 | R Systems International Limited | AABCR9541B | Velotio Technologies Private Limited | AAFCV4376A | Subsidiary | Sale of goods or services | | | NA | 0.1 | 0 | 0.1 | | | | | | | | | | Textual Information(10) |
11 | R Systems International Limited | AABCR9541B | RSYS Technologies Limited | ZZZZZ9999Z | Wholly owned subsidiary | Purchase of goods or services | | | NA | 64.17 | 29.81 | 32.39 | | | | | | | | | | Textual Information(11) |
12 | R Systems International Limited | AABCR9541B | R Systems Computaris International Limited | ZZZZZ9999Z | Wholly owned subsidiary | Purchase of goods or services | | | NA | 8.75 | 9.11 | 3.96 | | | | | | | | | | Textual Information(12) |
13 | R Systems International Limited | AABCR9541B | R Systems Inc. | ZZZZZ9999Z | Wholly owned subsidiary | Purchase of goods or services | | | NA | 0.75 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | R Systems International Limited | AABCR9541B | Velotio Technologies Private Limited | AAFCV4376A | Subsidiary | Purchase of goods or services | | | NA | 8.65 | 0 | 2.74 | | | | | | | | | | Textual Information(14) |
15 | R Systems International Limited | AABCR9541B | RSYS Technologies Limited | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement paid | | NA | 3.47 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | R Systems International Limited | AABCR9541B | R Systems Inc. | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement paid | | NA | 32.34 | 12.38 | 11.35 | | | | | | | | | | Textual Information(16) |
17 | R Systems International Limited | AABCR9541B | R Systems (Singapore) Pte Ltd | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement paid | | NA | 3.43 | 6.4 | 0 | | | | | | | | | | Textual Information(17) |
18 | R Systems International Limited | AABCR9541B | R Systems Computaris International Limited | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement paid | | NA | 0.27 | 0 | 1.36 | | | | | | | | | | Textual Information(18) |
19 | R Systems International Limited | AABCR9541B | Velotio Technologies Private Limited | AAFCV4376A | Subsidiary | Any other transaction | Reimbursement paid | | NA | 0.52 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | R Systems International Limited | AABCR9541B | R Systems Consulting Services Limited | ZZZZZ9999Z | Subsidiary | Any other transaction | Reimbursement received | | NA | 0.54 | 2.67 | 0 | | | | | | | | | | Textual Information(20) |
21 | R Systems International Limited | AABCR9541B | R Systems Inc. | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 1.86 | 6.96 | 1.43 | | | | | | | | | | Textual Information(21) |
22 | R Systems International Limited | AABCR9541B | R Systems (Singapore) Pte Ltd | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 0.31 | 0.05 | 1.65 | | | | | | | | | | Textual Information(22) |
23 | R Systems International Limited | AABCR9541B | RSYS Technologies Limited | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 0.2 | 0.2 | 0 | | | | | | | | | | Textual Information(23) |
24 | R Systems International Limited | AABCR9541B | R Systems IBIZCS Pte. Ltd. | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 0.42 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | R Systems International Limited | AABCR9541B | R Systems Computaris International Limited | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 1.14 | 9.89 | 0 | | | | | | | | | | Textual Information(25) |
26 | R Systems International Limited | AABCR9541B | R Systems Computaris Europe SRL | ZZZZZ9999Z | Wholly owned subsidiary | Any other transaction | Reimbursement received | | NA | 0.17 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | R Systems International Limited | AABCR9541B | Velotio Technologies Private Limited | AAFCV4376A | Subsidiary | Any other transaction | Reimbursement received | | NA | 1.26 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | R Systems International Limited | AABCR9541B | Nand Sardana | ABLPS2088Q | Chief Financial Officer | Remuneration | | | NA | 6.37 | 2.43 | 2.62 | | | | | | | | | | Textual Information(28) |
29 | R Systems International Limited | AABCR9541B | Bhasker Dubey | BKUPD2115A | Company Secretary & Compliance Officer | Remuneration | | | NA | 1.26 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | R Systems International Limited | AABCR9541B | Nitesh Bansal | AAOPB3752A | Managing Director & Chief Executive Officer (appointed w.e.f. May 30, 2023) | Remuneration | | | NA | 50.34 | 4.5 | 30.15 | | | | | | | | | | Textual Information(30) |
31 | R Systems International Limited | AABCR9541B | Ruchica Gupta | AGTPG8710E | Non-Executive Independent Director | Any other transaction | Sitting Fees | | NA | 0.28 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | R Systems International Limited | AABCR9541B | Kapil Dhameja | AGNPD4930F | Non-Executive Independent Director | Any other transaction | Sitting Fees | | NA | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | R Systems International Limited | AABCR9541B | Aditya Wadhwa | ACAPW9160B | Non-Executive Independent Director | Any other transaction | Sitting Fees | | NA | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | R Systems International Limited | AABCR9541B | Velotio Technologies Private Limited | AAFCV4376A | Subsidiary | Any other transaction | Rent | | NA | 1.79 | 0 | 0 | | | | | | | | | | Textual Information(34) |
Total value of transaction during the reporting period | | | | | | | | | | 479.5 | | | | | | | | | | | | |