General information about company
Name of The Company	SESHASAYEE PAPER AND BOARDS LIMITED
BSE Scrip Code	502450
NSE Symbol	SESHAPAPER
MSE Symbol	NOTLISTED
Date of Start of Financial Year	01-04-2021
Date of End of Financial Year	31-03-2022
Reporting Period	Second half yearly
Date of Start of Reporting Period	01-10-2021
Date of End of Reporting Period	31-03-2022
Level of rounding used in financial results	Crores
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?	Yes

Related party transactions

A. Details of related party

Sr

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

Name of the related party

Ponni Sugars (Erode) Limited

SPB Projects and Consultancy Limited

Time square Investments Private Limited

Dhanashree Investments Private Limited

Ultra Investments and Leasing Company Private Limited

Esvi International (Engineers & Exporters) Limited

High Energy Batteries (India) Limited

Synergy Investments Pte Limited

N Gopalaratnam

V Sridar

S Narayan

A L Somayaji

Nanditha Krishna

Mohan Verghese Chunkath

Hans Raj Verma

K Rajkumar

K S Kasi Viswanathan

V Pichai

S Srinivas

Categories of related parties

Associates

Promoters Group

Promoters Group

Promoters Group

Promoters Group

Subsidiaries

Promoters Group

Promoters Group

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

Key management personnel of entity or parent

description of relationship

An Associate Company

Promoters Group

Section 2(76) (iv) - a private company in which a Director is a Director

Section 2(76) (iv) - a private company in which a Director is a Director

Section 2(76) (iv) - a private company in which a Director is a Director

A Subsidiary Company

Promoters Group

Promoters Group

Executive Director

Non-Executive - Independent Director

Non-Executive - Independent Director

Non-Executive - Independent Director

Non-Executive - Independent Director

Non-Executive - Independent Director

Non-Executive - Nominee Director

Non-Executive - Nominee Director

Executive Director

Executive Director

CFO and Secretary

PAN of related party

AACCP2779A

AAACS4921K

AAACT1244L

AAACD1705A

AAACU5614M

AAACE0772G

AAACH1479H

AAMCS9216R

ABHPG1677P

AGCPS0864Q

ABUPN5095R

AAMPS7826G

ACUPN1866F

AFBPM9538D

AACPV1406D

AGQPR2444H

ABZPK8584D

ADXPP2121K

BBVPS2991B

CIN of related party

L15422TN1996PLC037200

U74140TN1984PLC010793

U65993TN1985PTC011819

U65993TN1994PTC029413

U65993TN1983PTC010193

U51909TN1978PLC007495

L36999TN1961PLC004606

B. Details of related party transactions

Purchase of goods and services

6.75

Sale of goods and services

3.77

0

Purchase of fixed assets

Sale of fixed assets

Rendering of services

0.41

Receiving of services

0.2

0.3793

0.18

Leases

Loans and advances given

Loans and advances taken

Loans and advances given that are repaid

Loans and advances taken that are repaid

Deposits placed

Deposits taken

Transfer of research & development

Transfers under lease agreement

Equity investment

Impairment in equity investment

Expense for bad or doubtful debts

Guarantees or collateral given

Guarantees or collateral taken

Interest income

Interest paid

Dividend income

0

0

0

0

0

0

0

0

Dividend paid

0

0

0

0

0

0

0

0

Management contracts including for deputation of employees

Settlement of liabilities by entity on behalf of related party

0

0.0201

0

Remuneration

Short term employee benefits

1.63

1.48

0.4

0.1734

Post employment benefits

0.17

0.14

0.14

0.0145

Other long-term benefits

0.03

0.03

0.03

0.02

Termination benefits

Share based payments

Others

0.1025

0.1

0.115

0.0925

0.0975

0.095

0.08

C. Outstanding balances

Receivables

Secured

Un Secured

Payables

Secured

Un Secured

2.83

0.707

0.0666

0.0665

0.0665

0.0666

0.0668

0.075

0.075

0.5975

0.01

0.0548

Loans and advances given

Secured

Un Secured

Loans and advances taken

Secured

Un Secured

Deposits placed

Secured

Un Secured

Deposits taken

Secured

Un Secured

Guarantees or collateral given

Secured

Un Secured

Guarantees or collateral taken

Secured

Un Secured

Investment in equity

Secured

Un Secured

Provision for doubtful debt

Secured

Un Secured

Note