(` cr) No. Name of struck off company Nature of transactions with struck off company As at March 31, 2025 As at March 31, 2024 Balance Relationship Balance Relationship 16. Royal Enterprises Private Ltd* Receivable (0.00) Customer (0.00) Customer 17. Unique Associates Private Ltd* Receivable (0.00) Customer (0.00) Customer 18. Sagar Sales Private Ltd* Receivable (0.00) Customer (0.00) Customer 19. Varun Traders Private Ltd* Receivable (0.00) Customer (0.00) Customer 20. Venus Associates Private Ltd* Receivable (0.00) Customer (0.00) Customer 21. Sangam Trading Co Private Ltd* Receivable (0.00) Customer (0.00) Customer 0.08 0.08 *Figures less than ` 50,000. Note 30.20 Other statutory information (as required by schedule III to the Companies Act, 2013) a) The Parent and Indian subsidiaries have not entered into any such transaction which is not recorded in the books of account that has been surrendered or disclosed as income during the year in the tax assessments under the Income Tax Act, 1961. b) The Parent and Indian subsidiaries have complied with the number of layers prescribed under Clause (87) of Section 2 of the Act read with Companies (Restriction on number of Layers) Rules, 2017. c) The Group is not declared wilful defaulter by any bank or financial institution or other lender. d) The Group has not traded or invested in crypto currency or virtual currency during the financial year. e) The Group has not revalued its property, plant and equipment (including right-of-use assets) or intangible assets or both during the year. f) No proceedings have been initiated or are pending against the Parent and Indian subsidiaries for holding any benami property under the Benami Transactions (Prohibition) Act, 1988 (45 of 1988) and Rules made there under. g) No loans or advances in the nature of loans are granted to promoters, Directors, Key Managerial Personnel and the related parties (as defined under the Companies Act, 2013) either severally or jointly with any other person. h) The Parent and Indian subsidiaries do not have any charges or satisfaction of charges which are yet to be registered with Registrar of Companies beyond the statutory period. Note 30.21 Rounding off Figure less than ` 50,000 have been shown as ‘0.00’ in the relevant notes in these Consolidated Financial Statements. Note 30.22 Authorisation for issue of the Consolidated Financial Statements The Consolidated Financial Statements were authorised for issue by the Board of Directors on April 25, 2025. Note 30.19 Relationship with struck off companies (continued) In terms of our report attached For Deloitte Haskins & Sells LLP For and on behalf of the Board of Directors Chartered Accountants Gopi Kannan Thirukonda Pradeep Banerjee Sunil Lalbhai Ketan Vora (DIN:00048645) (DIN:02985965) (DIN:00045590) Partner Whole-time Director and CFO Chairman and Managing Director Membership No:100459 Rangaswamy Iyer Lalit Patni (DIN:00474407) Samveg Lalbhai Company Secretary (DIN:00009278) Sharadchandra Abhyankar Managing Director Bharathy Mohanan (DIN: 00108866) (DIN:00198716) Whole-time Director Sujal Shah and President - U&S (DIN: 00058019) Vivek Gadre Praveen Kadle (DIN:08906935) (DIN: 00016814) Whole-time Director Padmaja Chunduru Mumbai (DIN: 08058663) Mumbai April 25, 2025 Directors April 25, 2025 303 303 Corporate overview Performance overview ESG overview Statutory Reports Financial Statements
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