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 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | MRS. R. GOMATHI | AAGPG0992H | MANAGING DIRECTOR | Remuneration | | 9 | Approved on 31-03-2021 | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | MRS. R. GOMATHI | AAGPG0992H | MANAGING DIRECTOR | Any other transaction | Rent | 3 | Approved on 31-03-2021 | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | MR. A.N. RADHAKRISHNAN | AACPR5498M | DIRECTOR | Any other transaction | Rendering Services | 30 | Approved on 31-03-2021 | 8.39 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | MR. A.N. RADHAKRISHNAN | AACPR5498M | DIRECTOR | Interest paid | | 74.38 | Approved on 31-03-2021 | 37.37 | 21.3 | 18.83 | | | | | | | | | | Textual Information(4) |
5 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | M/S MEENAKSHI AMMAL TRUST | AAATM4676Q | Mr. A. N. Radhakrishnan and Mrs. R. Gomathi are Trustees | Any other transaction | Rent | 60 | Approved on 31-03-2021 | 30 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | AAACD2694N | M/S SRI MUTHUKUMARAN EDUCATIONAL TRUST | AABTS6980L | Mr. A.N. Radhakrishnan and Mrs. R. Gomathi are Trustees | Any other transaction | Rent | 3 | Approved on 31-03-2021 | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(6) |
Total value of transaction during the reporting period | | | | | | | | | | 83.26 | | | | | | | | | | | | |