1. Related Parties Disclosures
Related parties disclosures, as stipulated by Accounting Standards - 18
Related Party Disclosures', issued by ICAI, are given below:
a) List of Related Parties:
i) Key Management Personnel:
Mr. Abhay Lodha - Chairman
Mr. Prasenjit Dutta - Whole Time Director Mr. Dipesh U. Gosar - Company
Secretary Mr. Jagjit Padgaonkar - CFO
ii) Relatives of key Management Personnel
Mr. Ashwin Lodha Mrs. Mona Lodha Mrs. Sheela Lodha
2. These financial statements have been prepared in the format
prescribed by the Revised Schedule III to the Companies Act 2013.
Previous year's figures have been regrouped/ rearranged accordingly.
3. There are no Micro and Small Enterprises, to whom the company owes
dues, which are outstanding for more than 45 days as at 31st March,
2015. This information as required to be disclosed under the Micro,
small and Medium Enterprises Development Act, 2006 has been determined
to the extent such parties have been indentified on the basis of
information available with the company.
4. Amount is rounded off to the nearest rupee.
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