| (I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public | NA |
| (II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. | NA |
| (III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)? | No |
| (a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? | |
| (b) If answer to above question is No, please explain the reason for not complying. | |
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 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Loan | | 2006 | Approved | 0 | 2006 | 2006 | | | | | | | | | | Textual Information(1) |
| 2 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Interest paid | | | Approved | 90.52 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Any other transaction | Rent Paid | | Approved | 0.35 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Any other transaction | Corporate Guarantee Given by counterparty for loan taken by listed entity | | Approved | 0 | 75103 | 75103 | | | | | | | | | | Textual Information(4) |
| 5 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Any other transaction | Deposit Taken | | Approved | 75.4 | 40 | 110.4 | | | | | | | | | | Textual Information(5) |
| 6 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Any other transaction | Interest on Deposit | | Approved | 1.95 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Loan | | | Approved | 0 | 63 | 63 | | | | | | | | | | Textual Information(7) |
| 8 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Interest paid | | | Approved | 4.46 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Remuneration | | | Approved | 130.81 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Any other transaction | Reimbursement of expenses | | Approved | 0.96 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Any other transaction | Deposit Repaid | | Approved | 5 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | Kuantum Papers Limited | AAOCA2231K | Mr. Pavan Khaitan | AFBPK2969J | Promoter & Managing Director | Remuneration | | | Approved | 237.84 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| 13 | Kuantum Papers Limited | AAOCA2231K | Mr. Pavan Khaitan | AFBPK2969J | Promoter & Managing Director | Any other transaction | Reimbursement of expenses | | Approved | 0.64 | 0 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | Kuantum Papers Limited | AAOCA2231K | Mr. Vivek Bihani | AAGPB0208B | Independent Director | Any other transaction | Director Sitting Fees | | Approved | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(14) |
| 15 | Kuantum Papers Limited | AAOCA2231K | Ms. Shireen Sethi | ACNPS4181M | Independent Director | Any other transaction | Director Sitting Fees | | Approved | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Kuantum Papers Limited | AAOCA2231K | Mr. Drishinder Singh Sandhawalia | ASOPS3992D | Non Independent Non Executive Director | Any other transaction | Deposit Taken | | Approved | 0 | 36.08 | 36.08 | | | | | | | | | | Textual Information(16) |
| 17 | Kuantum Papers Limited | AAOCA2231K | Mr. Drishinder Singh Sandhawalia | ASOPS3992D | Non Independent Non Executive Director | Any other transaction | Interest on Deposit | | Approved | 1.71 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | Kuantum Papers Limited | AAOCA2231K | Mr. Drishinder Singh Sandhawalia | ASOPS3992D | Non Independent Non Executive Director | Any other transaction | Management Consultancy Fees | | Approved | 21 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | Kuantum Papers Limited | AAOCA2231K | Mr. Drishinder Singh Sandhawalia | ASOPS3992D | Non Independent Non Executive Director | Any other transaction | Reimbursement of expenses | | Approved | 1.7 | 0 | 0 | | | | | | | | | | Textual Information(19) |
| 20 | Kuantum Papers Limited | AAOCA2231K | Mr. Drishinder Singh Sandhawalia | ASOPS3992D | Non Independent Non Executive Director | Any other transaction | Director Sitting Fees | | Approved | 0.65 | 0 | 0 | | | | | | | | | | Textual Information(20) |
| 21 | Kuantum Papers Limited | AAOCA2231K | Mr. Bhavdeep Sardana | ABOPS0542E | Independent Director | Any other transaction | Director Sitting Fees | | Approved | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(21) |
| 22 | Kuantum Papers Limited | AAOCA2231K | Mrs. Usha Khaitan | AHTPK5605R | Promoter | Any other transaction | Deposit Taken | | Approved | 85 | 16 | 101 | | | | | | | | | | Textual Information(22) |
| 23 | Kuantum Papers Limited | AAOCA2231K | Mrs. Usha Khaitan | AHTPK5605R | Promoter | Any other transaction | Interest on Deposit | | Approved | 0.49 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| 24 | Kuantum Papers Limited | AAOCA2231K | Mrs. Usha Khaitan | AHTPK5605R | Promoter | Loan | | | Approved | 0 | 42 | 42 | | | | | | | | | | Textual Information(24) |
| 25 | Kuantum Papers Limited | AAOCA2231K | Mrs. Usha Khaitan | AHTPK5605R | Promoter | Interest paid | | | Approved | 3.44 | 0 | 0 | | | | | | | | | | Textual Information(25) |
| 26 | Kuantum Papers Limited | AAOCA2231K | Mrs. Shashi Khaitan | ACEPK5578K | Relative of Promoter | Any other transaction | Deposit Taken | | Approved | 0 | 100 | 100 | | | | | | | | | | Textual Information(26) |
| 27 | Kuantum Papers Limited | AAOCA2231K | Mrs. Shashi Khaitan | ACEPK5578K | Relative of Promoter | Any other transaction | Interest on Deposit | | Approved | 4.88 | 0 | 0 | | | | | | | | | | Textual Information(27) |
| 28 | Kuantum Papers Limited | AAOCA2231K | Mrs. Abha Khaitan | AFJPK2246L | Relative of Promoter | Any other transaction | Deposit Taken | | Approved | 0 | 250 | 250 | | | | | | | | | | Textual Information(28) |
| 29 | Kuantum Papers Limited | AAOCA2231K | Mrs. Abha Khaitan | AFJPK2246L | Relative of Promoter | Any other transaction | Interest on Deposit | | Approved | 12.19 | 0 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | Kuantum Papers Limited | AAOCA2231K | Mrs. Simran Sandhawalia | AXTPS3399A | Relative of Director | Any other transaction | Deposit Taken | | Approved | 18.8 | 39.72 | 41.02 | | | | | | | | | | Textual Information(30) |
| 31 | Kuantum Papers Limited | AAOCA2231K | Mrs. Simran Sandhawalia | AXTPS3399A | Relative of Director | Any other transaction | Deposit Repaid | | Approved | 17.5 | 0 | 0 | | | | | | | | | | Textual Information(31) |
| 32 | Kuantum Papers Limited | AAOCA2231K | Mrs. Simran Sandhawalia | AXTPS3399A | Relative of Director | Any other transaction | Interest on Deposit | | Approved | 1.79 | 0 | 0 | | | | | | | | | | Textual Information(32) |
| 33 | Kuantum Papers Limited | AAOCA2231K | Mrs. Kushal Pal Sandhawalia | AOBPS0347D | Relative of Director | Any other transaction | Deposit Taken | | Approved | 0 | 32.49 | 32.49 | | | | | | | | | | Textual Information(33) |
| 34 | Kuantum Papers Limited | AAOCA2231K | Mrs. Kushal Pal Sandhawalia | AOBPS0347D | Relative of Director | Any other transaction | Interest on Deposit | | Approved | 1.54 | 0 | 0 | | | | | | | | | | Textual Information(34) |
| 35 | Kuantum Papers Limited | AAOCA2231K | Ms. Malavika Khaitan | IAPPK7284D | Relative of Promoter | Any other transaction | Deposit Taken | | Approved | 0 | 49 | 49 | | | | | | | | | | Textual Information(35) |
| 36 | Kuantum Papers Limited | AAOCA2231K | Ms. Malavika Khaitan | IAPPK7284D | Relative of Promoter | Any other transaction | Interest on Deposit | | Approved | 2.27 | 0 | 0 | | | | | | | | | | Textual Information(36) |
| 37 | Kuantum Papers Limited | AAOCA2231K | Ms. Deeksha Khaitan | EDWPK2367B | Relative of Promoter | Any other transaction | Deposit Taken | | Approved | 0 | 55 | 55 | | | | | | | | | | Textual Information(37) |
| 38 | Kuantum Papers Limited | AAOCA2231K | Ms. Deeksha Khaitan | EDWPK2367B | Relative of Promoter | Any other transaction | Interest on Deposit | | Approved | 2.6 | 0 | 0 | | | | | | | | | | Textual Information(38) |
| 39 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Dividend received | | | Approved | 1741.14 | 0 | 0 | | | | | | | | | | Textual Information(39) |
| 40 | Kuantum Papers Limited | AAOCA2231K | Kapedome Enterprises Limited | AAACE9112E | Holding Company | Dividend received | | | Approved | 250 | 0 | 0 | | | | | | | | | | Textual Information(40) |
| 41 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Dividend received | | | Approved | 43.53 | 0 | 0 | | | | | | | | | | Textual Information(41) |
| 42 | Kuantum Papers Limited | AAOCA2231K | Mr. Jagesh Kumar Khaitan | AGCPK0119N | Promoter & Chairman | Dividend received | | | Approved | 10 | 0 | 0 | | | | | | | | | | Textual Information(42) |
| 43 | Kuantum Papers Limited | AAOCA2231K | Mr. Pavan Khaitan | AFBPK2969J | Promoter & Managing Director | Dividend received | | | Approved | 44.18 | 0 | 0 | | | | | | | | | | Textual Information(43) |
| 44 | Kuantum Papers Limited | AAOCA2231K | Mr. Pavan Khaitan | AFBPK2969J | Promoter & Managing Director | Dividend received | | | Approved | 30 | 0 | 0 | | | | | | | | | | Textual Information(44) |
| 45 | Kuantum Papers Limited | AAOCA2231K | Mrs. Usha Khaitan | AHTPK5605R | Promoter | Dividend received | | | Approved | 3.85 | 0 | 0 | | | | | | | | | | Textual Information(45) |
| 46 | Kuantum Papers Limited | AAOCA2231K | Mrs. Aparna Khaitan | AGDPK0762G | Promoter | Dividend received | | | Approved | 7.82 | 0 | 0 | | | | | | | | | | Textual Information(46) |
| 47 | Kuantum Papers Limited | AAOCA2231K | Mrs. Aparna Khaitan | AGDPK0762G | Promoter | Dividend received | | | Approved | 10 | 0 | 0 | | | | | | | | | | Textual Information(47) |
| 48 | Kuantum Papers Limited | AAOCA2231K | Ms. Malavika Khaitan | IAPPK7284D | Relative of Promoter | Any other transaction | Stipend | | Approved | 0.51 | 0 | 0 | | | | | | | | | | Textual Information(48) |
| Total value of transaction during the reporting period | | | | | | | | | | 2867.72 | | | | | | | | | | | | |