Related Party Disclosure for the Half
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November 29, 2020 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai 400 051 Scrip Code: 500325 / 890147 Trading Symbol: RELIANCE / RELIANCEPP Dear Sirs, Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2020. Please take the same on record. Thanking you, Yours faithfully, For Reliance Industries Limited Savithri Parekh Joint Company Secretary and Compliance Officer Encl: a/a Copy to: The Luxembourg Stock Exchange Singapore Stock Exchange Societe de la Bourse de Luxembourg 2 Shenton Way, #19- 00 SGX 35A boulevard Joseph II Centre 1, B P 165, L-2011 Luxembourg Singapore 068804 Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: [email protected], Website: www.ril.com CIN- L17110MH1973PLC019786 Related Party disclosure for Reliance Industries Limited on a consolidated basis for the half year ended September 30, 2020 (i) List of Related Parties with whom transactions have taken place and relationships Sr. No. Name of the Related Party Relationship 1 Actoserba Active Wholesale Private Limited ^ 2 Ashwani Commercials Private Limited 3 Atri Exports Private Limited 4 Big Tree Entertainment Private Limited 5 Carin Commercials Private Limited 6 CCN DEN Network Private Limited 7 Chander Commercials Private Limited 8 Creative Agrotech Private Limited 9 DEN ABC Cable Network Ambarnath Private Limited 10 DEN ADN Network Private Limited 11 DEN New Broad Communication Private Limited 12 Den Satellite Network Private Limited 13 DL GTPL Cabnet Private Limited 14 Eenadu Television Private Limited 15 Einsten Commercials Private Limited 16 GTPL Hathway Limited 17 GTPL Kolkata Cable & Broad Band Pariseva Limited 18 Gujarat Chemical Port Limited 19 Honeywell Properties Private Limited Associates 20 Jaipur Enclave Private Limited 21 Jamnagar Utilities & Power Private Limited 22 Kaniska Commercials Private Limited 23 KCIPI Trading Company Private Limited 24 Konark IP Dossiers Private Limited 25 Marugandha Land Developers Private Limited 26 Netravati Commercials Private Limited 27 Parinita Commercials Private Limited 28 Pepino Farms Private Limited 29 Petroleum Trust 30 Prakhar Commercials Private Limited 31 Reliance Europe Limited 32 Reliance Industrial Infrastructure Limited 33 Reliance Services and Holdings Limited 34 Rocky Farms Private Limited 35 Shree Salasar Bricks Private Limited 36 Sikka Ports & Terminals Limited 37 Vadodara Enviro Channel Limited 38 Vishnumaya Commercials Private Limited 39 Alok Industries Limited ^ 40 Brooks Brothers India Private Limited 41 Burberry India Private Limited 42 Canali India Private Limited 43 Diesel Fashion India Reliance Private Limited 44 Ethane Crystal LLC 45 Ethane Emerald LLC 46 Ethane Opal LLC 47 Ethane Pearl LLC 48 Ethane Sapphire LLC Joint Ventures 49 Ethane Topaz LLC 50 Football Sports Development Limited 51 Hathway Bhawani NDS Network Limited (Formerly known as Hathway Bhawani NDS Network Private Limited) 52 Hathway Cable MCN Nanded Private Limited 53 Hathway CBN Multinet Private Limited 54 Hathway CCN Entertainment (India) Private Limited 55 Hathway CCN Multinet Private Limited 56 Hathway Dattatray Cable Network Private Limited ^ The companies were related parties for part of the reporting period. Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: [email protected], Website: www.ril.com CIN- L17110MH1973PLC019786 Sr. No. Name of the Related Party Relationship 57 Hathway Latur MCN Cable & Datacom Private Limited 58 Hathway MCN Private Limited 59 Hathway Sai Star Cable & Datacom Private Limited 60 Hathway Sonali OM Crystal Cable Private Limited 61 IBN Lokmat News Private Limited 62 Iconix Lifestyle India Private Limited 63 IMG Reliance Limited 64 India Gas Solutions Private Limited 65 Jio Payments Bank Limited 66 Marks And Spencer Reliance India Private Limited Joint Ventures 67 Net 9 Online Hathway Private Limited 68 Pipeline Management Services Private Limited (Formerly known as Rutvi Project Managers Private Limited) 69 Reliance Bally India Private Limited 70 Reliance Paul & Shark Fashions Private Limited 71 Reliance-Vision Express Private Limited 72 Ryohin-Keikaku Reliance India Private Limited 73 TCO Reliance India Private Limited 74 V&B Lifestyle India Private Limited 75 Zegna South Asia Private Limited 76 Shri Mukesh D. Ambani 77 Shri Nikhil R. Meswani 78 Shri Hital R. Meswani 79 Shri P. M. S. Prasad 80 Shri P. K. Kapil Key Managerial Personnel 81 Shri Alok Agarwal 82 Shri Srikanth Venkatachari 83 Shri K. Sethuraman 84 Smt. Savithri Parekh 85 Smt. Nita M. Ambani Relative of Key Managerial Personnel 86 Hirachand Govardhandas Ambani Public Charitable Trust 87 HNH Trust and HNH Research Society Enterprises over which Key 88 Jamnaben Hirachand Ambani Foundation Managerial 89 Reliance Foundation Personnel are able to exercise 90 Reliance Foundation Institution of Education and Research significant influence 91 Reliance Foundations Youth Sports 92 IPCL Employees Provident Fund Trust 93 Reliance Employees Provident Fund Bombay Post Employment 94 Reliance Industries Limited Staff Superannuation Scheme Benefits Plan 95 Reliance Industries Limited Vadodara Units Employees Superannuation Fund Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: [email protected], Website: www.ril.com CIN- L17110MH1973PLC019786 (ii) Transactions during half year ended September 30, 2020 with Related Parties : ( in crore) Sr No. Nature of transaction Associates / Key Managerial Others Total (Excluding Reimbursements) Joint Ventures Personnel / Relative 1 Purchase of Property, Plant and Equipment and Other 24 - - 24 Intangible Assets 2 Purchase / Subscription of Investments 134 - - 134 3 Sale / Redemption of Investments 339 - - 339 4 Rights Issue of Equity Shares 1 54 - 55 5 Net Loans and Advances, Deposits Given / (Returned) (0) - - (0) 6 Net Loans Taken / (Repaid) 44 - - 44 7 Revenue from Operations 242 - 7 249 8 Other Income 26 - 1 27 9 Purchases / Material Consumed 726 - 0 726 10 Electric Power, Fuel and Water 2,356 - - 2,356 11 Hire Charges 19 - - 19 12 Employee Benefits Expense 0 - 231 231 13 Payment to Key Managerial Personnel/Relative - 55 - 55 14 Selling and Distribution Expenses 1,016 - - 1,016 15 Rent 6 - - 6 16 Professional Fees 18 - - 18 17 Programming and Telecast Related Expenses 12 - - 12 18 General Expenses 5 - 4 9 19 Donations - - 330 330 20 Finance Cost 1 - - 1 Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: [email protected], Website: www.ril.com CIN- L17110MH1973PLC019786 .