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Relilance Santacruz (E) Fax: +91 22 3303 1664 Mumbai 400 055 CIN: L75100MH1929PLC001530 Reliance Infrastructure Limited Reliance Centre Tel: +91 22 3303 1000 ReLIlANce Santacruz (E) Fax: +91 22 3303 1664 Mumbai 400 055 www.rinfra.com CIN: L75100MH1929PLC001530 July 13, 2019 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 SSE Scrip Code: 500390 NSE Scrip Symbol: RELINFRA Dear Sirs, Sub: Half - yearly disclosure on Related Party Transactions. In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of Related Party Transactions on a consolidated basis, in accordance with the applicable accounting standards for the half-year ended March 31, 2019. Yours faithfully For Reliance Infrastructure Limited V Anil C Shah Company Secretary Encl. :- As above. Registered Office: H Block, 1st Floor, DhirubhaiAmbani KnowledgeCity, Navi Mumbai 400 710 Reliance Infrastructure Limited Related Party Disclosure in terms of Regulation 23(9) of SEBI Listing Regulations for the Half Year ended March 31, 2019 (a) List of Related Parties where transactions have taken place on consolidated basis during the Half year ended March 31, 2019 SI. No. Category I----I-.,-----::--:--:-.---::-:---,-:-:--,--f--==--:-,-------=:----,-:-:-:-:-:-----------·--------·------· (i) Associates (including Subsidiaries of Associates) (ii) Joint Venture Utility Powertech Limited -::---,----·-------1-:::--::-----,=---.,----,-:---------:-:-,------::--,----:-:--:---,------- (iii) Investing Party Reliance Project Ventures and Management Private Limited (iv) Persons having control/significant Shri Anil D Ambani influence over investing party .~~----"---+-:--:-,-------,-----._-----,,--,---:-:--,--------_.-------- (v) Enterprises over which person Reliance Innoventures Private Limited described in (iv) has control / Reliance General Insurance Company Limited significant influence Reliance Capital Limited Reliance Securities Limited Reliance Infratel Limited Reliance Webstore Limited Reliance Communication Limited Talenthouse Entertainment Private Limited Reliance Big Entertainment Private Limited Reliance Assets Reconstruction Company Limited Reliance Money Limited Unlimit lOT Private Limited Reliance Health Insurance Limited Reliance Enterprises and Ventures Private Limited Reliance Home Finance Limited Reliance Nippon Life Asset Management Limited Reliance Commercial Finance Limited Globalcom IDC Limited Reliance Nippon Life Insurance Company Limited Reliance Life Insurance Company Limited Reliance Transport and Travels Private Limited Reliance Broadcast Networl< Limited Reliance Wealth Management Limited I (vi) Key Management Personnel Shri Lalit Jalan- Chief Executive O=-=ff=-ic-e-r---------- (KMP) Shri Sridhar Narasimhan - Chief Financial Officer Shri Anil C Shah - Company Secretary (w.e.f 05.02.2019) Ms Srilatha T G - Company Secretary (05.11.2018 - 05.02.2019) Shri Aashay Khandwala - Company Secretary (upto 05.11.2018.L__,..., ~ -tc .'Q . -...0;:; . (b) Details of transactions held during half year ended March 31, 2019 on Consolidated Basis: Rs in Crore SI. Particulars Investing Enterprises over KMP Total No. party, which person Associates described in and Joint (a)(iv) above has Ventures Cantrall significant influence (a) Income (i) Sale of Electricity . 3.76 · 3.76 (ii) Income of EPC, Contracts and Elastimould 5.41 . · 5.41 (iv) Rent / Lease Rent earned 5.55 26.25 · 31.80 (v) Interest earned 134.78 5.79 · 140.57 (vi) Other Income 0.31 0.16 · 0.47 (b) Expenses (i) Purchase of Power and Materials 223.19 - - 223.19 (ii) Receiving of Services 38.06 7.38 - 45.44 (iii) Interest Paid 8.04 11.78 19.82 --- .-_....__..~.- (iv) Remuneration . 2.61 2.61 ----.-. - (v) Sitting fees - - 0.02 0.02 {c) Balance Sheet Items (i) ICD Given to 423.72 . 423.72 (ii) ICD Returned by 252.60 12.15 - 262.75-- (iii) ICD Taken from 27.53 - - 27.53.
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