PERIODIC DISCLOSURES FORM NL-31 RELATED PARTY TRANSACTIONS TATA AIG GENERAL INSURANCE COMPANY LIMITED IRDAI Registration No. 108, dated January 22, 2001 ( ₹ in Lakhs) CONSIDERATION PAID / RECEIVED NATURE OF RELATIONSHIP WITH CORRESPONDING UP TO THE SL.NO. NAME OF THE RELATED PARTY DESCRIPTION OF TRANSACTION FOR THE UP TO THE THE COMPANY QUARTER OF THE QUARTER OF THE QUARTER QUARTER PRECEEDING YEAR PRECEEDING YEAR 1 AIG MEA INVESTMENTS AND SERVICES LLC JOINT VENTURE PROMOTER SHARE CAPITAL RECEIVED - - - 2,261 2 AIG MEA INVESTMENTS AND SERVICES LLC JOINT VENTURE PROMOTER SECURITIES PREMIUM RECEIVED - - - 2,939 3 AirAsia (India) Limited FELLOW SUBSIDIARIES PREMIUM BOOKED 5 6 0 0 4 ARROW INFRAESTATE PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 4 - - 5 AURORA INTEGRATED SYSTEM PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 0 1 0 1 6 DHARAMSHALA ROPEWAY LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 22 10 21 7 EWART INVESTMENTS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 4 4 3 3 8 GURGAON CONSTRUCT WELL PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 2 - - 9 GURGAON REALTECH LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 9 23 5 20 10 INFINITI RETAIL LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 190 257 17 205 11 INFINITI RETAIL LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 129 133 442 621 12 INTERNATIONAL INFRABUILD PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 7 - - 13 INTERNATIONAL INFRABUILD PRIVATE LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 1 1 - - 14 KRIDAY REALTY PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 1 0 1 15 TATA ADVANCED SYSTEMS LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY 0 1 - - 16 MMP MOBI WALLET PAYMENT SYSTEMS LIMITED (W.E.F. 02.02.2017) FELLOW SUBSIDIARIES COST OF SERVICES - - - (0) 17 MMP MOBI WALLET PAYMENT SYSTEMS LIMITED (W.E.F. 02.02.2017) FELLOW SUBSIDIARIES PREMIUM BOOKED 0 0 - - 18 NOVA INTEGRATED SYSTEMS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 19 25 5 15 19 Princeton Infrastructure Private Limited (ceased to be a joint venture and is a subsidiary w.e.f. 15.03.2019)FELLOW SUBSIDIARIES PREMIUM BOOKED 3 9 11 17 20 SMART VALUE HOMES (BOISAR) PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 1 2 5 5 21 STRYDER CYCLE PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 0 - - 22 TAJ AIR LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 1 1 0 1 23 TAL Manufacturing Solutions Limited (w.e.f. 29.03.2019) FELLOW SUBSIDIARIES PREMIUM BOOKED - - 1 4 24 TAL Manufacturing Solutions Limited (w.e.f. 29.03.2019) FELLOW SUBSIDIARIES CLAIMS INCURRED - - 6 16 25 Princeton Infrastructure Private Limited (ceased to be a joint venture and is a subsidiary w.e.f. 15.03.2019) FELLOW SUBSIDIARIES CLAIMS INCURRED - - 25 25 26 TATA ADVANCED MATERIALS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 106 113 148 154 27 TATA ADVANCED SYSTEMS LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - - - 4 28 TATA ADVANCED SYSTEMS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 1,005 1,479 355 602 29 TATA ADVANCED SYSTEMS LIMITED FELLOW SUBSIDIARIES COST OF SERVICES 11 45 10 33 30 TATA ASSET MANAGEMENT LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 79 87 0 8 31 TATA ASSET MANAGEMENT LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 0 0 - - 32 TATA AUTOCOMP SYSTEMS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED (0) 17 5 7 33 Tata Autocomp Hendrickson Suspensions Private Limited (formerly Taco Hendrickson Suspensions Private Limited)FELLOW SUBSIDIARIES PREMIUM BOOKED 1 1 - - 34 Tata Business Hub Limited FELLOW SUBSIDIARIES PREMIUM BOOKED 48 48 - - 35 TATA CAPITAL FINANCIAL SERVICES LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - - (325) - 36 TATA CAPITAL FINANCIAL SERVICES LIMITED FELLOW SUBSIDIARIES COMMISSION PAID 135 498 369 985 37 TATA CAPITAL FINANCIAL SERVICES LIMITED FELLOW SUBSIDIARIES COMMISSION PAYABLE 10 60 145 145 38 TATA CAPITAL FINANCIAL SERVICES LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 56 56 (300) 23 39 TATA CAPITAL HOUSING FINANCE LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - - (102) - 40 TATA CAPITAL HOUSING FINANCE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 7 7 (663) 2 41 TATA CAPITAL LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 5 5 (36) 8 42 TATA CAPITAL LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - - 0 0 43 TATA CLEANTECH CAPITAL LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 1 0 2 44 TATA COMMUNICATIONS LIMITED FELLOW SUBSIDIARIES COST OF SERVICES 138 692 165 550 45 TATA COMMUNICATIONS LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 14 14 - 0 46 TATA COMMUNICATIONS LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY (61) 1 45 50 47 TATA COMMUNICATIONS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 1,503 1,511 788 820 48 TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED (0) - - - 49 TATA CONSULTANCY SERVICES LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY (175) 354 359 1,111 50 TATA CONSULTANCY SERVICES LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - 6,822 (0) - 51 TATA CONSULTANCY SERVICES LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 45 4,667 84 5,196 52 TATA CONSULTANCY SERVICES LIMITED FELLOW SUBSIDIARIES COST OF SERVICES 996 3,509 859 3,470 53 TATA CONSULTANCY SERVICES LIMITED FELLOW SUBSIDIARIES DIVIDEND RECEIVED 12 76 248 248 54 TATA CONSULTING ENGINEERS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 6 10 - 0 55 TATA DIGITAL LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED (0) 11 - - 56 Tata Elxsi Limited FELLOW SUBSIDIARIES PREMIUM BOOKED 1 1 - - 57 TATA HOUSING DEVELOPMENT COMPANY LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 22 49 20 28 58 TATA HOUSING DEVELOPMENT COMPANY LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 88 112 299 652 59 TATA INTERNATIONAL LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 3 12 - - 60 TATA INTERNATIONAL LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 15 45 1 5 61 TATA INTERNATIONAL LIMITED FELLOW SUBSIDIARIES COST OF SERVICES - 1 - - 62 Tata International DLT Private Limited FELLOW SUBSIDIARIES PREMIUM BOOKED 1 1 - - 63 TATA INTERNATIONAL METALS (AMERICAS) LIMITED (FORMERLY TATA STEEL INTERNATIONAL (NORTH AMERICA)FELLOW LIMITED) SUBSIDIARIES PREMIUM BOOKED 214 380 344 407 64 TATA INTERNATIONAL METALS (AMERICAS) LIMITED (FORMERLY TATA STEEL INTERNATIONAL (NORTH AMERICA)FELLOW LIMITED) SUBSIDIARIES CLAIMS INCURRED (663) - - - 65 TATA INTERNATIONAL METALS (UK) LIMITED (FORMERLY TATA STEEL INTERNATIONAL (UK) LIMITED) FELLOW SUBSIDIARIES PREMIUM BOOKED 48 77 (346) 43 66 TATA INTERNATIONAL WEST ASIA DMCC FELLOW SUBSIDIARIES PREMIUM BOOKED 71 84 58 71 67 Tata Investment Corporation Limited FELLOW SUBSIDIARIES PREMIUM BOOKED - 2 2 2 68 TATA LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 3 47 81 93 69 TATA MEDICAL AND DIAGNOSTICS LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 2 5 - - 70 TATA PETRODYNE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - - 0 0 71 TATA REALTY AND INFRASTRUCTURE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 23 23 91 115 72 TATA REALTY AND INFRASTRUCTURE LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 6 19 - - 73 TATA SECURITIES LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED (0) - 0 0 74 TATA SIA AIRLINES LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - 0 (2) 0 75 TATA SONS PRIVATE LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY 0 4 1 1 76 TATA SONS PRIVATE LIMITED HOILDING CLAIMS INCURRED 954 954 2 248 77 TATA SONS PRIVATE LIMITED HOILDING PREMIUM BOOKED 39 1,015 869 908 78 TATA SONS PRIVATE LIMITED HOILDING COST OF SERVICES (18) 26 1 9 79 TATA SONS PRIVATE LIMITED HOLDING SHARE CAPITAL RECEIVED - - - 6,435 80 TATA SONS PRIVATE LIMITED HOLDING SECURITIES PREMIUM RECEIVED - - - 8,365 81 TATA TELESERVICES (MAHARASHTRA) LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY - - 13 13 82 TATA TELESERVICES (MAHARASHTRA) LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 3 122 12 162 83 TATA TELESERVICES (MAHARASHTRA) LIMITED FELLOW SUBSIDIARIES COST OF SERVICES 62 228 59 215 84 TATA TELESERVICES LIMITED FELLOW SUBSIDIARIES AMOUNT DUE TO THE ENTITY - - 8 8 85 TATA TELESERVICES LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED 19 240 96 96 86 TATA TELESERVICES LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 12 274 4 522 87 TATA TELESERVICES LIMITED FELLOW SUBSIDIARIES COST OF SERVICES 15 76 20 59 88 TATA TOYO RADIATOR LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 0 1 (0) 1 89 TATA TRUSTEE COMPANY LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 20 20 25 25 90 TATA VALUE HOMES LIMITED (FORMERLY SMART VALUE HOMES LIMITED) FELLOW SUBSIDIARIES CLAIMS INCURRED - 1 - 9 91 TATA VALUE HOMES LIMITED (FORMERLY SMART VALUE HOMES LIMITED) FELLOW SUBSIDIARIES PREMIUM BOOKED 22 23 25 29 92 THDC MANAGEMENT SERVICES LIMITED (FORMERLY THDC FACILITY MANAGEMENT LIMITED) FELLOW SUBSIDIARIES PREMIUM BOOKED - - 27 27 93 TRIL INFOPARK LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 14 157 0 72 94 TRIL INFOPARK LIMITED FELLOW SUBSIDIARIES CLAIMS INCURRED - - 4 17 95 TRIL ROADS PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED - - - 0 96 TRIL URBAN TRANSPORT PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED (0) - 0 0 97 TTL Mobile Private Limited (formerly Virgin Mobile (India) Private Limited (ceased to be a joint venture and isFELLOW a subsidiary SUBSIDIARIES w.e.f. 10.11.2017) PREMIUM BOOKED - - - 0 98 UCHIT EXPRESSWAYS PRIVATE LIMITED FELLOW SUBSIDIARIES PREMIUM BOOKED 1 1 - - 99 NEELESH GARG KEY MANAGEMENT PERSONNEL REMUNERATION 275 1,166 205 923 100 NEELESH GARG KEY MANAGEMENT PERSONNEL CLAIMS INCURRED 0 0 - - 101 Key Management Personnel & their Relative RELATIVE OF KEY MANAGEMENT PERSONNELPREMIUM BOOKED 1 1 1 1 Total 5,555 25,750 4,606 39,134.