Annual Report - Brandhouse Retails

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NOTE: 41. BRANDHOUSE R E T A I L S 8 TH ANNUAL REPORT 2011-12 Related parties Disclosure under Accounting Standard-18 Key Enterprises in which directors are interested. Key Management Personnel Relatives of Key Management Personnel S. Kumars Nationwide Ltd. Belmonte <strong>Retails</strong> Ltd. Sansar Exim Pvt. Ltd. Anjaneya Holdings Pvt. Ltd. Reid & Taylor (India) Ltd. Ingenious Finance & Investment Pvt. Ltd. Verve Properties & Investments Pvt. Ltd. Natty Finance & Investment Pvt. Ltd. Tulja Enterprises Pvt. Ltd. Chamundeshwari Mercantile Pvt. Ltd. Maverick Mercantile Pvt. Ltd. S Kumars Enterprises (Synfabs) Ltd. S Kumars Textiles Ltd. S.K.Worsteds Pvt Ltd Rosewood Holdings Pvt Ltd. Remala Trading B.V. Coppley Corp HMX Poland sp. Z.o.o HMX Acquisition Corp. HMX Des Plaines LLC. Quartet Real Estate LLC. HMX LLC. HMX, DTC Co. Marling & Evans Ltd, U.K. Global Apparel (U.S) Limited Global Apparel (France) Limited. Global Apparel (Hongkong) Limited. 7172931 Canada Limited Mr. Nitin S. Kasliwal – Chairman & Managing Director Mrs. Jyoti N. Kasliwal – Director Mr. Ashok Dalal (Resigned on 3rd Dec-2011) Mr. Daniele Piatto (w.e.f. 3rd Dec-2011) Ms. Anjani N. Kasliwal (Daughter of Shri Nitin S. Kasliwal and Smt Jyoti N. Kasliwal) OBS Sales Private Limited OBS India Private Limited 83 Consolidated Notes to Financial Statements
BRANDHOUSE R E T A I L S Transactions with Related Parties: 8 TH ANNUAL REPORT 2011-12 Consolidated Notes to Financial Statements Nature of Transactions key Enterprises in which directors are interested. As at 31st March 2012 As at 31st March 2011 84 key Management Personnel As at 31st March 2012 As at 31st March 2011 (` in Lacs) Relatives of key Management Personnel As at 31st March 2012 As at 31st March 2011 Purchases of Goods 67,574.01 65,290.18 - - - - Managerial Remuneration - - - - - - (i) Mr. Ashok Dalal - - 62.06 69.53 - - (ii) Mr. Daniele Piatto - - 10.71 - - - Salary to Relatives of Key Management Personnel - - - - 17.00 17.00 Loans and Advances Given 1.39 - - - - - Outstanding as on 31st March 2012 18,474.56 19,585.62 35.44 19.32 - - i) Related party relationships are as identified by the management and have been relied upon by the Statutory Auditors. ii) There is no written off or written back of any balances due form / to related parties NOTE: 42. ‘As notified by Ministry of Corporate Affairs, Revised Schedule VI under the Companies Act, 1956 is applicable to the Financial Statements for the financial year commencing on or after 1st April, 2011. Accordingly, the financial Statements for the year ended 31 March 2012 are prepared in accordance with the Revised Schedule VI. The amounts and disclosure included in the financial statements of the previous year have been reclassified to confirm to the requirement of the Revised Schedule VI’. Place : Mumbai Date : 30 th May, 2012 For and on behalf of the Board Nitin S. Kasliwal Chairman & Managing Director D. D. Avari Director Pulak Banerjee Sr. VP Legal & Company Secretary
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BRANDHOUSE R E T A I L S BOARD OF D
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BRANDHOUSE R E T A I L S 8 TH ANNUA
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Annexure to the Notice convening Ei
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