| (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 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | MANISH M PATEL | AEEPP6501K | Managing Director of the listed entity | Remuneration | | | NA | 50.69 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | VANDHANA M PATEL | ADAPP6960D | Wife of Mr Manish M Patel(KMP)Managing Director of the listed entity | Remuneration | | | NA | 4.09 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | B RAVI HOLLA | AAIPH2150G | Key Managerial Personnel of the listed entity-CFO | Remuneration | | | NA | 8.02 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | VIDYA BHAT | ALTPV5504E | Key Managerial Personnel of the listed entity-Company Secretary | Remuneration | | | NA | 3.67 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | DINESHCHANDRA C PATEL | ABBPP4124C | Non Executive Director of the listed entity | Any other transaction | Sitting Fees | | NA | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | M G MOHAN KUMAR | ADVPM5755E | Non Executive Independent Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.85 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | S R CHANDRASEKARA SETTY | ACKPC7349G | Non Executive Independent Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.65 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | JAGDISH M PATEL | ADQPP3156R | Non Executive Independent Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | JITENDRA A PATEL | AGIPP7237J | Non Executive Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | AJAY D PATEL | ABAPP3615P | Non Executive Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.2 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | N S KISHORE KUMAR | AAFPN4248H | Non Executive Independent Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | THE SOUTH INDIA PAPER MILLS LIMITED | AAACT7549J | GIRIJA SHANKAR | AANPG1420H | Non Executive Independent Director of the listed entity | Any other transaction | Sitting fees | | NA | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| Total value of transaction during the reporting period | | | | | | | | | | 70.27 | | | | | | | | | | | | |