Page 1 - Register-of-Contracts

THE INDIA CEMENTS LIMITED
Form MBP-4
Register of contracts with related pany and contracts and Bodies etc. n which directors are interested
(Pursuant 10 section 189(1) and rule 18) 11

A. Contracts or agreernen h any related party under section 183 or i which any director is concerned or interested under sub- section (Not section ltll
Relators with Whether Details of owing on such resolution Date of the Ronson. or Date of
director, the Date of No of tentmeeting specific items - Amount of share
SI. Inflection aPPrOval at Drachm Greclons Dire:lora Grectors at which contract or Remarks.
Dale ot Contract / arrangement r44767 °I "4 6467 "41 ‘5754M Name id nterested director 744474471 Principal teens and concitons PP to (91 under holders SCInatule
contract is entered iMo Nature of is at ames the Board present in robe° in vcang remaining rester Was sup_raorrog rp arrangement approve& g if anY
concert u length metling the favour agans4 neutral pieced for roasts. lie 0)5 5) any
interest basis meeting signature
01 (2) IN (4) (5) 11 (7) (8) (9) ON (11) (12) (II) (14) (15) GIN (IN
27.07.2020.
Apnl 2020 - March 2021 - Coromandel Electric Company Mr.N.Sdrivasen & subside. As ger agreement yes 08.111020. 11 0E12021 1880/10 1015.37 MI MI
Receiving 01 Services United Ms.Rups Gurunath GomPanY 27.01.2021 &
24.05.2021
06.112020,
o ANA 2020 - March 2021 - Cororrendel Electnc Company Mr.N.Snnivesan & subeidaiy As per agreement Yes 27.012021 & 11.082021 1118(11a) 1127.11 Nil MI
4 Revenue Sharing Limited Ms.Rupa Gumilath ComPaM 24.05.2021
April 2020- March 2021- Coromandel Electric Company Mr.N.thinivasan & Sabel:limy As per agreement Yes 24.05.2021 11.08.2021 1118(1)(d) 1.20 MI MI
Renting of Land United Ms.Rupa Guionath Gentler.
27.072020,
Apr112020 - March 2021 - WU Snnvasan & Associate v. 01112020, 11.08.2121 210 MI MI
4 Stle of Goods Coromandel Sugars united aa 1. a aaronparrry ComPanY Need Based 2201.2021 & 18710)(a)
24.052021
06.112020,
April 2020- March 2021 - Caromandel Sugars United Mr N Minivasan & Associate Need Based Yes 27 01.2021 & 11.082021 1880)(a) 35.89 MI MI
5 Purchase ot Goods Mr IS RaghuPaihY GornPar. 24.052021
27.07.2021
Wail 2020- march 2021 - MEN.SAnnoasen & Associate 08.11.2020, 11.062021 483.85 MI MI
6 Loam Comings:lel &Gars United Mr.T.S.Raghtliah. GomPanY Need Based Yes 27012021 &
24.05.2021
27.072020,
April 2020- March 2021 - MAN.Srkwasan & Associate Yes 08.112020, 11.082021 803.55 0*4 Ml
per
7 merest on Advances Cuunitulei Sugars United ComPar. As per agreement 27.01.2021 &
24.052021
27.07.2020,
Mr...Unloosen & Associate
8 Secratty by way of Moroi.° of Land Cacetandel Sugars United Yes 11.08.2021 10500.00 Nil Fit
Mr.T.S.Raghupethy Company 27012021 &
24.05.2021
27.072020.
9 As on 31F March 2021 - Coromandel Sugars Limited Mr N.Srinwasan & Associate Need Based Yes 06.11.2020, 11.08.2021 14000.00 Nd MI
Guarantee Outstanding Mr.T.S.Raghupathy Cowan. V 01.2021 &
24.05.2021
April 2019 - march 2020 - Mr...Stir...sae & Associate
10 Coromandel Sugars United Yes 24.05.2021 11.08.2021 82.50 MI MI
Finance Cost on Guarantees Mr.T.S.RaghullathY Conga..
27.07.2020.
Ms Ruse Gonna.).
April 2020 - March 2021 - Subside. 08.112020,
1 Coromandel Travels United Mstaltstimi Apama Srmkumar & Need Based Yes 11.00.2021 108.47 MI MI
Providers of doubfful Advances ComPanY 27.012021 &
MaSandhya Rat
24.05.2021
27.072020,
Apnl 2020- March 2021 - subsidiary 06.11.2020,
12 IGL International United Need Based Yes 11 082021 188(11(d) 187.41 Nil MI
Receiving of Services ComPar. 22012021 &
24.05.2021
27.072020.
April 2020' March 2021 - SuLeidiary .1112020,
' United
13 ICL In Need Based Yes 11.08.2021 10.001(e) 1.39 MI Nd
Sate of Goods emcee/ 22011021 &
24.05.2021
27.072020.
April 2020 - Match 2021 - Associate yes 06.112020,
14 India Ce C Ms.kshrri Apema Sreekurnar La Need Based 11.08.2021 1819110 2173 MI Nd
I
Receiving of Sambas COmPanY 27.01.2021 &
24.052021
April 2020 - March 2021 - Associate 27.01.2021 &
15 Incle Cements Capital United Ms.Lakshrre Agana Sreekumar Yes 11.08.2021 39.54 Nil Nd
Loans GornixtrI 24.052021
27.072020,
Awe 2020 - arch 2021 - M Associate 08.112020,
18 India Ce C al united kia.Lakahmi Apama sreekumer As per agreement Yes 11.082021 38.77 MI MI
Inters. on AcIrences Cannon 2201.2021 &
24.052021
06.112000,
Apnl 2020 March 2021 - IMM Cements Infrastructures MaRupa Gurunath & Subsiciary Nil MI
17 As per agreement Yee 27.01.20214 11061 188(1)0)) 118.76
Sale of Land advance) United MaLakshmi Apama Sreekumar GemPenY 24.052021
27.072020,
Apnl 2020 - Marth 2021 - Indus/dal Ghent.* and Subsidiary 08.11.2020,
10 Mi.T.S.Raghupathy Need Based Yess 11.082021 188(1)(d) 30.00 Nd MI
Receiving of Semmes Monomers !irked (IGMO Compam 27.01.2021 &
24.05.2021
06.11.2020.
Ape) 2(20- March 2021 - Subsidiar -.• was
Need Based
19 CL Finanaal Services United hiti.N.Siinivasan y• Yes 27.01.2021 & MI MI
Dividends Paid ComPanY 24.052021 Fnr -HF USIA CENITOT'S LIMITED
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COMPANY SECRETARY