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 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Sale of goods or services | | 50 | NA | 25 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Recovery of expenses incurred | 39 | NA | 18.58 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Purchase of goods or services | | 100 | NA | 60 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Reimbursement of expenses | 3.76 | NA | 3.76 | -0.99 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Lease rental & other charges received | 1.8 | NA | 0.9 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Lease rental and other charges paid | 34.12 | NA | 17.06 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Transfer of employee from MIL | 35 | NA | 29.63 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Security Deposit received | 0 | NA | 0 | -0.45 | -0.45 | | | | | | | | | | Textual Information(8) |
| 9 | Max Financial Services Limited | AABCM1204G | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Any other transaction | Security Deposit paid | 0 | NA | 0 | 8.53 | 8.53 | | | | | | | | | | Textual Information(9) |
| 10 | Max Financial Services Limited | AABCM1204G | Delhi Guest House Pvt Limited | AAACD3616Q | Entities with joint control or significant influence over entity | Purchase of goods or services | | 110.12 | NA | 55.54 | -12.59 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Max Financial Services Limited | AABCM1204G | Delhi Guest House Pvt Limited | AAACD3616Q | Entities with joint control or significant influence over entity | Any other transaction | Security deposit paid | 0 | NA | 0 | 27.74 | 27.74 | | | | | | | | | | Textual Information(11) |
| 12 | Max Financial Services Limited | AABCM1204G | Max UK Limited | AAGCM8018F | Entities with joint control or significant influence over entity | Purchase of goods or services | | 96 | NA | 48 | -46.01 | -48 | | | | | | | | | | Textual Information(12) |
| 13 | Max Financial Services Limited | AABCM1204G | New Delhi House Services Limited | AACCM0150C | Entities with joint control or significant influence over entity | Purchase of goods or services | | 130 | NA | 57.4 | -15.74 | -10.46 | | | | | | | | | | Textual Information(13) |
| 14 | Max Financial Services Limited | AABCM1204G | New Delhi House Services Limited | AACCM0150C | Entities with joint control or significant influence over entity | Any other transaction | Others | 106.25 | NA | 33.57 | -5.06 | 0 | | | | | | | | | | Textual Information(14) |
| 15 | Max Financial Services Limited | AABCM1204G | New Delhi House Services Limited | AACCM0150C | Entities with joint control or significant influence over entity | Any other transaction | Recovery of expenses incurred | 25 | NA | 4.79 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Max Financial Services Limited | AABCM1204G | SKA Diagnostic Private Limited | AAICS4601A | Entities with joint control or significant influence over entity | Purchase of goods or services | | 75 | NA | 37.5 | 0 | 0 | | | | | | | | | | Textual Information(16) |
| 17 | Max Financial Services Limited | AABCM1204G | SKA Diagnostic Private Limited | AAICS4601A | Entities with joint control or significant influence over entity | Any other transaction | Security deposit paid | 0 | NA | 0 | 18.75 | 18.75 | | | | | | | | | | Textual Information(17) |
| 18 | Max Financial Services Limited | AABCM1204G | Max Asset Services Limited | AAKCM5286B | Entities with joint control or significant influence over entity | Purchase of goods or services | | 11.39 | NA | 4.05 | -9.57 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | Max Financial Services Limited | AABCM1204G | Max Asset Services Limited | AAKCM5286B | Entities with joint control or significant influence over entity | Any other transaction | Security deposit paid | 0 | NA | 0 | 1.48 | 1.48 | | | | | | | | | | Textual Information(19) |
| 20 | Max Financial Services Limited | AABCM1204G | Max Estates Limited | AAKCM2620D | Entities with joint control or significant influence over entity | Any other transaction | Recovery of expenses incurred | 39 | NA | 18.58 | 1.72 | 21.93 | | | | | | | | | | Textual Information(20) |
| 21 | Max Financial Services Limited | AABCM1204G | Max Financial Services Limited Employees� Provident Fund Trust | AAATM1511A | Entities with joint control or significant influence over entity | Any other transaction | Post employment benefits | 0 | NA | 8.99 | 0 | 0 | | | | | | | | | | Textual Information(21) |
| 22 | Max Financial Services Limited | AABCM1204G | Mr. V Krishnan | AIOPK9417F | Key management personnel of entity | Remuneration | | 0 | NA | 110.47 | 0 | 0 | | | | | | | | | | Textual Information(22) |
| 23 | Max Financial Services Limited | AABCM1204G | Mr. Amrit Pal Singh | ASXPS1781R | Key management personnel of entity | Remuneration | | 0 | NA | 11 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| 24 | Max Financial Services Limited | AABCM1204G | Mr. Piyush Soni | GARPS4922Q | Key management personnel of entity | Remuneration | | 0 | NA | 24.13 | 0 | 0 | | | | | | | | | | Textual Information(24) |
| 25 | Max Financial Services Limited | AABCM1204G | Mr. Analjit Singh | ABLPS7514D | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 3 | 0 | 0 | | | | | | | | | | Textual Information(25) |
| 26 | Max Financial Services Limited | AABCM1204G | Mr. K Narasimha Murthy | ADFPK0974K | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 5 | 0 | 0 | | | | | | | | | | Textual Information(26) |
| 27 | Max Financial Services Limited | AABCM1204G | Mr. Aman Mehta | AAGPM5030J | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 4 | 0 | 0 | | | | | | | | | | Textual Information(27) |
| 28 | Max Financial Services Limited | AABCM1204G | Mr. D.K. Mittal | ABWPM4165B | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 7 | 0 | 0 | | | | | | | | | | Textual Information(28) |
| 29 | Max Financial Services Limited | AABCM1204G | Mr. Sahil Vachani | ADJPV6597K | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 1 | 0 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | Max Financial Services Limited | AABCM1204G | Mr. Jai Arya | AADPA8607Q | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 5 | 0 | 0 | | | | | | | | | | Textual Information(30) |
| 31 | Max Financial Services Limited | AABCM1204G | Mrs. Gauri Padmanabhan | AECPP5468D | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 3 | 0 | 0 | | | | | | | | | | Textual Information(31) |
| 32 | Max Financial Services Limited | AABCM1204G | Mr. Charles Richard Veroon Stagg | KWDPS7981B | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 4 | 0 | 0 | | | | | | | | | | Textual Information(32) |
| 33 | Max Financial Services Limited | AABCM1204G | Mr. K Narasimha Murthy | ADFPK0974K | Key management personnel of entity | Remuneration | | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(33) |
| 34 | Max Financial Services Limited | AABCM1204G | Mr. Aman Mehta | AAGPM5030J | Key management personnel of entity | Remuneration | | 0 | NA | 30 | 0 | 0 | | | | | | | | | | Textual Information(34) |
| 35 | Max Financial Services Limited | AABCM1204G | Mr. D.K. Mittal | ABWPM4165B | Key management personnel of entity | Remuneration | | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(35) |
| 36 | Max Financial Services Limited | AABCM1204G | Mr. Charles Richard Veroon Stagg | KWDPS7981B | Key management personnel of entity | Remuneration | | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(36) |
| 37 | Max Financial Services Limited | AABCM1204G | Mr. Jai Arya | AADPA8607Q | Key management personnel of entity | Remuneration | | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(37) |
| 38 | Max Financial Services Limited | AABCM1204G | Mrs. Gauri Padmanabhan | AECPP5468D | Key management personnel of entity | Remuneration | | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(38) |
| 39 | Max Life Insurance Company Limited | AACCM3201E | Max Estates Limited | AAKCM2620D | Entities with joint control or significant influence over entity | Any other transaction | Lease rental received | 5585 | NA | 258.05 | 0 | 0 | | | | | | | | | | Textual Information(39) |
| 40 | Max Life Insurance Company Limited | AACCM3201E | Max Estates Limited | AAKCM2620D | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 6.92 | -1.24 | -1.14 | | | | | | | | | | Textual Information(40) |
| 41 | Max Life Insurance Company Limited | AACCM3201E | Max Estates Limited | AAKCM2620D | Entities with joint control or significant influence over entity | Any other transaction | Security deposit received | 0 | NA | 25.48 | -244 | -269.48 | | | | | | | | | | Textual Information(41) |
| 42 | Max Life Insurance Company Limited | AACCM3201E | Max India Limited | AARCA8316K | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 0.02 | -0.5 | -5.4 | | | | | | | | | | Textual Information(42) |
| 43 | Max Life Insurance Company Limited | AACCM3201E | New Delhi House Services Limited | AACCM0150C | Entities with joint control or significant influence over entity | Any other transaction | Others | 0 | NA | 19.36 | -19.36 | -19.36 | | | | | | | | | | Textual Information(43) |
| 44 | Max Life Insurance Company Limited | AACCM3201E | New Delhi House Services Limited | AACCM0150C | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 0.04 | -0.74 | -3.26 | | | | | | | | | | Textual Information(44) |
| 45 | Max Life Insurance Company Limited | AACCM3201E | Max Financial Services Limited Employees� Provident Fund Trust | AAATM1511A | Entities with joint control or significant influence over entity | Any other transaction | Post employment benefits | 0 | NA | 3652.2 | 0 | 0 | | | | | | | | | | Textual Information(45) |
| 46 | Max Life Insurance Company Limited | AACCM3201E | Max India Foundation | AAATM7314F | Entities with joint control or significant influence over entity | Any other transaction | Donation for CSR activity | 800 | NA | 400 | 200.07 | 212.62 | | | | | | | | | | Textual Information(46) |
| 47 | Max Life Insurance Company Limited | AACCM3201E | Antara Senior Living Limited | AAJCA4540R | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 0.22 | -2.04 | -1.74 | | | | | | | | | | Textual Information(47) |
| 48 | Max Life Insurance Company Limited | AACCM3201E | Antara Purukul Senior Living Limited | AAGCS4077C | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 0.05 | -0.11 | -0.05 | | | | | | | | | | Textual Information(48) |
| 49 | Max Life Insurance Company Limited | AACCM3201E | Max Ventures Investment Holding Ltd | AAACD0213H | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 0.02 | -0.47 | -3.71 | | | | | | | | | | Textual Information(49) |
| 50 | Max Life Insurance Company Limited | AACCM3201E | Antara Assisted Care Services Limited | AALCA0727A | Entities with joint control or significant influence over entity | Sale of goods or services | | 0 | NA | 1.68 | -0.98 | -1 | | | | | | | | | | Textual Information(50) |
| 51 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Sale of goods or services | | 0 | NA | 23937.88 | -2256.09 | -1166.96 | | | | | | | | | | Textual Information(51) |
| 52 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Any other transaction | Income on Investments | 0 | NA | 1558.72 | 739.01 | 2311.84 | | | | | | | | | | Textual Information(52) |
| 53 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Purchase of goods or services | | 130000 | NA | 51298.17 | -18018.67 | -8022.96 | | | | | | | | | | Textual Information(53) |
| 54 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Purchase of goods or services | | 75000 | NA | 6348.35 | -29.13 | -2120.1 | | | | | | | | | | Textual Information(54) |
| 55 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Dividend received | | 0 | NA | 44.55 | 0 | 0 | | | | | | | | | | Textual Information(55) |
| 56 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Investment | | 0 | NA | 0 | 85307.57 | 93535.41 | | | | | | | | | | Textual Information(56) |
| 57 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Any other transaction | Term Deposits | 0 | NA | 0 | 37.63 | 38.8 | | | | | | | | | | Textual Information(57) |
| 58 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Any other transaction | Bank Balances | 0 | NA | 0 | 78785.93 | 15425.16 | | | | | | | | | | Textual Information(58) |
| 59 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Any other transaction | Investment in Share Capital of the Company by Axis Bank Limited | 0 | NA | 161200 | 0 | 0 | | | | | | | | | | Textual Information(59) |
| 60 | Max Life Insurance Company Limited | AACCM3201E | Axis Bank Limited | AAACU2414K | Entity with significant influence over subsidiary | Purchase of goods or services | | 5 | NA | 0 | -1.38 | 0 | | | | | | | | | | Textual Information(60) |
| 61 | Max Life Insurance Company Limited | AACCM3201E | Indian School of Business | AAACI6797H | a private company in which a director or manager or his relative is a member or director | Purchase of goods or services | | 5 | NA | 0 | -1.38 | 0 | | | | | | | | | | Textual Information(61) |
| 62 | Max Life Insurance Company Limited | AACCM3201E | Mr. Prashant Tripathi | ABTPT2026P | Key management personnel of subsidiary | Remuneration | | 0 | NA | 434 | 0 | 0 | | | | | | | | | | Textual Information(62) |
| 63 | Max Life Insurance Company Limited | AACCM3201E | Mr. Amrit Pal Singh | ASXPS1781R | Key management personnel of subsidiary | Remuneration | | 0 | NA | 266 | 0 | 0 | | | | | | | | | | Textual Information(63) |
| 64 | Max Life Insurance Company Limited | AACCM3201E | Mr. Anurag Chauhan | ADQPC1011L | Key management personnel of subsidiary | Remuneration | | 0 | NA | 324 | 0 | 0 | | | | | | | | | | Textual Information(64) |
| 65 | Max Life Insurance Company Limited | AACCM3201E | Mr. Prashant Tripathi | ABTPT2026P | Key management personnel of subsidiary | Sale of goods or services | | 0 | NA | 0.83 | 0 | 0 | | | | | | | | | | Textual Information(65) |
| 66 | Max Life Insurance Company Limited | AACCM3201E | Mr. Amrit Pal Singh | ASXPS1781R | Key management personnel of subsidiary | Sale of goods or services | | 0 | NA | 10 | 0 | 0 | | | | | | | | | | Textual Information(66) |
| 67 | Max Life Insurance Company Limited | AACCM3201E | Mr. Anurag Chauhan | ADQPC1011L | Key management personnel of subsidiary | Sale of goods or services | | 0 | NA | 0.13 | 0 | 0 | | | | | | | | | | Textual Information(67) |
| 68 | Max Life Insurance Company Limited | AACCM3201E | Mr. Jai Arya | AADPA8607Q | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 11 | 0 | 0 | | | | | | | | | | Textual Information(68) |
| 69 | Max Life Insurance Company Limited | AACCM3201E | Mr. Girish Sriskrishna Paranjpe | ABGPP8377C | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 8 | 0 | 0 | | | | | | | | | | Textual Information(69) |
| 70 | Max Life Insurance Company Limited | AACCM3201E | Mr. Pradeep Pant | AAAPP0398J | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 6 | 0 | 0 | | | | | | | | | | Textual Information(70) |
| 71 | Max Life Insurance Company Limited | AACCM3201E | Mr. Rajesh Khanna | AMJPK3268M | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 11 | 0 | 0 | | | | | | | | | | Textual Information(71) |
| 72 | Max Life Insurance Company Limited | AACCM3201E | Mr. K Narasimha Murthy | ADFPK0974K | Key management personnel of subsidiary | Any other transaction | Commission | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(72) |
| 73 | Max Life Insurance Company Limited | AACCM3201E | Mr. Girish Sriskrishna Paranjpe | ABGPP8377C | Key management personnel of subsidiary | Any other transaction | Commission | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(73) |
| 74 | Max Life Insurance Company Limited | AACCM3201E | Mr. Pradeep Pant | AAAPP0398J | Key management personnel of subsidiary | Any other transaction | Commission | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(74) |
| 75 | Max Life Insurance Company Limited | AACCM3201E | Mr. Rajesh Khanna | AMJPK3268M | Key management personnel of subsidiary | Any other transaction | Commission | 0 | NA | 20 | 0 | 0 | | | | | | | | | | Textual Information(75) |
| 76 | Max Life Insurance Company Limited | AACCM3201E | Mr. Rajesh Dahiya | ADXPD9316Q | Key management personnel of entity | Any other transaction | Sitting Fee | 0 | NA | 5 | 0 | 0 | | | | | | | | | | Textual Information(76) |
| 77 | Max Life Insurance Company Limited | AACCM3201E | Indian School of Business | AAACI6797H | a private company in which a director or manager or his relative is a member or director | Sale of goods or services | | 0 | NA | 0.31 | 0 | -1.02 | | | | | | | | | | Textual Information(77) |
| 78 | Max Life Pension Fund Management Limited | AACCM3201E | Mr. Ranbeer Dhariwal | AJRPD5671L | Key management personnel of subsidiary | Remuneration | | 0 | NA | 81.77 | 0 | 0 | | | | | | | | | | Textual Information(78) |
| 79 | Max Life Pension Fund Management Limited | AACCM3201E | Mr. Suresh Bhagavatula | AIWPB7392Q | Key management personnel of subsidiary | Remuneration | | 0 | NA | 13.02 | 0 | 0 | | | | | | | | | | Textual Information(79) |
| 80 | Max Life Pension Fund Management Limited | AACCM3201E | Mr. Nikhil Kalra | BLCPK1415R | Key management personnel of subsidiary | Remuneration | | 0 | NA | 15.57 | 0 | 0 | | | | | | | | | | Textual Information(80) |
| 81 | Max Life Pension Fund Management Limited | AACCM3201E | Mr. K Narasimha Murthy | ADFPK0974K | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(81) |
| 82 | Max Life Pension Fund Management Limited | AACCM3201E | Mr. Ashok Brijmohan Kacker | AAHPK4548G | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 1.8 | 0 | 0 | | | | | | | | | | Textual Information(82) |
| 83 | Max Life Pension Fund Management Limited | AACCM3201E | Ms. Sonu Bhasin | AFPPB3402B | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 2.8 | 0 | 0 | | | | | | | | | | Textual Information(83) |
| 84 | Max Life Pension Fund Management Limited | AAPCM5100R | Mr. Sunil Kakar | ALVPK7363A | Key management personnel of subsidiary | Any other transaction | Sitting Fee | 0 | NA | 1.4 | 0 | 0 | | | | | | | | | | Textual Information(84) |
| Total value of transaction during the reporting period | | | | | | | | | | 250758.89 | | | | | | | | | | | | |