43 / 236
ANNEXURE – 2
FORMNO.
AOC-2
(Pursuant to clause (h) of sub-section (3) of section 134 of the Companies Act, 2013
and Rule 8(2) of the Companies (Accounts) Rules, 2014)
1. Details of Contracts/ Arrangements / transactions not at arm’s length as on 31.03.2017
SI.
No.
Name(s) of the Related Party
and Nature of Relationship
Nature of
Contract/
Arrangement/
Transaction
Duration of
the Contract/
Arrangement/
Transaction
Salient terms
of contract/
Arrangement/
Transactions
including the
value, if any
Justification for
entering into
such contract/
Arrangement/
Transaction
Date of
Approval by
the Board
Amount
paid as
advance
Date on which the
Special Resolution
was passed in the
General Meeting
under first provision
to Section 188
NIL
2. Details of material contracts or arrangement or transactions at arm’s length basis as on 31.03.2017
SI.
No.
Name(s) of the Related Party
and Nature of Relationship
Nature of
Contract/
Arrangement/
Transaction
Duration of
the Contract/
Arrangement/
Transaction
Salient terms
of contract/
Arrangement/
Transactions including
the value, if any
Date of Approval
by the Board
Amount paid as
advance (Rs. in
crores)
Total Amount
(Rs. in crores)
1
Jaxx Vitrified Private Limited
(Subsidiary)
Purchase of
tiles
Continuous in
nature and not for a
specific period
In ordinary course of
business
28.04.2016
NIL
314.74
For and on Behalf of Board
Ashok Kajaria
Place: New Delhi
Chairman & Managing Director
Date: 15th May, 2017
DIN: 00273877
041
ANNUAL
REPORT
20
16-17
KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS