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ClNVL2 ‘: GmMHiE‘SSPLCOZS‘US
Q??? to gantréyaaRengff. :S-B, Knox Plaza. Ground Floor Near Grand Homelel Hotel Off Link R
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Parle Software Ltd. 6,
Date: 25‘h June, 2019
BSE Ltd.,
Corporate Relationship Department,PJ. Towers, Dalal Street,
Fort, Mumbai — 400 001.
BSE Scrip Code: 532911
Sub: Submission of Related Pam Transactions for year ended on Blst March, 2019
flier Regulation 23(9) of SEBI (Listing Obligations and Disclosure
Reguirements) Regulations, 2015.
Dear Sir,
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed herewith disclosure ofRelated Party Transactions, on
a consolidated basis, prepared in accordance with the applicable accounting standards, for the
year ended March 31, 2019.
Kindly take the above information on your record & oblige.
Thanking you.
Yours faithfully,
For Parle Software'
we"Paresh Sampat
Non-Executive Cha
Encl: a/a
Key Management Personnel Commgtion
Vimal Panesh Sheena Rakesh DilipMaharaijwala Parekh Karkera Mishra Bohra
(CEO) (CEO) (CFO) (CS) (CS)
Short-Term 450000 200000 465000 72000 320000
EmployeeBenefits
Post— Nil Nil Nil Nil Nil
EmploymentBenefits
Other Long— Nil Nil Nil Nil NilTerm Benefits
Termination Nil Nil Nil Nil NilBenefits
Share-Based Nil Nil Nil Nil Nil
PaymentTotal: 450000 200000 465000 72000 320000
Details of Transactions with Related Parties:
Nature of Transaction Related Party Amount of Outstanding_
transaction AmountRent Chanda Garg 310000 25000
Fortunepoint Exports.
Private Limited2’25’000 N11
Leave & license Deposit Chanda Garg 300000 300000
Reimbursement of Expenses Paresh Parekh 47325 47325
Related Par_ty as defined in Indian Accounting Standard 24 “Related Party Disclosure” for the
Financial Year ended 31" March, 2019
L List of Related Parties pursuant to Indian Accountng Standard 11nd AS) 24
1) Promoters Group
a) WS. Mantra Day Traders Pvt. Ltd.
b) M/s. Fortune9oint Exports Pvt. Ltd.
2) Enterprises where control exists - Holding Company:
a) M/s. Fortunepoint Exports Private Limited.
3) Other Related Parties with whom the company had transactions during the year
a) Company under the same Management:
M/s. Hazoor Multi Projects Ltd.
b. Directors and Key Managerial Personnel:-
Name DesggtionMr. V. 1. Garg Managing Director (resigned w.e.f. 14/08/2018)Mr. Vimal J. Maharajwala Chief Executive Officer (appointed w.e.f. 14/08/2018 & resigned
w.e.f 12/02/2019)Mr. Paresh Parekh Chief Executive Officer (appointed w.e.f. 12/02/2019)Mr. Sheena Karkera Chief Financial Officer (resigned w.e.f. 08/04/2019)Mr. Manish Patel Chief Finance Officer (CFO) cum ChiefOperating Officer (COO)
(appointed w.e.f. 08/04/2019)
Mishra
Mr. Rakeshkumar D. -
Company Secretary & Compliance Officer (resigned w.e.f.
03/10/2018)Mr. Dilip Bohra Company Secretary & Compliance Officer (appointed w.e.f
01/1 1/2018 & resigned w.e.f. 04/05/2019)Mr. Ashish Kankani Independent DirectorMrs. Chanda Ggg Non-Executive Director (resigned w.e.f. 14/08/2018)Mrs. Manisha Patel Non Executive Woman Director (appointed w.e.f. 14/08/2018)Mr. V .l. Garg Executive Director& Chairman (appointed w.e.f. 14/08/2018 &
resigned w.e.f. 09/05/2019)Mrs. Unnatti Jain Independent Woman Director (Additional) (appointed w.e.f.
22/04/2019)Mr. Paresh Sampat Non Executive Chairman (Independent)