1. Related party transactions
a. Details of related parties:
Description of relationship Names of related parties
Key Management Personnel (KMP) Mr. Ashish Trivedi- Managing Director
Mr. Om Prakash Trivedi- Chief
Financial Officer
Ms. Priya Kedia- Company Secretary
Relatives of KMP -
Company in which KMP / Relatives a. Dhansubh Exim Pvt. Ltd.
can of KMP exercise significant b. Nishdin Vintrade Pvt. Ltd.
influence
c. Bhooteshwar Barter Pvt. Ltd.
d. Brightful Retailers Pvt. Ltd.
e. Gajrup Management Pvt. Ltd.
Note: Related parties have been identified by the Management.
Details of related party transactions during the year ended 31st March
2015 and the balances outstanding as at 31st March 2015
2. Corporate Overview
Kartavya Udyog Viniyog Ltd. (Formerly known as Kanisk Udyog Viniyog
Limited), incorporated on 26th June 1981, having its registered office
at 196/C, C.R. Avenue, Kolkata- 700007, West Bengal. The Directors of
the company are Mr. Ashish Trivedi, Mr. Raj Kumar Sharma, Mr, Om
Prakash Trivedi and Mrs, Vinita Agarwal.
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