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FUTURE C 0 N S U M FE R Corporate Office : 247 Park, Tower “C", 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083
(T) +91 22 6119 0000 | www.futureconsumer.in
Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060
(T) +971 22 6644 2200 | CIN: L52602MH1996PLC192090
7" August, 2020
To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Mumbai-400 001 Bandra (East), Mumbai-400 051
Equity Scrip Code: 533400 Scrip Code: FCONSUMER
Dear Sir,
Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of
Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31“ March, 2020.
Kindly take it on record and acknowledge receipt of the same.
Thanking you,
Yours truly,
For Future Consumer Limited
ca HJ: a7 VA 7 ge
Sailesh Kedawat
Chief Financial Officer
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/ FUTURE | C 0 N SU M fF R ; Cerpbrite Difice ' 047 Park, ewer “C”, 8th Floor, LBS sta: Vikhroli (W), Mumbai - 400 083
(T) +91 22 6119 0000 | www.futureconsumer.in
Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060
(T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090
List of Related Parties
a)
b)
c)
Associates
Sarjena Foods Private Limited
Amar Chitra Katha Private Limited
Joint Venture
Aussee Oats India Limited (Formerly known as Aussee Oats India Private Limited)
Aussee Oats Milling (Private) Limited
Fonterra Future Dairy Private Limited
Genoa Rice Mills Private Limited (upto 30th September 2019)
Hain Future Natural Products Private Limited
Mibelle Future Consumer Products AG
Mibelle India Consumer Product Private Limited
MNS Foods Limited (Formerly known as MNS Foods Private Limited)
Sublime Foods Limited (Formerly known as Sublime Foods Private Limited)
Avante Snack Food Private Limited (Upto 17th March 2020)
Key Management Personnel (KMP) and their relatives
Executive Directors
Mrs. Ashni Biyani
Mr. Narendra Baheti
Non Executive Directors
Mr. Kishore Biyani
Mr. Ghyanendra Nath Bajpai
Mr. Adhiraj Harish
Ms. Neha Bagaria
Mr. Fredric De Mevius
Mr. K K Rathi
Mr. Harminder Sahni
FUTURE ee C 0 N SU M fF R - Corporate Office : 247 Park, Tower “CG”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083
(T) +91 22 6119 0000 | www.futureconsumer.in
Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060
(T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090
Relatives of KMP
Mr. Rajendra Baheti
Ms. Archana Baheti
Ms. Sunder Devi Baheti
Mr. Amulya Baheti
d) Entities controlled / having significant influence by KMP and their relatives
Future Enterprises Limited
Future Ideas Company Limited
Future Lifestyle Fashion Limited
Future Retail Limited
Future Supply Chain Solutions Limited
Premium Harvest Limited
TDI Textiles Mills Private Limited
Future Corporate Resources Private Limited
/ FUTURE | CONSUMER Corporate Office : 247 Park, Tower “C”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083
(T) +91 22 6119 0000 | www.futureconsumer.in
Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060
" a (T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090
Disclosure on Related Party Transactions on Consolidated Basis during the half year ended
March 31, 2020
(Rs. In Lakhs)
Key Entities
Management Controlled/
Joint Personnel having Nature of Transaction for Disclosure Associate significant
Venture (KMP) and : thelr influence by
Ralathiex KMP and their
relatives
Corporate Guarantee Given - 1,503.86 - -
Finance Cost 7 2.38 = -
Franchisee Fees Income - - - 293.21
Inter Corporate Deposits Given - 1,165.20 - -
Inter Corporate Deposits Received Back 150.00 3,966.51 - -
Interest Income 1.26 407.78 - -
Investment in Equity Shares - 1,981.27 - -
Managerial Remuneration - - 209.33 -
Marketing Expenses - - - 191.54
Other Expenses - 0.65 - 1.15
Other Income 5 107.71 = =
Purchase of goods - 2,103.85 - 4,226.81
Purchase of Property Plant and - - - 0.08
Equipment
Recovery of Expenses - 471.71 - 6,316.84
Reimbursement of Expenses - - - 30.05
Rent Expenses - - 12.34 481.48
Rent Income - 99.00 - -
Royalty Income - . - 0.34
Sale of Products - 307.94 - 130,639.64
Sale of Services - 260.20 - -
Sitting Fees - - 15.64 -
Warehousing and Distribution Charges - - - 1,457.70
Grand Total 151.26 12,378.06 237.31 143,638.86
/ FUTURE | CONSUMER
~. (T) +91 22 6644 2200 | CIN: L52602MH1996PLC192090
Disclosure on Related Party Balances on Consolidated Basis as at March 31, 2020
Corporate Office : 247 Park, Tower “C”, 8th Floor, LBS Marg, Vikhroli (W), Mumbai - 400 083
(T) +91 22 6119 0000 | www.futureconsumer.in
Regd. Office : Knowledge House, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai - 400 060
(Rs. In Lakhs)
Nature of Transaction for Disclosure Associate Joint Venture Key Entities
Management | Controlled/
Personnel having
(KMP) and significant
their influence by
Relatives KMP and
Total their
relatives
Total
Advance Outstanding 74.99 4.06 -
Corporate Guarantee Outstanding - 6,713.16 -
Inter Corporate Deposit Outstanding - 6,012.21 -
Interest Receivable 20.98 900.56 -
Loan Outstanding Payable - 73.90 -
Payables for Purchase of Property, Plant & - - - 0.35
Equipment
Security Deposit Given Outstanding - - 2.50
Security Deposit Received Outstanding - 28.71 - -
Trade and other payables 2.62 1,211.99 0.40 1,486.58
Trade and other receivables - 1,416.76 - 80,400.76
Grand Total 98.59 16,361.33 2.90 81,887.69