Half yearly disclosure on related party transaction (30.09.2020)

DISCLOSURE ON RELATED PARTY TRANSACTIONS
(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018

A. Name of related parties and nature of relationships

Key Management Personnel
Shri. P.V Chandran (Chairman & Managing Director)
Shri. Radhe Shyam Padia (Company Secretary)
Shri. Mathanaguru Vijayakumar (CFO)

Relatives of Key Management Personnel
Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran)
Mrs. Bhavya Chandran (D/o of Shri. P.V Chandran)

Enterprises owned by key management personnel / Directors or their relatives
Nil

B. Details of transactions with related parties for the half year ended 30.09.2020

Transactions carried out with related parties referred to above are on arm’s length basis and are in the ordinary course of Business

Remuneration / Salary
	Key Management Personnel (Rs. In Lakhs)	Relatives to Key Management Personnel	Total (Rs. In Lakhs)
Shri. P.V Chandran (Chairman & Managing Director)	12	–	12
Shri. Radhe Shyam Padia (Company Secretary)	3	–	3
Shri. Mathanaguru Vijayakumar (CFO)	2.75	–	2.75

Sitting Fees
	Key Management Personnel (Rs. In Lakhs)	Relatives to Key Management Personnel	Total (Rs. In Lakhs)
Shri. P.V Chandran (Chairman & Managing Director)	0.50	–	0.50
Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran)	–	1	1
Mrs. Bhavya Chandran(D/o of Shri. P.V Chandran)	–	0.50	0.50