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
