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Aptech Ltd. Management Reports 2021

May 28, 2021

60838_rns_2021-05-28_70f5ad57-b5b0-43e8-ac2a-6a05a8cd6acf.pdf

Management Reports

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==> picture [64 x 40] intentionally omitted <==

April29,2021)Mr.RakeshJhunjhunwala-ChairmanMr.VijayAggarwalMrs.MadhuJayakumarMr.RonnieAdiTalatiMr.NikhilDalalMr.NinadKarpeMr.RajivAgarwalMr.RameshS.Damaniectorsnon Mr.UtpalShethtPersonnelCompensation(_inLakhs)YearendedYearendedMarch31,2021March31,2020yeeBenefitsndCEO205.48260.99 105.31131.63dentandCFO79.5795,1243.7740.50434.13528.24entndCEO74,71131.47 11.0116.64dentandCFO---0.9985.72149.10 andLeaveEncashmentattheendofthetenurehasnotbeenconsideredforcalculationofManagerial

`Thefollowingtransactionsoccurredwithrelatedpartiesduringtheyear:`
		`C_inLakhs)`
`Particulars`	`Yearended`	`Yearended`
	`March31,2021`	`March31,2020`
`Dividendpaid`
`Entitiescontrolled/significantlyinfuencedbyDirectors/CloseFamily`	`-`	`1,528.43`
`membersofDirectors`
`KeyManagerialPersonnel`	`-`	`7.93`
`Commission`
`Non-executiveDirectors`	`11.40`	`5.42`
`SittingFees`
`Non-executiveDirectors`	`17.20`	`14.40`
`ServiceReceivedfrom OtherRelatedParties`
`Mr.NinadKarpe`	`30.00`	`30.00`
`AirpayPaymentServicesPrivateLimited(Entitycontrolled/ significantly`
`influencedbyCloseRelativesofPromoter)`	`0.57`	`1.85`
`LoansRepaymentbyKeymanagerialPersonnel`
`Mr.AnujKacker`	`6.43`	`5.82`

						`C_in`	`Lakhs)`
`Particulars`				`AsatMarch31,`	`2021`	`AsatMarch31,`	`2020`
`NameofKeyManagerialPersonnel`
`Mr.AnujKacker`					`13.59`		`20.02`
`RateofInterest`	`:Variable10.90% (p.a.)`	`(March2020`	`:10.75 %)`
`Alloutstanding`	`balancesareunsecuredand`	`arerepayable`	`throughbank.`

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Aptech Ltd. — Management Reports 2021

60838_rns_2021-05-28_70f5ad57-b5b0-43e8-ac2a-6a05a8cd6acf.pdf

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Aptech Ltd. Management Reports 2021