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Aptech Ltd. Regulatory Filings 2020
60838_rns_2020-11-06_2581aa62-90f9-4e7d-aa01-d406018e7eaf.pdf
Regulatory Filings
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® Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093 , T: 91 22 282 7 2300 F: 91 22 2827 2399
6th November, 2020
To, BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532475
To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051. Symbol: APTECHT
Dear Sir/Madam,
Sub: Disclosure of related party transaction pursuant to Regulation 23(9) of the SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015 ("Listing Regulation")
Pursuant to Regulation 23(9) of the Listing Regulation, enclosed herewith please find the disclosure of related party transaction on a consolidated basis for the half year ended 30th September, 2020.
Kindly take the same on record.
For Aptech Limited
~ Shah
Jagruti Company Secretary & Compliance Officer Membership no.: A12692 Place: Mumbai Encl: as above
Aptech Limited - Consolidated Financial Statements
Related Party Disclosures
a. List of Related Parties:
| Key Management Personnel | ||
|---|---|---|
| -- | -------------------------- | -- |
Mr. Anil Pant - Managing Director & CEO Mr. Anuj Kacker - Whole Time Director Mr. T. K. Ravishankar - Executive Vice President and CFO Mr. Ketan Shah - Company Secretary Non-e,cecutive Directors Mr. Rakesh Jhunjhunwala - Chairman Mr. Vijay Aggarwal Mr. Asit Koticha Mrs. Madhu Jayakumar Mr. Madhusudan Kela Mr. Nikhil Dalal Mr. Ninad Karpe Mr. Rajiv Agarwal Mr. Ramesh S. Damani Mr. Utpal Sheth
b. Transactions with Related Parties
The following transactions occurred with related parties during the year:
| · in Lakhs | ||
|---|---|---|
| Particulars | For the period endedSeptember,30 2020 | |
| Commission | ||
| Non-executive Directors | ||
| Sitting Fees | ||
| Non- executive Directors | 7.20 | |
| Service Received from Other Related Parties | ||
| Mr. Ninad Karpe | 17.50 | |
| Airpay Payment Services Private Limited (Entity controlled / significantly | ||
| Influenced by Close Relatives of Promoter) | 0.46 | |
| Loans Repayment by ·Key managerial Personnel | ||
| Mr. Anuj Kacker | 3.14 | |
c. Loans and Advances to Related Parties:
The following balances are outstanding at the end of the reporting period in relation to transactions with related parties :
| · in Lakhs | |
|---|---|
| As at | |
| Particulars | September 30, 2020 |
| Name of Key Managerial Personnel |
Mr. Anuj Kacker
16.88
