Chembond Material Technologies Limited — Regulatory Filings 2023

May 20, 2023

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SE/CS/2023-24/13

20[th] May, 2023

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 001 Mumbai – 400 051 Company Scrip Code – 530871 Company Scrip Code – CHEMBOND Code No: 530871 Code: CHEMBOND

Ref: ISIN: INE995D01025

Sub: Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) for half year ended 31[st] March, 2023

Dear Sir / Madam,

Pursuant to the Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions (RPT) on a consolidated basis, in the prescribed format for the half year ended 31[st] March, 2023.

Request you to take the above information on your records.

Sincerely, for Chembond Chemicals Limited

SUCHITA Digitally signed by SUCHITA HEMANTKUMAR HEMANTKU SINGH Date: 2023.05.20 22:45:09 MAR SINGH +05'30'

Suchita Singh

Company Secretary & Compliance Officer

Encl: As above

Chembond Chemicals Limited

EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com CIN : L24100MH1975PLC018235

Disclosure of Related Party Transaction (RPT) on a Consolidated basis for the half year ended 31st March, 2023

																																								(Rs. In Lakhs)	(Rs. In Lakhs)	(Rs. In Lakhs)
																										Additional disclosure					of related party transactions - applicable only in						case the related party			transaction
																											relates to loans,			inter-corporate deposits, advances or						investments made or given by the					listed
																										entity/subsidiary. These details need to be								disclosed only once, during the reporting period						when such
																																	transaction was undertaken.
Sr.			Details of the party (listed entity		Details of the	counterparty		Type of related	Details of other	Value of				Remarks	Value of					In case	monies are					In case any			financial indebtedness				is incurred		Details of the loans, inter-corporate				deposits,	advances or
No.			/subsidiary) entering into the					party transaction	related party	the related				on	transactio					due to either party as						to make or give loans, inter-corporate											investments
			transaction						transaction	party				approval	n during					a result			of the				deposits, advances or investments
										transaction				by Audit	the					transaction			(see Note
										as				Committee	reporting						1)
										approved					period
										by the					(see		Note
										audit					6b)
										committee
										(see Note
										6a)
			Name	Name			Relationship of the													Opening			Closing			Nature of			Details of		Cost (see		Tenure		Nature	Interest		Tenure	Secured/			Purpose
							counterparty with													balance			balance			indebtedn			other		Note 7)				(loan/	Rate (%)			unsecured			for which
							the listed entity or																			ess (loan/			indebtedn						advance/							the funds
							its subsidiary																			issuance			ess						inter-							will be
																										of debt/									corporate							utilised by
																										any other									deposit/							the
																										etc.)									investment							ultimate
																																										recipient
																																										of funds
																																										(end-
																																										usage)
		1	Chembond Chemicals Limited	Finor Piplaj Chemicals			Enterprise owned or	Sale of Goods				20		NA			0.67			3.51			-2.86
				Limited			significantly
							influenced by Key
							Management
							Personnel
		2	Chembond Chemicals Limited	Finor Piplaj Chemicals			Enterprise owned or	Purchase of Goods			300			NA			88.39			8.08			46.09
				Limited			significantly
							influenced by Key
							Management
							Personnel
		3	Chembond Chemicals Limited	Finor Piplaj Chemicals			Enterprise owned or	Sale of Fixed Asset			5.00			NA			4.75			0.00			0.00
				Limited			significantly
							influenced by Key
							Management
							Personnel
		4	Chembond Chemicals Limited	Finor Piplaj Chemicals			Enterprise owned or	Any Other	Rent Income		5.00			NA			1.50			0.00			0.00
				Limited			significantly	Trasaction
							influenced by Key
							Management
							Personnel
		5	Chembond Chemicals Limited	Oriano Clean Energy			Enterprise owned or	Any Other	Rent Income			11		NA			4.51			0.00			0.00
				Private	Limited		significantly	Trasaction
							influenced by Key
							Management
							Personnel
		6	Chembond Chemicals Limited	Finor Piplaj Chemicals			Enterprise owned or	Any Other	Rent Expenses			15		NA			4.82			0.00			0.00
				Limited			significantly	Trasaction
							influenced by Key
							Management
							Personnel
		7	Chembond Chemicals Limited	Sameer Vinod Shah			Chairman and	Remuneration			200			NA			48.80			0.00			0.00
							Managing Director
		8	Chembond Polymers and Materials	CCL Optoelectronics			Enterprise owned or	Sale of Goods			3.48			NA			3.48			0.00			3.48
			Limited	Private	Limited		significantly
							influenced by Key
							Management
							Personnel
		9	Chembond Water Technologies	Finor Piplaj Chemicals			Enterprise owned or	Sale of Goods			500			NA			48.57			52.87			16.55
			Limited	Limited			significantly
							influenced by Key
							Management
							Personnel
	10		Chembond Distribution Limited	Finor Piplaj Chemicals			Enterprise owned or	Sale of Goods				20		NA			2.84			0.00			1.23
				Limited			significantly
							influenced by Key
							Management
							Personnel
	11		Chembond Clean Water Technologies	Finor Piplaj Chemicals			Enterprise owned or	Sale of Goods				15		NA			3.25			0.94			0.71
			Limited	Limited			significantly
							influenced by Key
							Management
	12		Chembond Water Technologies	Finor Piplaj Chemicals			Enterprise owned or	Purchase of Goods			2000			NA		892.75				367.42			365.42
			Limited	Limited			significantly
							influenced by Key
							Management
	13		Chembond Distribution Limited	Finor Piplaj Chemicals			Enterprise owned or	Purchase of Goods			100			NA			63.15			26.61			55.23
				Limited			significantly
							influenced by Key
							Management
							Personnel
	14		Phiroze Sethna Private Limited	Finor Piplaj Chemicals			Enterprise owned or	Sale of Fixed Asset			0.02			NA				0.02			0			0.02
				Limited			significantly
							influenced by Key
							Management
							Personnel
	15		Chembond Water Technologies	Finor Piplaj Chemicals			Enterprise owned or	Any Other	Rental Expenses				5	NA				1.5			0				0
			Limited	Limited			significantly	Trasaction
							influenced by Key
							Management
	16		Chembond Biosciences Limited	Sameer Vinod Shah			Managing Director	Remuneration				54		NA			14.47				0				0
	17		Chembond Biosciences Limited	Jaywant Tawade			Executive Director	Remuneration				28		NA				6.6			0				0
	18		Chembond Water Technologies	Nirmal Vinod Shah			Managing Director	Remuneration			200			NA			27.33				0				0
			Limited
	19		Chembond Water Technologies	Vinod Janardan			Executive Director	Remuneration			146			NA			43.38				0				0
			Limited	Deshpande
	20		Chembond Clean Water Technologies	Sushil Lakhani			Director	Any Other	Director sitting				2	NA				0.3			0				0
			Limited					Trasaction	fees
	21		Chembond Chemicals Limited	Bhadresh Shah			General Manager	Any Other	Professional and			40		NA			15.02				0				0
								Trasaction	Consulting fees
	22		Chembond Material Technologies	Jaywant Tawade			Director	Any Other	Professional and			40		NA				8.58			0				0
			Private Limited					Trasaction	Consulting fees
	23		Chembond Material Technologies	Subhash Kolhe			Director	Any Other	Professional and			60		NA			24.14				0				0
			Private Limited					Trasaction	Consulting fees
	24		Chembond Material Technologies	Subhash Kolhe			Director	Any Other	Commission			13		NA				5.91			0				0
			Private Limited					Trasaction
	25		Chembond Chemicals Limited	S and N Ventures			Enterprise owned or	Any Other	Royalty			80		NA				9.22			0				0
				Private	Limited		significantly	Trasaction
							influenced by Key
							Management
							Personnel
	26		Chembond Chemicals Limited	Nirmal Vinod Shah			Vice Chairman and	Remuneration			200			NA			23.63				0				0
							Managing Director
	27		Chembond Chemicals Limited	Ashwin	Nagarwadia		Non Executive	Any Other	Director Sitting				7	NA					2		0				0
							Director	Trasaction	Fees
	28		Chembond Material Technologies	Jaywant Tawade			Director	Any Other	Director Sitting			0.5		NA				0.15			0				0
			Private Limited					Trasaction	Fees

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29 Chembond Material Technologies Rajkamal Gupta Director Director Sitting Fees Director Sitting 0.5 NA 0.15 0 0
Private Limited Fees
30 Chembond Material Technologies S and N Ventures Enterprise owned or Any Other Royalty 50 NA 21.61 0 0
Private Limited Private Limited significantly Trasaction
influenced by Key
Management
Personnel
31 Chembond Distribution Limited Finor Piplaj Chemicals Enterprise owned or Any Other Purchase in 1.3 NA 0.66 0 0.66
Limited significantly Trasaction transit
influenced by Key
Management
Personnel
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