Emami Ltd — Interim / Quarterly Report 2021

Nov 26, 2021

cmami limited

26111November, 2021

The Manager - Listing The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai -400 051 Scrip Code: EMAMILTD

The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 531162

Dear Sirs,

Disclosure of Related Party Transactions (1stApr ²⁰²¹ - ³⁰¹¹¹Sep 2021)

Pursuant to Regulation 23(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Disclosure of Related Party Transactions of the company on consolidated basis, in the format specified in the relevant accounting standards for the period from 1st April, 2021 to 30th September, 2021.

This is for your information and record.

Thanking You,

Yours Sincerely,

For Emami Limited

L ----

A. K. Joshi Company Secretary & VP - Legal

Encl. As above

cmamf I imited

Disclosures of Related Party Transactions on consolidated basis for the Half year ended 30th

Chairman

September 2021

Related parties with whom transactions have taken place during the Period

• A. ENTITIES HAVING SIGNIFICANT INFLUENCE OVER THE COMPANY
• Suraj Finvest Private Limited (Formerly known as Sneha Gardens Private Limited)
• Sneha Enclave Private Limited

B. SUBSIDIARY COMPANIES

• Emami Bangladesh Limited
• Emami International FZE
• Emami Indo Lanka (Pvt) Limited
• Emami Overseas FZE Subsidiary of Emami International FZE
• Creme 21 GmbH -Subsidiary of Emami International FZE
• Emami RUS (LLC) Subsidiary of Emami International FZE
• PharmaDerm Company SAE.- Subsidiary of Emami Overseas FZE

C. ASSOCIATE COMPANIES

• Helios Lifestyle Private Limited
• Brillare Science Private Limited

D. Key Management Personnel

• Shri R. S. Agarwal
• Shri R. S. Goenka
• Shri Sushil Kr. Goenka
• Shri Mohan Goenka
• Shri H. V. Agarwal
• Smt. Priti A. Sureka
• Shri Prashant Goenka
• Sri N. H. Bhansali
• Sri Arun Kumar Joshi

E. Non Executive Director

Shri Aditya Vardhan Agarwal

F. Independent Directors

• Shri K. N. Memani
• Shri Y. P. Trivedi
• Smt. Rama Bijapurkar (Upto 2nd Aug' 2021)
• Shri P. K. Khaitan
• Shri C. K. Dhanuka
• Shri S. B. Ganguly
• Shri Amit Kiran Deb
• Shri Debabrata Sarkar

G. Relatives of Key Management Personnel

• Ms. Usha Agarwal
• Ms. Saroj Goenka
• Ms. Indu Goenka
• Ms. Rachna Bagaria
• Ms. Laxmi Devi Bajoria
• Ms. Jyoti Agarwal
• Ms. Pooja Goenka
• Ms. Smriti Agarwal
• Ms. Sobhna Agarwal
• Ms. Vidisha Agarwal

• Ms. Avishi Sureka

• Ms. Jyoti Goenka Ms. Mansi Agarwal l, ¹³

• Ms. Rachna Goenka '-V--/14
• Ms. Ras?ti Goenka

• Ms. Richa Agarwal
• Ms. Shreya Goenka
• Ms. Vidula Agarwal
• Shri Raj Kr. Goenka
• Shri Manish Goenka
• Shri Jayant Goenka
• Shri Sachin Goenka
• Shri Rollin Raj Sureka
• Shri Vibhash Vardhan Agarwal
• Shri Yogesh Goenka
• Shri Saswat Goenka
• Ms. Chikky Goenka
• Ms. Vidhishree Agarwal
• Shri Vihan Vardhan Agarwal

Executive Director Executive Director Executive Director Executive Director Executive Director Executive Director CEO - Finance, Strategy & Business Development and CFO Company Secretary & VP- Legal

cmami I imited

Disclosures of Related Party Transactions on consolidated basis for the Half year ended 30th

September 2021

• H. Other Entities where Key Management Personnel and their relatives have significant influence
• Emami Paper Mills Limited
• Emami Frank Ross Limited
• Pan Emami Cosrned Limited
• Emami Realty Limited
• Emami Agrotech Limited
• CRI Limited
• Aviro Vyapar Private Limited
• AMRI Hospital Limited
• Fastgrow Nirman Private Limited
• Emami Vriddhi Commercial Private Limited Emami Estates Private Limited
• Fastgrow Project Private Limited
• Emami Capital Markets Limited
• Emami Group Of Companies Private Limited
• Emami Home Private Limited
• Emami Centre for Creativity Private Limited
• Supervalue Constructions Private Limited
• Supervalue Buildcon Private Limited
• Dev Infracity Private Limited
• Onest Limited
• TMT Viniyogan Limited
• Aditya Vardhan Agarwal HUF
• Manish Goenka HUF
• Mohan Goenka HUF
• Prashant Goenka HUF
• Sushi! Kumar Goenka HUF
• Pacific Healthcare Pvt. Limited
• Khaitan & Co.
• Khaitan & Co. LLP
• I. Post Employment Benefit Trust
• Himani Limited Staff Provident Institution (Post Employment Benefit Trust)
• Aradhana Trust
• Emami Foundation

cma.mf limited

Disclosure of Related Party Transactions for the Half year ended 30th September ²⁰²¹

C. Disclosure of Transactions between the Company and Related Parties for the period April'21 to Sep'21 on ^a Concolidated Basis

					Rs. In Lacs
Particulars	Associates	Directors,Key Management Personnel &	Entities/ Trust Key where Management	Entities having Significant Influence Over the	Total
		Relatives	Personnel and	Company
			their relatives
			significant have
			influence
	Apr'21-Sep'21	Apr'21-Sep'21	Apr'21-Sep'21	Apr'21-Sep'21	Apr'21-Sep'21
1. Remuneration and Employee Benefits
i) EXECUTIVE DIRECTORS - Short		835.42			835.42
Employee benefits Term -Post	-	35.64	-	-	35.64
Employment benefits	-		-	-
ii) OTHER DIRECTORS
- Sitting Fees	-	18.65	-	-	18.65
iii) CFO & COMP ANY SECRET ARY
Employee benefits - Short Term	-	218.96	-	-	218.96
Employment benefits -Post	-	4.17	-	-	4.17
2. Sales
- Sale of Goods	-	-	116.95	-	116.95
3. Other Income
- Rent, Maintenance & Other Charges Received	-	-	182.53	-	182.53
- Royalty Received	-	-	33.99	-	33.99
- Interest Received	59.43	-	-	-	59.43
-Other Income	18.63	-	-	-	18.63
4. Purchase
of Gift - Purchase Promotional and Items	-	-	2.53	-	2.53
Expenses 5. Other
- Rent, & Other Charges Paid Maintenance	-	6.40	25.52	10.19	42.11
- Donation Paid	-	-	179.60	-	179.60
- Others	-	-	23.44	-	23.44
Comprehensive 6. Other Income
- Profit fair value of equity investment on	-	-	3,516.11	-	3,516.11
7. Investments in Associate	5,328.90	-	-	-	5,328.90
against Security Deposit Paid 8. Refund	-	-	3.00	-	3.00
against Loan 9. Refund Given	150.00	-	-	-	150.00
10. Reimbursement of Expenses	-	-	7.65	-	7.65
Tl.Contribution to Provident Fund	-	-	420.08	-	420.08

c1T1a1?-iaf Ii 1r1 ited

D. The details of Investment, Receivables and Payables from related parties as at Sep 30, 2021 as follows :

Particulars	Related Party	30th Sep, 2021
Investment	(Equity Shares) Associate	8,299.46
	(Compulsorily Associate Convertible Preference Shares)	150.00
	Personnel where Key Management Entities	368.48
	and their relatives have significant influence
		8,817.94
	Personnel where Key Management Entities	30.83
Trade Receivable	significant and their relatives have influence
		30.83
Loan Receivable	Associate	382.98
		382.98
	Key Management Entities where Personnel	123.50
Other Receivable	significant and their relatives have influence
		123.50
	where Key Management Personnel Entities	103.94
Payable Other	significant and their relatives have influence
	significant Entities having influence over Company	7.00
Paid Security Deposit	Personnel & Relatives Key Management	13.85
	Entities where Key Personnel Management	7.50
	significant and their relatives have influence
		28.35