Emmbi Industries Limited — Board/Management Information 2021

Nov 15, 2021

Sr.	Nameof RelatedParty	Relationship
No.
1	Emmbi Laboratories PrivateLimited	Associates
2	MaithiliAerotech PrivateLimited
3	Emmbi WatconLLP	Subsidiary
4	Global BagSRO	Joint Venture
5	KitecIndustries(India)Limited	CompanywithCommon Directors
6	Emmbi Foundation	Enterpriseoverwhich KeyManagerial
		Personnelareabletoexercisesignificant
		influence

Sr.	Name	Relationship
No.
I	Mr.MakrandM.	Chairman&Managing	Director
2	Mrs.RinkuM,Appalwar	ExecutiveDirector&
3	Mr.Subramanian	Whole-TimeDirector
4	Mr.PrashantK.Lohiya_	Non-Executive -	Director
5	Mr.RamaKrishnan	Non-Executive-	Difector
6	Dr.VenkateshG.Joshi	Non-Executive -	Director
7	Mr.Kaushal R. Patvi	CompanySecretary

				am
Sr.	NatureofTransaction		KeyManagerial	Subsidiary/Company
No.			Personnel	withCommon
				Directors/Enterprise
				overwhichKMPare
				abletoexercise
				significantinflugugg_
a1	Remunerationandsittingfeesto KitecIndustriesIndia		0.15	Il.l2
^J	PurchaseofGoodsfrom Kitec	Industries		0.l1
	IndiaLimited
	toEmmbiWatconLoan	LLP		-
5	LoanrepaidbyEmmbiWatconLLP		-
5	Donationsto EmmbiFoundation			2.54