Glenmark Pharmaceuticals ltd — Audit Report / Information 2020

Dec 11, 2019

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Informationon significant relatedpartytransations on a consolidated basisasrequired by Ind AS-24 - 'Related Party Disclosures' are givenbelow:	Informationon significant relatedpartytransations on a consolidated basisasrequired by Ind AS-24 - 'Related Party Disclosures' are givenbelow:	Informationon significant relatedpartytransations on a consolidated basisasrequired by Ind AS-24 - 'Related Party Disclosures' are givenbelow:	Informationon significant relatedpartytransations on a consolidated basisasrequired by Ind AS-24 - 'Related Party Disclosures' are givenbelow:
Related parties withwhomtheGrouphastransacted during the period
KeyManagementPersonnel
Mr. Glenn Saldanha (Chairman&Managing Director)
Mrs. Cherylann Pinto (Executive Director)
Mr. VS Mani (Executive Director&Global Chief Financial Officer)
Mr.RajeshDesai(Non-executive Director)
Mr. Harish Kuber (Company Secretary & ComplianceOfficer)
Mrs.B.E.Saldanha (Non-executive Director)
Mr. D.R.Mehta (Non-executive Director)
Mr. Bernard Munos (Non-executive Director)
Mr.J.F.Ribeiro (Non-executive Director)
Dr.Brian W. Tempest (Non-executive Director)
Mr. Sridhar Gorthi (Non-executive Director)
Mr. Milind Sarwate (Non-executive Director)
Ms.SonaSairaRamasastry (Non-executive Directorwitheffect from 1 April 2019)
Enterprises over which significant influence exercised by key management personnel/directors
Glenmark Foundation
Glenmark Aquatic Foundation
Trilegal
	Rs·in	million
NatureofTransaction		Asat
	30September2019
Expenditure incurred forCSRactivities to
Glenmark Foundation		65.23
Glenmark Aquatic Foundation		47.15
Transactions with keymanagementpersonnel
Remuneration
- Mrs. Cherylann Pirito		19.11
-MrVS Mani		30.58
-Mr. Harish Kuber			2.29
Sitting fees paidtoNon-executive Directors			4.2
	Asat
Related party balances	30September2019
	Rsinmillion
(Payable)/ Advance given
Glenmark Foundation		(1.00)

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