Granules India Ltd. — Management Reports 2020

Nov 2, 2020

Names of relatedparties and description of relationship
Name of the relatedparty	Relationship
1 Tyche Investments Private Limited	Enterprises over which key management
	personnel or their relatives exercise
2 Granules Omnichem Private Limited (upto May 29, 2020)	Joint venture
Key managerial personnel
1 Mr.Krishna Prasad Chigurupati	Chairman & Managing Director
2 Mrs. Uma Devi Chigurupati	Executive Director
3 Mr.Harsha Chigurupati	Executive Director
4 Mr. Sandip Neogi	Chief Financial Officer
5 Mrs. Chaitanya Tummala	Company Secretary
Relatives to key managerial personnel
1 Ms.Priyanka Chigurupati	Relative of Key Managerial Personnel

Transactions during theperiod	Rs. In Lakhs
Particulars	Apr to Sep, 2020
a) Joint Venture
i) Granules Omnichem Private Limited (upto May 29, 2020)
Proceeds from sale of Investments	10,985.24
b) Transactions with enterprises over which key management personnel or their relatives exercise significant influence
i) Tyche Investments Private Limited
Rent	30.18
c) Transactions with key managerial personnel or their relatives
i) Mr.Krishna Prasad Chigurupati
Managerial Remuneration	2,199.07
ii) Mrs. Uma Devi Chigurupati
Managerial Remuneration	1,759.26
iii) Mr.Harsha Chigurupati
Managerial Remuneration	439.81
iv) Mr. Sandip Neogi
Salary	68.17
vi) Ms.Priyanka Chigurupati
Salary	67.62
vii) Mrs. Chaitanya Tummala
Salary	18.48