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Granules India Ltd. Remuneration Information 2019

Oct 25, 2019

Remuneration Information

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`2 Mrs. Uma Devi Chigurupati3 Mr.Harsha Chigurupati (from Aug 29, 2019)4 Mr. K.Ganesh (upto May 14, 2019)5 Mrs. Chaitanya TummalaRelatives to key managerial personnel`	`Executive DirectorExecutive DirectorChief Financial OfficerCompany Secretary`
`	Mr.Harsha Chigurupati (upto Aug 29, 2019)`	`Non-Executive, Non-Independent Director`
`2 Ms.Priyanka Chigurupati`	`Relative of Key Managerial Personnel`
`Transactions during the year`
`Particulars`		`Aprto Sep, 2019`
`a) Associate`
`i) Granules-Biocause Pharmaceutical Co. Ltd`
`Purchasesb) Transactions with enterprises over which key managementpersonnelortheir`	`relatives exercise significant influence`	`6,947.94`
`i) Karvy Fintech Private Limited`
`Registrar Services`		`4.27`
`ii) Tyche Investments Private Limited`
`Rent`		`33.60`
`c) Transactions with key managerial personnelortheir relatives`
`i) Mr.Krishna Prasad Chigurupati`
`Managerial Remuneration`		`1,205.10`
`ii) Mrs. Uma Devi Chigurupati`
`Managerial Remuneration`		`925.31`
`iii) Mr.Harsha Chigurupati`
`Managerial Remuneration (from Aug 29, 2019)Sitting fees (Upto Aug 29, 2019)iv) Mr. K. Ganesh`		`47.431.20`
`Salary (upto May 14, 2019)`		`54.55`
`v) Ms.Priyanka Chigurupati`
`Salary`		`69.99`
`vi) Mrs. Chaitanya Tummala`
`Salary`		`17.49`