HALEOS LABS LIMITED — Audit Report / Information 2021

Jul 16, 2021

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1) KeyManagerialPersonnel
Name	Relation ShipManagingDirectorChief Financial OfficerCompanySecretary
SriTVVSNMurthy
SriN Rajendra Prasad
SriTrupti Ranjan Mohanty

4) Related Parties overwhichcontrol/significantransactions	t Influence exists withwhomthecompanyhas
NameoftheCompanyMahiDrugs Pvt LtdSMS Pharmaceuticals LimitedR-Chem(Somanahalli)PvtLIdVKTPharma Pvt LId	Relation Ship
	WhollyOwnedSubsidiary
	EnterprisesoverwhichDirectorsortheirrelativesexercise significant influence.

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	5) Transactions with Related Parties(Rs.InLakhs)	5) Transactions with Related Parties(Rs.InLakhs)
	Particulars	2,dHalf2020-21	Yearended152.7055.65187.013,148.15
	KeyManagerialPersonnel
	Remuneration(ShortTermEmployeeBenefifs)
	RelaflvesofKMP
	Remuneration (ShortTermEmployee Benefits)
	Enferprises with Significant InfluencePurchasesSales
	Conversion Charges Paid		939.8618.1529.49
	Interest on Unsecured Loan
	Payables as at 31-03-2021
	KeyManagerialPersonnelRemuneration
	Unsecured Loan		495.0010.736.13
	Interest on Unsecured Loan
	RelativesofKMPRemuneration Payable
	Receivablesasaf31-03-2021
	Enterprises with SignificantInfluence		1.645.29

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