Hikal Ltd. — Interim / Quarterly Report 2020

Dec 3, 2020

	ListofRelatedpartiesSubsidiaries
	Nameofthe relntcdpar1y	RelationshipCountryof			**Owut.rship interest **
		incorporation	31M•rth	2020	31March2019
	A<orisResearchLimited("ARL")	SubsidiaryIndia		100%	100%
	Otherrclotedparties
	RelaHomhip	Nameofthe related	party
	**o)**Company/ enterprises exercising significantinfluence through	KalyaniInvestmentCompanyLimited("KICL")
	votinspo~('significant shareholder')
	b)KeyManagement Personnel (KMP)	JaiHiremath (ChairmanandManaging Director)
		SameerHiremath(JointMllll8ging DirectorandCEO)
		Sham Wahalekar (CFOandCompany Secretary)
	e)Enterprisesownedorcontrolled	DecentElectronicsPrivateLimited("DEPL")
	orsignificantlyinfluencedbykey	MarigoldInvestmentsPrivateLimited("MIPL")
	m11nngemw 1pe™>Melortheir	IrisInvestmentsPrivateLimited.("llPL")
	relath·cs	KaradEngineeringConsultancyPriwteLimited("KECPL")
		Ekdant Investments PrivateLimited("EIPL")
		ShriRarneswaraInvestment Private Limited ("SRIPL")
		ShriBadrinath Investment Private Limited ("SBIPL")
		RushabhCapitalServices PrivateLimited( ' RCSPL")
	d)RelativesofKeyManagement	SugandhaHiremath
	PCTS<!nnol
	e)Non-executivedirectors	BabaKalyani
		AmitKalyani
		KK. Umi
		PrakashMehta
		S.M.Kheny
		Wolfang Welter (Upto30September2019)
		RanjeetShahani
		MBShivani Bhasin Sachdeva (w.e.f.I August 2019)

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ii)

Detailsoftransactions with related parties and balances outstanding

RemunerationJnlHiremathSttrn«rHiremathShornWahalekarSitt/11/:fiw.·Sugru,dluiHircmathBnbnKalyaniAmilKalyaniK.K,UnniPmkosh MehtaS.MKhenyRnnjoet ShahaniShlvnniBhosinSachdevaCommission to Independent DirectorsSuJ!>indhoHiremathBobaKalyaniAmitKalyaniKK.UnniPrakash MehtaS. M. KhcnyWolfanfl,WelterRnnjecr ShahaniShi,·11111Bhasin SachdeveDfrl.tf~11d paidSBIPLSRIPLDEPLEIPLKECPLKICLSus,mdhn HircmathJniHiremathSamccrHiremathSbnmWahalekarl~usc.rent paulRCSPLSugondl111HiremathJmHiremathParticulanTnms11ctionvalueHalf Year ended30September 101017.8810.896.650.400.200.200.700.700.500.300.303.98l.960.010.080.017.731.930.270.080.000.541.200.15

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