K.C.P. LTD — Management Reports 2021

Jun 30, 2021

SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.	SubsidiaryCompanyJoint VentureCompanyKeyManagement PersonnelIndependent DirectorsNon-EKecutiveNon-Independent DirectorsRelativesofKeyManagement Personnel(KMP)Companiescontrolled byKeymanagement Personnel/RelativesKCPVietnam IndustriesLimitedFivesCailKCPLimitedDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.
	gement PersonnelDirectors Non-Independent DirectorsofKeyManagement Personnel(KMP) controlled byement Personnel/RelativesDr.V.L.Indira Dutt ·Chairperson&ManagingDirectorSmt.VKavithaDutt ·JointManagingDirectorSri.K.B.Pranesh•ManagingDirector·FivescailKCPLtd.Sri.G.N.Murty ·ChiefFinancialOfficerSri.Y.VijayaKumar·CompanySecretarySri.V.H.RamakrishnanSri.VijaySankarSri.P.S.KumarSri.M.NarasimhappaSmt.JanakiPlllaiSri.V.ChandrakumarPrasadDr.SubbaraoVallabhaneniSri.RaviChitturiDr.V.L.Indira Dutt ·ChairpersonandManagingDirectorSriV.ChandraKumar·BrotherSmt.UmaS Vallabhaneni ·SisterSmt.V.RamaKumari·SisterKum.ShivaniDutt Chitturi ·DaughterSriRaviChitturi •HusbandKCPTechnologiesLimitedV.RamakrishnaSonsPvtLimitedBGEEngineering(India)PrivateLimitedVRKGrandsonsInvestment (Private) LimitedVRamakrishnaCharitable TrustIsri ChandramoulieswaraNursingHomeTrustBalaTrlpurasundarlAmmavaruTrustFivesCombustionSystemsPvtLtd.
				Smt.UmaS Vallabhaneni ·SSmt.V.RamaKumari·SisteKum.ShivaniDutt Chitturi ·	isterrDaughter
				SriRaviChitturi •Husband

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B.Transactions withtherelated parties:
		Subsidiary Company	Joint Venture	KMP&IndependentDirectors	Related partiesotherrelations	Companies ControlledbyKMP
Sale of GoodsServices ·RenderedServices -ReceivedDlvdend IncomeLoans/Deposits receivedPurchaseofGoodsRemuneration paidDirectors Out of pocketExp.& SittingfeesInterest paidDividend paidLoans/Deposit RepaidRent PaidBalances asat31.03.2021Share Capital held byKCPInReceivable· Tradedues/othersReceivable - RentShare capitalInKCPheldbyLoans/Advances PayableDeposits held withthecompanyCommission payablePayable· Trade Dues		...-2,371.44----.-	48.8S52.1740.00	-.245.03-1,348.676.00171.61.285.0363.84.-112.471,760.001,535.031,096.2242.46	.--786.96.65.50.797.00137.99..-14.810.961,465.00.88.29	.0.05...15.486o.18.0.04432.05270.90.42.88

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