Laurus Labs Limited — Audit Report / Information 2019

May 31, 2019

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(Amendments) Regulations, 2018·	(Amendments) Regulations, 2018·	(Amendments) Regulations, 2018·
ThtblbIde a eeow'bthescnese name o f th R I t d Prfeeaea1esand1rh.rea 1ons1p:
NameoftheRelatedparty	Relationship
a) Enterprise over which Key Management Personnelexercise significant influencei)Laurus lnfosystems(India)Private Limited
b) KeyManagement Personnel
i)Dr. C. Satyanarayana	Whole time director & Chief
ii)Mr. V.V. Ravi Kumar	Executive Director & Chief financialofficer
iii)Mr.C.Chandrakanth	Executive Director
iv)Dr. C.V.Lal<shmana Rao	Executive Director (effective March 08,2018)
v)Mr. Ramesh Subrahmanian	Independent Director
vi)Mrs. Aruna Rajendra Bhinge	Independent Director
vii)Mr. Rajesh Chandy	Independent Director
viii)Dr. M.Venu Gopala Rao	Independent Director
ix)Dr. Ravindranath K	Independent Director
x)Mr. G Venkateswar Reddy	CompanySecretary
c) RelativesofKey Management Personnel
i)Mr.C.Na.rasimha Rao	BrotherofDr.C.Satyanarayana
ii)Mr.C.Chandrakanth	Son-in-LawofDr. C. Satyanarayana
iii)Mr.C.Krishna Chaitanya	SonofDr. C. Satyanarayana
iv)Mrs. C. Soumya	DaughterofDr. C. Satyanarayana

Thetablebelowdescribestransactions during theyear:	(fin Million)
Particulars	During theFY2018-19
a) Enterpriseoverwhich Key Management Personnelexercise significant influencei)PurchaseofSoftwareii)Software maintenance	3.5012.24
b) Key ManagementPersonnel
i)Salaries and other employee benefits towhole time directors and executive officers	117.44
ii)Rentpaid to Mr.V.V.Ravi Kumar, ExecutiveDirector	0.83
iii)Remuneration and Sitting Fee paidtotheindependent directors	14.34
c)RelativesofKeyManagement Personnel
i).Salaries and other employee benefits torelativesofKey management personnel(excluding the salaryofMr.C.Chandrakanthwhose salaryis covered item b(i)above	12.3,0
ii)Rent paid to Mrs.C.Soumya, relativeof'Executive Director	1.67
I'Total	162.32