Laurus Labs Limited — Management Reports 2020

Nov 26, 2020

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N arneoftheRelatedparty	Relationship
a) Enterprise over which Key ManagementPersonnel exercise significant influencei)Laurus Infosystems (India) PrivateLimitedii)HRV Global Life Sciences Private Limitediii)Laurus Charitable Trustiv)Kapston Facilities Management limited
b)KeyManagement Personnel
i)Dr.C.Satyanarayana	Whole time director&Chief executiveofficer
ii)Mr. V.V. Ravi Kumar	Executive Director&Chief financialofficer
iii)Dr. C.V.Lakshmana Rao	Executive Director
iv)Mr.C.Chandrakanth	Non-ExecutiveDirector
v)Mrs. Aruna Rajendra Bhinge	Independent Director
vi)Dr. Rajesh Chandy	Independent Director
vii)Dr. M.Venu Gopala Rao	Independent Director
viii)Dr. Ravindranath K	Independent Director
ix)Mr. G Venkateswar Reddy	CompanySecretary
c) Relatives ofKeyManagement Personnel
i)Mr.C.Narasimha 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

		Particulars	Forthe half-year endedSeptember
			30,2020
a)	Enterprise over which Key Management
	Personnel exercise significant influence
	I.	Laurus Infosystems (India) Private
		Limited
		i)Software maintenance	0.66
	II.	HRV Global Life Sciences Private Limited
		i)Saleofgoods	8.09
		ii)Purchaseofgoods	1.96

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III.Laurus Charitable Trusti)DonationsIV.Kapston Facilities Management limitedi)Factorymaintenance	0.020.55
b)KeyManagement Personnel
i)Salaries and other employee benefits towhole time directors and executiveofficers	14.31
ii)Rent paid to Mr.V.V.Ravi Kumar,Executive Director	0.05
iii)Commission and other benefits toIndependent/Non- Executive directors	0.81
c)RelativesofKeyManagement Personnel
i)Salaries and other employee benefits torelativesofKey management personnel(excluding the benefitsofMr.C.Chandrakanth which are covered in itemb(iii)above	1.22
ii)Rent paid to Mrs.C.Soumya, relativeofExecutive Director	0.10
**Total **	27.77