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Mold-Tek Packaging Limited Annual Report 2020

Nov 4, 2019

Annual Report

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33. RelatedPOirtytransactions	33. RelatedPOirtytransactions
Namesofrelatedpartiesandnatureofrelationships'
NamesoftherelatedpOirtles	Natureofrelationship
ilKeyManagementPersonnel (KMP):J.lakshmanaRaoA.SubramanyamP.VenkateswaraRaoM. SrinivasA.SeshuKumariApekshaNaiduThakur Vishal Singhil)Non-Whole-timeDirectorsJ.Mytraeyiiii)Relativesofkey managerial personnel:J.NavyaMythriJ.RanaPratapS.Kavyaiv) Enterprises Inwhichkeymanagerialpersonneland/ortheirrelatives havecontrol:Mold-Tek TechnologieslimitedFriends Packaging IndustriesCapricorn IndustriesJ.S.Sundaram &Co	Chairman&Managing DirectorDeputy Managing DirectorDeputy Managing DirectorWhole-time Director(from14 May, 2018)Chief Financial OfficerCompanySecretary(Upto30 April, 2018)Company Secretary(from14May, 2018)•DirectorAssistant FinanceControllerChief ManagerofNewBusiness Devlopment(from1October 2018)Manager.Marketing&Co-ordination

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Particulars		Enterprises in which keymanagerial personneland/ortheirrelativeshavecontrol	Enterprises in which keymanagerial personneland/ortheirrelativeshavecontrol	Relativesofkeymanagerial personnel	Relativesofkeymanagerial personnel	KeyManagementPersonnel	KeyManagementPersonnel
		2019-2016M)	2018-19	2019-2016M)	2018-19	2019-2016M)	2018-19
PurchasesFriends Packaging IndustriesCapricon IndustriesDynamic Metal Industries Pvt LtdServicesreceived1.S.Sundaram&CoRemunerationJ.LakshmanaRaoA.SubramanyamP.VenkateswaraRaoM. SrinivasA.SeshuKumariApekshaNaiduThakur Vishal SinghDividend1.LakshmanaRaoA.SubramanyamP. VenkateswaraRaoA.SeshuKumariM. SrinivasJ.NavyaMythriJ.RanaPratapS.Kavya1.MytraeyiSalariesJ.NavyaMythriJ.RanaPratapS.KavyaSittingFeeJ.MytraeyiIndependent directorsRent ReceivedFriends PackagingIndustriesOtherTransactionsMold-Tek TechnologieslimitedOutstanding Payable/lReceivable) asat30 September2019Friends Packaging IndustriesCapricon IndustriesDynamic Metal IndustriesPvtLtdMold-TekTechnologieslimited1.S.Sundaram&Co		139.56166.6431.3218.931.039.83 25.748.422.8430.243.60	238.74327.4323.002.067.6431.0323.9020.411.63	2.762.912.001.739.4819.8611.581.40	5.535.842.003.4719.2419.8634.200.603.20	74.6096.9069.7141.6020.012.8851.1140.584.679.888.74	.152.31193.70143.7967.8034.800.425.43102.2281.169.4021.7417.48

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