Symphony Limited — Interim / Quarterly Report 2021

Nov 11, 2020

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November 11, 2020

To, BSE Limited National Stock Exchange of India Limited Security Code - 517385 Symbol - SYMPHONY

Sub.: Disclosure of Related Party Transaction for the half year ended September 30, 2020

Dear Sir,

Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020.

Please note that such details of related party transactions will also be available on the Company’s website www.symphonylimited.com.

Kindly take the above on your record.

Thanking you,

Yours Truly,

For, Symphony Limited

MAYUR C Digitally signed by MAYUR C BARVADI BARVADIYA Date: 2020.11.11 YA 13:54:53 +05'30'

Mayur Barvadiya Company Secretary

Enc. As above

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Email: companysecretary@symphonylimited.com

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Related Party disclosure for Symphony Limited on a consolidated basis – for the half year ended September 30, 2020

i. List of Related Parties with whom transactions have taken place and relationships

Sr. No.123	Name of Related Party	Relationship
	Achal Anil Bakeri	Key Managerial Personnel (KMP)
	Nrupesh Shah	Key Managerial Personnel (KMP)
	Elephant Design Private Limited	Enterprise in which Director has significant influence

ii. Transactions during half year ended September 30, 2020 with Related Parties:

i.Transactions during half year ended September 30, 2020 with Related Parties:	i.Transactions during half year ended September 30, 2020 with Related Parties:	i.Transactions during half year ended September 30, 2020 with Related Parties:	i.Transactions during half year ended September 30, 2020 with Related Parties:	i.Transactions during half year ended September 30, 2020 with Related Parties:	i.Transactions during half year ended September 30, 2020 with Related Parties:
₹ In crores
Sr.No.1	Name of RelatedParty	Nature ofrelationshipwith Group	Nature oftransaction	Volume oftransaction	Balance atthe end ofthe halfyear
	Elephant DesignPrivate Limited	Enterprise inwhich Directorhas significantinfluence	ConsultancyExpense &reimbursementof TravellingExpense	0.06	-

Compensation of key management personnel

The remuneration of directors and other members of key management personnel during the half year was as follows:

The remuneration of directors and other members of key management personnel during the halfyear was as follows:	The remuneration of directors and other members of key management personnel during the halfyear was as follows:	The remuneration of directors and other members of key management personnel during the halfyear was as follows:
₹ In crores
	Mr. Achal Bakeri,Chairman and ManagingDirector	Mr. NrupeshShah, ExecutiveDirector
Short-term benefits	-	0.04
Post-employment benefits	-	0.01
Total	-	0.05
Balance outstandingat the end of the halfyear	-	-

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Email: companysecretary@symphonylimited.com