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Symphony Limited Regulatory Filings 2020

Jun 18, 2020

60717_rns_2020-06-18_8032dd95-0726-4fd4-addd-8bb602e5ae23.pdf

Regulatory Filings

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June 18, 2020

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

Sub.: Disclosure of Related Party Transaction for the half year ended March 31, 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 March 31, 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: 2020.06.18 YA 09:58:17 +05'30' Mayur Barvadiya Company Secretary

Encl. As above

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Email: [email protected]

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Related Party disclosure for Symphony Limited on a consolidated basis – for the Half year ended 31[st] March, 2020

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

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

(ii) Transactions during half year ended 31st March 2020 with Related Parties:

₹ In crores

₹ In crores
Sr.
No.
Name of the
Related
Parties
Nature of
relationship
with Group
Nature of
transaction
Volume of
transaction
Balance at
the end of
the half year
1. Elephant
Design
Private
Limited
Enterprise in
which Director
has significant
influence
Consultancy
Expense &
reimbursement of
Travelling Expense
0.21 0.01

Compensation of key management personnel:

The remuneration of directors and other members of key management personnel during half year ended March 31, 2020 were as follows:

Short-term benefits Post-employment benefits

Balance outstanding at the end of the period

3.70 crores

0.03 crores ₹ 3.73 crores

3.44 crores

MAYUR C Digitally signed by MAYUR C BARVADI BARVADIYA Date: 2020.06.18 YA 09:58:39 +05'30'

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Email: [email protected]