Themis Medicare Ltd. — Audit Report / Information 2021

Jun 23, 2021

RELATED PARTY TRANSACTIONS
(i) List of Related Parties as per the requirements oI lndvAS 24 - Related Party Disclosures
Name of Related Party		Country of Incorporation
AssociateLong Island Ntrlrrorrgr‘s Private srrrtt‘rd(irrrarat Therm; Brosyrr l rrrrrted		lndIaIndra
Joint Venture
Rrrflrlnr Ilremrs MLare rlrrdiar Private L rrrrted		Indra
Enterprises over which KMPs are able to exercise significant intluenceIlrcmrs Drytrlbutnrs Prrvtrte erterl		Indra
Vrvrdlr DrSltihtrlOlS i‘rrvate t rrr‘rrtorl		Indra
VIVICII Marni Investments; Private Lrn‘rIEd		lndra
Ptrt'rzrrrlrcuutrcal Btrsrriess Grout) tlnrlrdl errrtod		Indra
Key Managerial Personnel
0'D'rnexh SPatel IEXBCUIIVO Vrce Clrarrrrranl
DrSarilrrrr D Patel {Iv‘lcrnzrgrrrg Drrocto: and CEOI
Jays‘nrrae I) Patel
Tuslrm JDalal r‘C'wl Frrmrrclal Ollroerr
Str'rgm‘rreslrwar Iyer {Company Sec’c—laryl
Non - Executive Directorsr‘ Independent Directors
llrrnrayun Dharrrargrr
Vrrayar Krstrarr AnWaI
lloslrarig Noelrrrwurr Srrror
I'larrreesh Kedarrralh Arrarrd
Harltararr Strbrarrrarrrarn
Lair): Kowtcs
Curt EZCI Mirrary Gabor
Marrltrl Saridfru
Relatives of Key Managerial Personnel
LRctgria S. Patel
(II) Transactrons with related parties		(Amount	in INR Lakhs)
Name	Nature 01 Transaction	01/10/20 to31/03J21
_
eltr DSIIIDIIIOTS Prrvrrle Llll‘iICU	“Sale Of III‘I‘JIVC‘d EODdS		402 9-1
	trurglrt and other Expense:
lnvrnrs DratrrbutorsPrrvatotrrnrtrrd	Sale oiirrrrstrvd goods		213552
	HeightdndotlrcrEx‘punmS		0 l9
VIVrUIl lv'arqr Investments F’r.valc enrltrtl	SAID of Irrirslrcd goodsirt‘rglrt and other txpensm		All l3l «'2
3'	[IN trrcrtv Charge;		013
	qvplrone (,irlrrgt‘s		0 0‘
Ftrclrttrr Tnenr 5 Medium [Indrar Prrvate l inrrted	Drvrdcnd Intorrro
Gurtrrrat Thernrs egyn lrrnrted	Purchase of goods;
	{)wrdcnd Inwznc
l'hlrrrrmttrutrca Btl‘rlttt‘fl‘; Group (‘ndrdl Illmlt‘d	Irrtorezt Expurrws		8 94

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