Tilaknagar Industries Ltd — Audit Report / Information 2019

Jul 26, 2019

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a)	ListofSubsidiary Companies	· Prag Distillery (P) Ltd
		· Vahni Distilleries Private Limited
		Kesarval Springs Distillers Pvt.Ltd.
		PunjabExpo Breweries Private Limited
		Mykingdom Ventures Pvt. Ltd.
		: Studd Projects P. Ltd
		: Srirampur Grains Private Limited
		Shivprabha SugarsLtd.
b)	KeyMa~agenalPersonnel	· Mr Amit Dahanukar	- Chairman&Managing Director
		·Mr. Srijit Mullick	- Chief Financial Officer
		·Mr. Gaurav Thakur	- Company Secretary
		· Mr. C V Bijlani	- Independent Director
		MrKishorekumar Mhatre	- Independent Director
		Dr. RavindraBapat	- Independent Director
		MaJGen. Dilawar Singh (Retd.)	- Independent Director
			- (appointedasan Independent Directorw.e.f. Oct 31, 2018)
		· Mr. Salish Chand Mathur	- Independent Director
			- (appointed as an Independent Director w.e.f. Oct31,2018)
		· Mrs Shivani Amit Dahanukar	- Non-Executive Director
c)	Companyinwhich Key Managerial	M.L Dahanukar&Co. Pvt. Ltd.
	Personnel~assubstantial interest	Arunoday Investments Pvt. Ltd .
		. Maharashtra Sugar Mills Pvt. Ltd.
		· Smt. Malati Dahanukar Trust
d)	RelativeofKey Managerial Personnel	: Dr. Priyadarshini A. Dahanukar

Nature ofTransaction	Parties referred In(a) above	Parties referred In(a) above	Partiesreferred In(b) above	Partiesreferredin(c) above
	Oct'18toMar'19
	2018-19		2018-19	2018-19
DonationsSmt.Malat1 Dahanukar TrustTotalRemunerationtoKeyManagerialPersonnelMr.Amit DahanukarMrs.Sh1varnAmit DahanukarMrSrij1t MullickMrGaurav ThakurTotalRentExpenseMrAmit DahanukarDr Priyadarsh1niA.DahanukarTotalOutstandingPayable ason31st March,2019MaharashtraSugarMills Pvt LtdTotalDepositason31st March,2019Mr. Amit DahanukarDr. Priyadarsh1niA.OahanukarM.L Dahanukar&Co. Pvt. Ltd.Total		--2,12,41,7581,36,11,60029,97,59219,07,3223,97,58,2724,67,280-4,67,280	12,04,10012,04,100------	-----8,71,5128,71,512
		-	12,45,000	-
		-	12,45,000	-
		8,00,00,000-	13,38 000	-2,03,66,420-
		8,00,00,000	13,38,000	2,03,66,420

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