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Vivimed Labs Ltd. Board/Management Information 2020

Dec 14, 2020

61575_rns_2020-12-14_a0dc3169-e975-4cad-971d-4cde1c1eeab1.pdf

Board/Management Information

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1 Key Management Personnel NameNature ofrelationship
Prof. Bhagvanth Rao MamidpalliChairman (Independent Director)
demisedon30.11.2020
Mr.Santosh VaralwarManagingDirector
Dr.Manohar Rao VaralwarWhole Time Director
Mr.Subhash VaralwarNon Executive Director
Mr.SandeepVaralwarWhole Time Director
Mr. Raghunandan SrirambatlaWhole Time Director-cum-Chief
Financial Officer demisedon
25.06.2020
Dr.Jamalapuram HarigopalIndependent Director
Mrs.Umanath VarahabhotlaIndependent Director
Mr.Ramesh KrishnamurthyChief Executive Officer
Mr.Yugandhar KopparthiCompany Secretary&Compliance
Officer
Consolidated disclosureofrelated party transactions for the half year ended 30thSeptember, 2020
SI.No NatureofTransaction(Rs. InMillions)
1 Payment to Key Managerial personnel and Directors
(This amount does not include the sitting fees paid to independent17.89
Directors)
(Rs. InMillions) (Rs. InMillions)
SINo Party Name NatureofTransaction DuringApr-Sep 2020
Debit/(Credit)
Loans&
Advances 6.70
1 FinosoPharmaPrivateLimited Purchases (0.47)
Sales/Services 72.79
2 VivimedLabsEuropeLimited,UK Purchases (4.92)
Sales/Services 0.13
3 VivimedHoldingsLtd Loans&Advances 303.19
4 VivimedLabsMauritiusLimited Loans&Advances 2.41
5 VivimedLabs Spain Loans&Advances 3.47 -
6 BBRGreen Fields Pvt Ltd Loans&Advances 7.00
7 YantraGreenPowerPvtLtd -t'AJI1I (2.60)
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