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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) | ||||
| /c9t3Vtc7~~m. | |||||||
| '.'Ydera'o~ |
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