Related party transactions
Sr No.
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | |||||
transaction | ||||||
Relationship of the | ||||||
Name | PAN | Name | PAN | counterparty with the listed | ||
entity or its subsidiary | ||||||
Type of related party
transaction
Details of other related
party transaction
Value of the related party transaction as approved by the audit committee
Remarks on approval by
audit committee
Value of transaction during the reporting period
In case monies are due to either party as a result
of the transaction
Opening balance | Closing balance |
AddDelete
Promoter, Director and Key | |||||||||||
1 | Hikal Limited | Jai Hiremath | Managerial Personnel | Remuneration | Not Applicable | 230.04 | 0.00 | ||||
Promoter, Director and Key | |||||||||||
2 | Hikal Limited | Sameer Hiremath | Managerial Personnel | Remuneration | Not Applicable | 187.38 | 0.00 | ||||
Hikal Limited | Member of Promoter Group | ||||||||||
3 | Anish Swadi | and relative of directors | Remuneration | Not Applicable | 151.84 | 0.00 | |||||
4 | Hikal Limited | Kuldeep Jain | Key Management Personnel | Remuneration | Not Applicable | 82.50 | 0.00 | ||||
5 | Hikal Limited | Rajasekhar Reddy | Key Management Personnel | Remuneration | Not Applicable | 55.80 | 0.00 | ||||
6 | Hikal Limited | B. N. Kalyani | Non Executive Director | Any other transaction | Director Sitting Fees | Not Applicable | 3.00 | 0.00 | |||
7 | Hikal Limited | Prakash Mehta | Independent Director | Any other transaction | Director Sitting Fees | Not Applicable | 11.00 | 0.00 | |||
8 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | Director Sitting Fees | Not Applicable | 11.00 | 0.00 | |||
9 | Hikal Limited | Ranjit Sahani | Independent Director | Any other transaction | Director Sitting Fees | Not Applicable | 7.00 | 0.00 | |||
10 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Director Sitting Fees | Not Applicable | 6.00 | 0.00 | |||
11 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | Director Sitting Fees | Not Applicable | 3.00 | 0.00 | |||
12 | Hikal Limited | Shivani Bhasin Sachdeva | Independent Director | Any other transaction | Director Sitting Fees | Not Applicable | 4.00 | 0.00 | |||
13 | Hikal Limited | Shrikrishna K Adivarekar | Independent Director | Any other transaction | Director Sitting Fees | Not Applicable | 4.00 | 0.00 | |||
14 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
15 | Hikal Limited | B. N. Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
16 | Hikal Limited | Amit Kalyani | Non Executive Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
17 | Hikal Limited | Kannan K. Unni | Independent Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
18 | Hikal Limited | Prakash Mehta | Independent Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
19 | Hikal Limited | Ranjit Sahani | Independent Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
20 | Hikal Limited | Shivani Bhasin Sachdeva | Independent Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
21 | Hikal Limited | Shrikrishna K Adivarekar | Independent Director | Any other transaction | Commission Paid | Not Applicable | 0.00 | 5.60 | |||
22 | Hikal Limited | Jai Hiremath | Promoter, Director and Key Man | Any other transaction | Deposits paid against pre | 200.00 | Approved | 0.00 | 200.00 | ||
23 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Deposits paid against pre | 500.00 | Approved | 0.00 | 500.00 | ||
Rushabh Capital Services Private | |||||||||||
24 | Hikal Limited | Limited | Enterprises owned or controlled | Any other transaction | Deposits paid against pre | 11.00 | Approved | 0.00 | 11.00 |
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
200.00
500.00
11.00
25 | Hikal Limited | Sham Wahalekar | KMP of Subsidiary | Any other transaction | Consultancy Charges | 42.48 | Approved | 18.76 | 3.00 | 3.00 | ||
Enterprises owned or | ||||||||||||
26 | Hikal Limited | Malvi Ranchoddas and Company | controlled or significantly | Any other transaction | Legal Expenses | 50.00 | Approved | 0.00 | 4.80 | 2.71 | ||
Sales Promotion | ||||||||||||
27 | Hikal Limited | HIKAL LLC | Foreign Subsidiary Company | Any other transaction | Expenses | Not Applicable | 203.92 | 0.00 | 0.00 | |||
Reimbursement of | ||||||||||||
28 | Hikal Limited | Acoris Research Limited | Subsidiary Company | Any other transaction | Expenses | Not Applicable | 0.21 | 1.53 | 1.74 | |||
Promoter, Director and Key | ||||||||||||
29 | Hikal Limited | Jai Hiremath | Managerial Personnel | Any other transaction | Lease rent Paid | 9.00 | Approved | 1.50 | 0.00 | 0.00 | ||
30 | Hikal Limited | Sugandha Hiremath | Promoter and Director | Any other transaction | Lease rent Paid | 72.00 | Approved | 12.00 | 0.00 | 0.00 | ||
Rushabh Capital Services Private | Enterprises owned or | |||||||||||
31 | Hikal Limited | Limited | controlled or significantly | Any other transaction | Lease rent Paid | 32.40 | Approved | 5.40 | 0.00 | 0.00 | ||
Total value of transaction during the reporting period | 998.35 |
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Disclaimer
Hikal Limited published this content on 03 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2023 09:28:53 UTC.