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Nectar Lifesciences Ltd. Net Life

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Nectar Lifesciences Ltd. Net Life Nectar Lifesciences Ltd. Net Life Ref: NLL\CS\2019-53- Dated: 63-06 - 2-6 7 1. National Stock Exchange of India Limited 'G' Block, Exchange Plaza, Bandra Kuria Complex, Bandra (East), MUMBAI — 400 051. 2, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, MUMBAI — 400 001. Subject: Disclosure of Related Party Transactions. Dear Sir/Madam, Pursuant to compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure on Related Party Transactions of Nectar Lifesciences Limited on a consolidated basis and balance for the year ended March 31, 2019. This is for your information and records. Yours Sincerely For Nectar tifescienc s Invited 41,1 Din ua Rhief Executive Officer & Director Encl. as above Corporate Office : S.C.O. 38-39, Sector 9-D, Chandigarh-160 009 (India) Tel. : +91-172-3047777 Fax : +91-172-3047755 E-mail : sales©nedife.com Website : www.nedife.com CIN : L24232 PB1995 PLC 016664 Regd. Office & Works : VIII. Saidpura, Teh. Dera Bassi, Distt. S.A.S. Nagar (MOHALI) 140 507 PUNJAB, Near Chandigarh (INDIA) Tel. : +91-1762-308000, 308001 Fax : +91-1762-281187, 308135 Nectar Lifesciences Limited (Corporate Identification Number: L24232PB1995PLC016664) Registered Office: Village Saidpura, Tehsil Derabassi, Distt. S.A.S. Nagar (Mohali) Punjab Email: [email protected], Website: www.neclife.com Phone: +92-01762-308000, Fax: +91-01762-308135 RELATED PARTY DISCLOSURES on Consolidated Basis in Financial Year 2018-19 Related party disclosures as required under Indian Accounting Standard (IndAS 24) on "Related Party Disclosures" issued under Companies (Indian Accounting Standards) Rules 2o16,as amended upto date, are given below: - a) Relationship i) Joint Ventures and Associates None ii) Key Management Personnel (Managing Director/Whole-time directors/ CFO/Company Secretary) Sh. Sanjiv Goyal, Chairman & Managing Director Sh. Dinesh Dua, CEO &Whole time Director Sh. Harprakash Singh Gill, President (upto 28.02.2019) Sh. Sandeep Goel, Chief Financial Officer Ms. Ankita Jain, Company Secretary iii) Relatives of the Key Management Personnel** Sh. Aryan Goyal (upto 30.11.2018) Sh. Saurabh Goyal (upto 30.11.2018) Smt. Raman Goyal ** With whom the Group had transactions during the year iv) Entities over which key management personnel/their relatives are able to exercise significant influence* Surya Narrow Fabrics (Proprietary concern) Nectar Lifesciences Charitable Foundation (CSR vehicle of the company) Nectar Biopharma Private Limited * With whom the Group had transactions during the year. Nectar Lifesciences Limited (Corporate Identification Number: L24232PBi995PLCo16664) Registered Office: Village Saidpura, Tehsil Derabassi, Distt. S.A.S. Nagar (Mohali) Punjab Email: cs®neclife.com, Website: www.neclife.com Phone: • 93.-43176-3013000, Fax: #g1-01762- 308135 b) The following transactions were carried out with related parties in the ordinary course of business. i) Key Management Personnel and their relatives (Rs. In millions) S. PARTICULARS 31.03.2019 31.03.2018 No. i. Director Remuneration & Perquisites* 33.64 37.62 ii. Salary& Perquisites* 15.02 20.08 iii. Rent 1.20 - *Includes Taxable Perquisites as per Income Tax Act 1961 ii) Entities over which key management personnel/their relatives are able to exercise significant influence (Rs. In millions) S. PARTICULARS 31.03.201 31.03.201 No. aiiiiiiMilahlallIM 9 8 i. Rent - 0.72 li CSR expenditure through CSR vehicle 1.54 2.65 iii. Net Sales (inclusive of applicable indirect 472.57 205.09 taxes) iv. Net Purchases (inclusive of applicable indirect 13.03 22.5o taxes) v. Balance due at year end (net receivable) 98.08 65.14 .
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