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Mohan KrishnaPromoter Group & Executive DirectorAny other transactionRemuneration and CommissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable1546600000CCL Products (India) LimitedMr. Praveen JaipuriarKey Managerial Personnel & Chief Executive OfficerRemunerationAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable1115100000CCL Products (India) LimitedMr. V. Lakshmi NarayanaKey Managerial Personnel & Chief Financial OfficerRemunerationAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable545600000CCL Products (India) LimitedMs. Sridevi DasariKey Managerial Personnel & Company SecretaryRemunerationAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable117200000CCL Products (India) LimitedMr. Vipin K SingalIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable10000000CCL Products (India) LimitedMr. Kata ChandrahasIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable30000000CCL Products (India) LimitedMr. K.K. SarmaNon-Executive Director Any other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable20000000CCL Products (India) LimitedMr. G.V. Krishna RauIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable30000000CCL Products (India) LimitedMr. K.V. ChowdaryIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable32500000CCL Products (India) LimitedMs. Kulsoom Noor SaifullahIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable17500000CCL Products (India) LimitedMs. Challa Shantha PrasadPromoter & Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable15000000CCL Products (India) LimitedMr. Kode Durga PrasadIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable12500000CCL Products (India) LimitedDr. Lanka KrishnanandIndependent Non-Executive DirectorAny other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable22500000CCL Products (India) LimitedMr. Ambati SudhakarIndependent Non-Executive Director Any other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable35000000CCL Products (India) LimitedMr. Satyavada Venkata Ramachandra Rao Non-Executive Director Any other transactionSitting fee and annual commissionAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable30000000CCL Products (India) LimitedMr. Challa SrishantPromoter & Managing Director & Key Managerial PersonnelAny other transactionBuilding Rent3600000Approved by the audit committee at their meeting held on 18.01.2023 and the rent to be payable at prevailing market value15120000252000CCL Products (India) LimitedMs. Challa Shantha PrasadPromoter & Non-Executive DirectorAny other transactionBuilding Rent3100000Approved by the audit committee at their meeting held on 18.01.2023 and the rent to be payable at prevailing market value12880000215000CCL Products (India) LimitedMs. Challa SoumyaPromoterAny other transactionBuilding Rent1000000Approved by the audit committee at their meeting held on 18.01.2023 and the rent to be payable at prevailing market value420000070000CCL Products (India) LimitedContinental Coffee SAWholly Owned SubsidiarySale of goods or servicesAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable1142251000608985000645429000CCL Products (India) LimitedContinental Coffee Private LimitedWholly Owned SubsidiaryAny other transactionSale of Instant Coffee and Inter Corporate Loan including interest7500000As per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable86500010246840001811000CCL Products (India) LimitedKarafa Products Private LimitedEntity in which directors are interestedSale of goods or servicesAs per Companies Act, 2013 and /or approval of Board of Directors or shareholders as applicable32900019000194000