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Ltd.Step SubsidiarySale of goods or services50000000Approved190000001900000019000000Indegene LimitedIndegene Lifesystems Consulting (Shanghai) Co. Ltd.Step SubsidiaryAny other transactionExpenses paid on behalf of subsidiary0Not applicable000Indegene LimitedIndegene Lifesystems Consulting (Shanghai) Co. Ltd.Step SubsidiaryLoan43000000Approved by Board50000002000000016000000Loan0.085 and 10 yearsUnsecuredBusiness needsIndegene LimitedIndegene Lifesystems Consulting (Shanghai) Co. Ltd.Step SubsidiaryInterest received5000000Approved100000070000005000000Indegene LimitedDT Associates Research and Consulting Services LimitedStep SubsidiarySale of goods or services66000000Approved310000002700000026000000Indegene LimitedDT Associates Research and Consulting Services LimitedStep SubsidiaryAny other transactionExpenses paid on behalf of subsidiary0Not applicable1100000085000000102000000Indegene LimitedDT Associates Research and Consulting Services IncStep SubsidiarySale of goods or services17000000Approved000Indegene LimitedILSL Holdings, Inc.SubsidiaryInterest received331000000Approved98000000094000000Indegene LimitedILSL Holdings, Inc.SubsidiaryLoan3907000000Approved395000000003951000000Loan0.09045 yearsUnsecuredRepayment/prepayment of the term loan from bankThe value of transaction is more than the approved limit due to exchange rate difference at the time of obtaining approval (82.7775) and the time of actual disbursal (83.6910) of loan to subsidiary. 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Ltd.Fellow SubisidarySale of goods or services0Not applicable000Indegene Healthcare Germany GmbHIndegene, Inc.Fellow SubisidarySale of goods or services0Not applicable64000000900000016000000Indegene Ireland LimitedIndegene Healthcare Germany GmbHSubsidiaryAny other transactionExpenses paid on behalf of related party0Not applicable000Indegene Ireland LimitedIndegene, Inc.Fellow SubisidarySale of goods or services0Not applicable3200000000Indegene Ireland LimitedIndegene Healthcare UK LtdSubsidiaryAny other transactionExpenses paid on behalf of related party0Not applicable100000000Indegene Japan LLCIndegene LimitedUltimate Parent CompanyAny other transactionExpenses paid on behalf of related party0Not applicable000Indegene Japan LLCIndegene, Inc.Fellow SubisidarySale of goods or services0Not applicable1700000050000006000000Indegene Lifesystems Consulting (Shanghai) Co. Ltd.Indegene, Inc.Fellow SubisidarySale of goods or services0Not applicable10500000000Indegene Lifesystems Consulting (Shanghai) Co. Ltd.DT Associates Research and Consulting Services LimitedFellow SubisidarySale of goods or services0Not applicable000Cult Health LLCIndegene, Inc.Fellow SubisidaryAny other transactionExpenses paid on behalf of related party0Not applicable100000040000000Cult Health LLCIndegene, Inc.Fellow SubisidarySale of goods or services0Not applicable1600000030000000Indegene, Inc.Indegene Lifesystems Consulting (Shanghai) Co. Ltd.Fellow SubisidaryAdvance0Not applicable-110000003600000026000000Indegene, Inc.ILSL Holdings, Inc.Parent CompanyAdvanceExpenses paid on behalf of related party0Not applicable-33000000065570000006226000000Indegene, Inc.Indegene Ireland LimitedFellow SubisidaryAdvanceExpenses paid on behalf of related party0Not applicable-18000000180000000Indegene, Inc.DT Associates Research and Consulting Services LimitedFellow SubisidaryAdvanceExpenses paid on behalf of related party0Not applicable71000000144000000215000000DT Associates Research and Consulting Services LimitedDT Associates Research and Consulting Services IncFellow SubisidaryAdvanceExpenses paid on behalf of related party0Not applicable-150000002800000014000000Indegene LimitedDr. Ashish GuptaNon- executive Independent DirectorAny other transactionCommission9000000Approved by Board500000090000005000000Indegene LimitedMr. Jairaj Manohar PurandareNon- executive Independent DirectorAny other transactionCommission4000000Approved by Board200000040000002000000Indegene LimitedMr. Pravin Udhyavara Bhadya RaoNon- executive Independent DirectorAny other transactionCommission4000000Approved by Board200000040000002000000Indegene LimitedMr. Krishnamurthy Venugopala TennetiNon- executive Independent DirectorAny other transactionCommission4000000Approved by Board200000040000002000000Indegene LimitedDr. Georgia Nikolakopoulou PapathomasNon- executive Independent DirectorAny other transactionCommission9000000Approved by Board500000090000005000000Indegene LimitedDr. Ashish GuptaNon- executive Independent DirectorAny other transactionSitting fees0Approved by Board000Indegene LimitedMr. Jairaj Manohar PurandareNon- executive Independent DirectorAny other transactionSitting fees1000000Approved by Board100000000Indegene LimitedMr. Pravin Udhyavara Bhadya RaoNon- executive Independent DirectorAny other transactionSitting fees1000000Approved by Board100000000Indegene LimitedMr. Krishnamurthy Venugopala TennetiNon- executive Independent DirectorAny other transactionSitting fees1000000Approved by Board100000001000000Indegene LimitedDr. Georgia Nikolakopoulou PapathomasNon- executive Independent DirectorAny other transactionSitting fees0Approved by Board000Indegene LimitedManish GuptaChief Executive Officer and Executive DirectorRemuneration46000000Approved by Nomination and Remuneration Committee2200000000Indegene LimitedDr. Sanjay S ParikhExecutive DirectorRemuneration33000000Approved by Nomination and Remuneration Committee1500000000Indegene, Inc.Dr. Rajesh B NairNon- executive DirectorRemuneration24000000Approved by Nomination and Remuneration Committee1700000000Indegene LimitedMs. Srishti KaushikCompany SecretaryRemuneration5000000Approved by Nomination and Remuneration Committee400000000Indegene LimitedSuhas PrabhuChief Financial OfficerRemuneration25000000Approved by Nomination and Remuneration Committee18000000009364000000