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RASAYAN INDIA LIMITED543275ANURASNOTLISTED2022-04-012023-03-31Second half yearly2022-10-012023-03-31MillionstruetrueNANAfalsefalseANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERAny other transactionLoans and advances taken that are repaid0Pursuant to the provisions of SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the transaction. For more details, please refer note30710000017653000001438500000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) The opening balance of INR&nbsp;1765.30 Million includes forex restatement of&nbsp;INR&nbsp;178.59 Million and the closing balance of INR&nbsp;1438.50 Million&nbsp;includes forex restatement of&nbsp;INR&nbsp;158.90 Million.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) The&nbsp;transaction is for repayment of loan&nbsp;availed from Kiran Pallavi Investments LLC. The loan was availed in 2019 where the Company was not a listed entity and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable and also, at the time of availing the loan, Kiran Pallavi Investments LLC was not a related party. However, the transaction was duly approved by the Board of Directors.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERInterest paid0Pursuant to the provisions of SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the transaction. For more details, please refer note2456000000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The&nbsp;transaction is for repayment of interest on&nbsp;loan&nbsp;availed from Kiran Pallavi Investments LLC. The loan was availed in 2019 where the Company was not a listed entity and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable and also, at the time of availing the loan, Kiran Pallavi Investments LLC was not a related party.</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors21720000362100000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However, the 2nd&nbsp;interim dividend for the FY 2022-23 was approved by the Board of Directors. </SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORRemuneration0Remuneration of Managing Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders1080000010000001400000<DIV ><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Managing Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders of the Company.</SPAN>&nbsp; <DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors6770000112700000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However, 2nd interim dividend for the FY 2022-23 was approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORRemuneration0Remuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders1080000010000001400000<DIV ><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Whole-time Director was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors and Shareholders</SPAN> <DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors248000041400000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDREHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITEDPROMOTERDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors319000053100000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSHRADDHA ANAND DESAIMEMBER OF PROMOTER GROUPDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors467000077900000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDPANNA DIVYESH VAIDYAMEMBER OF PROMOTER GROUPDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors3700006200000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDMEENABEN BHARATBHAI DESAIMEMBER OF PROMOTER GROUPDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. </DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDGAURAV RAMSARUP KHURANA HUFMEMBER OF PROMOTER GROUPDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'> <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. </DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors.</DIV></DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDJAINAM INTERMEDIATES PRIVATE LIMITEDSUBSIDIARY COMPANYPurchase of goods or services400000000Omnibus Approval granted by the Audit Committee319300001043000096120000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Audit Committee had granted omnibus approval for the transaction of purchase of raw materials from Jainam Intermediates Private Limited, a wholly-owned subsidiary company,&nbsp;during the financial year 2022-23 for an amount of 400 million on March 12, 2022</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionLicense Fees9000000Audit Committee has approved the matter9000002300000310000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Audit Committee and Board of Directors had approved to provide the Company's premises to Tangent Science Private Limited at a license fee of 0.15 million per month for&nbsp;a period of 60 months with effect from May 01, 2021.</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionLoans and Advances given that are repaid150000000Audit Committee has approved the matter1100000001100000000Loan0.0621 year from the date of loan amount disbursement in various tranches at different datesUnsecuredPrinciple business activitesANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAdvance750000000Audit Committee has approved the matter496140000150540000646680000Advance072 monthsUnsecuredPurchase of raw material<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Advance of&nbsp;496.14 million&nbsp;given to Tangent Science Private Limited&nbsp;in respect of approval of the audit commitee for non-interest bearing security deposit amounting to&nbsp;750 million towards the performance of contract for purchase of raw material from Tangent Science Private Limited</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYSale of goods or services5000000Audit Committee has approved the matter7800000780000ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYInterest received0Loan granted to Tangent Science Private Limited was duly recommended by the Audit Committee and approved by the Board of Directors263000037300000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the receipt of interest on loan given. However, the loan granted to Tangent Science Private Limited was duly recommended by the Audit Committee and approved by the Board of Directors</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlPurchase of goods or services350000000Omnibus Approval granted by the Audit Committee95420000467000088960000<DIV ><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>The Audit Committee had granted omnibus approval for the transaction of purchase of raw materials from Tanfac Industries Limited,&nbsp;subsidiary company over which a holding company exercises effective control,&nbsp;during the financial year 2022-23 for an amount of&nbsp;350 million on May 12, 2022</SPAN> <DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlDividend received0No approval of audit committee is required for the receipt of dividend from the subsidiary company.0141500000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) The final dividend was declared by Tanfac Industries Limited at its AGM held on September 26, 2022 and&nbsp;was accounted the same as received during the&nbsp;last reporting&nbsp;period ended Spetember 30, 2022 and the balance is 0 as on March 31, 2023.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the receipt of dividend from the subsidiary company.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIJAY KUMAR BATRAINDEPENDENT DIRECTORAny other transactionSitting Fees0Sitting fees of Independent Directors was approved by the Board of Directors and Shareholders600000270000140000<DIV > <DIV></DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders</SPAN></DIV>ANUPAM RASAYAN INDIA LIMITEDVINESH SADEKARINDEPENDENT DIRECTORAny other transactionSitting Fees0Sitting fees of Independent Directors was approved by the Board of Directors and Shareholders600000200000140000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDHETUL MEHTAINDEPENDENT DIRECTORAny other transactionSitting Fees0Sitting fees of Independent Directors was approved by the Board of Directors and Shareholders1050000340000140000<DIV > <DIV></DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders</SPAN></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NAMRATA JARIWALAINDEPENDENT DIRECTORAny other transactionSitting Fees0Sitting fees of Independent Directors was approved by the Board of Directors and Shareholders2300007000070000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of sitting fees to the Independent Directors. However, the sitting fees of Independent Directors was approved by the Board of Directors and Shareholders</SPAN></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANACHIEF FINANCIAL OFFICERRemuneration0Remuneration of Chief Financial Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors5400000470000650000<DIV > <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV> <DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANACHIEF FINANCIAL OFFICERDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs. 976.20/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANACHIEF FINANCIAL OFFICERAny other transactionshare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee74000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;1627&nbsp;Options&nbsp;during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVISHAL THAKKARDEPUTY CHIEF FINANCIAL OFFICERRemuneration0Remuneration of Deputy Chief Financial Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors4230000380000340000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERRemuneration0Remuneration of Company Secretary and Compliance Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors42200002000001160000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1)Ms.&nbsp;Suchi Agarwal&nbsp;has resigned&nbsp;as a Company Secretary and Compliance Officer (KMP)&nbsp;of the Company&nbsp;with effect from the close of business hours of March 15, 2023.&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2)Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of KMP was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV></DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs. 1,755.60/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors. </DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERAny other transactionShare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee125000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;2867&nbsp;Options&nbsp;during the reporting period in respect of the Options granted under Grant 1&nbsp;and Grant 2 of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDASHISH GUPTADEPUTY COMPANY SECRETARY AND COMPLIANCE OFFICERRemuneration0Remuneration of Deputy Company Secretary and Compliance Officer was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors30000060000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1)Mr. Ashish Gupta was appointed as a Deputy Company Secretary and Compliance Officer and designated as KMP&nbsp;with effect from the&nbsp;opening business&nbsp;hours of March 16, 2023.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELRemuneration0Remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors9920000790000560000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs. 7,896.60/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELAny other transactionShare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee348000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;7849 Options&nbsp;during the reporting period in respect of the Options granted under Grant 1 and Grant 2&nbsp;of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELRemuneration0Remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors4960000420000440000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs. 2,100/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELAny other transactionShare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee187000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;3500 Options during the reporting period in respect of the Options granted under Grant 1&nbsp;of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELRemuneration0Remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors4130000410000390000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs. 1,057.20/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELAny other transactionShare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee79000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;1601&nbsp;Options&nbsp;during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELRemuneration0Remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors1690000150000130000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of remuneration. However, the remuneration of Key Managerial Personnel was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Since the&nbsp;amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is Rs.1,660.80/-</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the payment of dividend. However,&nbsp;2nd interim dividend for the FY 2022-23 was approved by the Board of Directors. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELAny other transactionShare Based Payments0Allotment of shares under ESOP Scheme to the Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee57000000<DIV > <DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>1) Exercise of&nbsp;1284 Options during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>&nbsp;</DIV> <DIV style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>2) Pursuant to the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, no approval of audit committee is required for the allotment of shares to KMP under ESOP Scheme. However, the allotment of shares under ESOP Scheme was duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDGAURAV KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration4050000Audit Committee has approved the matter1980000270000290000<DIV > <DIV>Remuneration of Mr Gaurav Khurana was duly approved by the Audit Committee, Board and Shareholders of the Company.</DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAMSARUP KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration1690000Audit Committee has approved the matter600000160000120000<DIV > <DIV>Remuneration of Mr. Ramsarup Khurana was duly approved by the Audit Committee and Board.</DIV></DIV>