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PatelManaging Director (KMP)RemunerationNot Applicable2343000000Ami Organics LimitedChetankumar C. VaghasiaWhole Time Director (KMP)RemunerationNot Applicable2310000000Ami Organics LimitedVirendra Nath MishraWhole Time Director (KMP)RemunerationNot Applicable660000000Ami Organics LimitedRam Mohan Rao LocandeWhole Time Director (KMP)RemunerationNot Applicable651700000Ami Organics LimitedHetal M. GandhiIndependent DirectorAny other transactionDirector Sitting FeesNot Applicable30000000Ami Organics LimitedGirikrishna ManiarIndependent DirectorAny other transactionDirector Sitting FeesNot Applicable33000000Ami Organics LimitedRicha M. GoyalIndependent DirectorAny other transactionDirector Sitting FeesNot Applicable36000000Ami Organics LimitedAnita BandyopadhyayIndependent DirectorAny other transactionDirector Sitting FeesNot Applicable21000000Ami Organics LimitedAbhishek H. PatelChief Financial OfficerRemunerationNot Applicable59900000<DIV > <DIV><SPAN style='FONT-SIZE: 9pt; FONT-FAMILY: "Calibri",sans-serif; LINE-HEIGHT: 107%; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: "Times New Roman"; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Mr. Abhishek Patel’s remuneration is till May 31, 2022 as he had resigned from the post of Chief Financial Officer of the Company w.e.f June 1, 2022</SPAN></DIV></DIV>Ami Organics LimitedBhavin N. ShahChief Financial OfficerRemunerationNot Applicable166700000<DIV > <DIV><SPAN style='FONT-SIZE: 9pt; FONT-FAMILY: "Calibri",sans-serif; LINE-HEIGHT: 107%; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: "Times New Roman"; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Mr. Bhavin N. Shah’s remuneration is from the date of his appointment as Chief Financial Officer of the Company i.e <SPAN style="mso-spacerun: yes">&nbsp;</SPAN>w.e.f June 1, 2022</SPAN></DIV></DIV>Ami Organics LimitedEkta KumariCompany secretary & Compliance OfficerRemunerationNot Applicable61200000Ami Organics LimitedAmi Organics Electrolytes Private LimitedWholly Owned SubsidiaryInvestmentNot Applicable1000000100000Investment0NASecuredInitial Share Capital<DIV > <DIV><SPAN style='FONT-SIZE: 9pt; FONT-FAMILY: "Calibri",sans-serif; LINE-HEIGHT: 107%; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: "Times New Roman"; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Company incorporated its Wholly Owned Subsidiary Company, Ami Organics Electrolytes Private Limited on June 30, 2022 and subscribed to 10,000 shares of Rs. 10 each amounting to Rs. 1 Lakh</SPAN></DIV></DIV>Ami Organics LimitedAmi Organics Electrolytes Private LimitedWholly Owned SubsidiaryLoan100000000Not Applicable9500000950000Loan0.06512 MonthsUnsecuredWorking Capital<DIV > <DIV>As Per Board Approval &amp; rate of interest is 6.5% p.a.</DIV> <DIV>&nbsp;</DIV></DIV>Ami Organics LimitedAlkoxide Fine Chem Private LimitedA Private company in which a director's relative is a member or directorPurchase of goods or services50000000Not Applicable106900001026000<DIV > <DIV>As per Audit Committee Omnibus Approval</DIV></DIV>Ami Organics LimitedGlobe BiocarePartnership firm in which Director are PartnersAny other transactionParking Rent50000000Not Applicable10800000856000<DIV > <DIV>As per Audit Committee Omnibus Approval</DIV> <DIV></DIV></DIV>Ami Organics LimitedHare Krishna Bath Fiitings LLPLLP in which Director's relative is a Designated PartnerPurchase of goods or services50000000Not Applicable5300000<DIV > <DIV> <DIV>As per Audit Committee Omnibus Approval</DIV></DIV></DIV>Ami Organics LimitedNareshkumar R. PatelManaging Director (KMP)Dividend paidNot Applicable1201100000Ami Organics LimitedChetankumar C. VaghasiaWhole Time Director (KMP)Dividend paidNot Applicable929300000Ami Organics LimitedVirendra Nath MishraWhole Time Director (KMP)Dividend paidNot Applicable189000000Ami Organics LimitedSheetalben N. PatelPromoter & Relative of DirectorDividend paidNot Applicable1181300000Ami Organics LimitedParulben VaghasiaPromoter & Relative of DirectorDividend paidNot Applicable971300000Ami Organics LimitedBhanuben C. VaghasiaRelative of DirectorDividend paidNot Applicable102600000Ami Organics LimitedChhagan R. VaghasiaRelative of DirectorDividend paidNot Applicable102200000