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RASAYAN INDIA LIMITED543275ANURASNA2022-04-012023-03-31First half yearly2022-04-012022-09-30MillionstruetrueNANAfalsefalseANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERAny other transactionLoans and advances taken that are repaidNA30710000019631600001765300000<DIV > <DIV> <DIV>The opening balance of INR&nbsp;1963.16 Million includes forex restatement of&nbsp;INR&nbsp;69.35 Million and the closing balance of INR&nbsp;1765.30 Million&nbsp;includes forex restatement of&nbsp;INR&nbsp;178.59 Million.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERInterest paidNA2862000000ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERDividend paidNA50690000036210000ANUPAM RASAYAN INDIA LIMITEDJAINAM INTERMEDIATES PRIVATE LIMITEDSUBSIDIARY COMPANYPurchase of goods or services400000000OMNIBUS APPROVAL37780000361000010430000<DIV > <DIV> <DIV>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</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORRemunerationNA108000007000001000000ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORDividend paidNA15780000011270000ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORRemunerationNA108000007000001000000ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORDividend paidNA580000004140000ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANACHIEF FINANCIAL OFFICERRemunerationNA4320000330000470000ANUPAM RASAYAN INDIA LIMITEDVISHAL THAKKARDEPUTY CHIEF FINANCIAL OFFICERRemunerationNA3480000560000380000ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERRemunerationNA1460000110000200000ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELRemunerationNA7750000720000790000ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELRemunerationNA3870000380000420000ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELRemunerationNA2480000240000410000ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELRemunerationNA8400000150000<DIV > <DIV> <DIV>The Board of Directors of the Company had appointed Mr Vikash Chander, Senior Business Manager as Key Managerial Personnel of the Company with effect from May 13, 2022</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDGAURAV KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration4050000NA2070000230000270000ANUPAM RASAYAN INDIA LIMITEDRAMSARUP KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration1690000NA1090000120000160000ANUPAM RASAYAN INDIA LIMITEDVIJAY KUMAR BATRAINDEPENDENT DIRECTORAny other transactionsitting feesNA900000140000270000ANUPAM RASAYAN INDIA LIMITEDVINESH SADEKARINDEPENDENT DIRECTORAny other transactionsitting feesNA750000200000200000ANUPAM RASAYAN INDIA LIMITEDHETUL MEHTAINDEPENDENT DIRECTORAny other transactionsitting feesNA1430000200000340000ANUPAM RASAYAN INDIA LIMITEDDR NAMRATA JARIWALAINDEPENDENT DIRECTORAny other transactionsitting feesNA3000007000070000ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionlicense fee9000000NA135000010800002300000<DIV > <DIV> <DIV>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.&nbsp;</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionloans and advances given150000000NA0110000000110000000Loan0.0621 year from the date of loan amount disbursement in various tranches at different datesUnsecuredPrinciple business activitiesANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYInterest receivedNA34000006700003730000ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAdvance450000000NA1505400000150540000Advance072 months from the date of the product supply agreement dated May 18, 2022UnsecuredPurchase of raw material<DIV > <DIV> <DIV>Advance of 150.54 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;450 million towards the performance of contract for purchase of raw material from Tangent Science Private Limited</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlInvestmentNA10168000000Investment0NASecuredAcquisition of shares<DIV > <DIV> <DIV>Amount of investment&nbsp;amounting to&nbsp;101.68 million includes&nbsp;49.55 million in respect of acquisition of shares of Tanfac through open offer as per the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and&nbsp;52.13 million&nbsp;in respect of related expenses&nbsp;for such acquisition.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlPurchase of goods or services350000000OMNIBUS APPROVAL396000004670000<DIV > <DIV> <DIV>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</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlDividend receivedNA14150000014150000<DIV > <DIV> <DIV>The final dividend was declared by Tanfac Industries Limited at its AGM held on September 26, 2022 and hence, accounted the same as received during the reporting period.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERDividend paidNA000<DIV > <DIV> <DIV>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. 2,126.60/-</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELDividend paidNA1000000<DIV > <DIV> <DIV>Since the&nbsp;amount of dividend paid is negligible in millions. The amount of the dividend paid&nbsp;is Rs. 11,636.80/-</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELDividend paidNA000<DIV > <DIV> <DIV>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. 3,500/-</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELDividend paidNA000<DIV > <DIV> <DIV>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. 1,625.50/-</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELDividend paidNA000<DIV > <DIV> <DIV>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. 2,077.60/-</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELAny other transactionShare based paymentsNA84000000<DIV > <DIV> <DIV>Exercise of&nbsp;1500 no. of ESOPs&nbsp;during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELAny other transactionShare based paymentsNA75000000<DIV > <DIV> <DIV>Exercise of&nbsp;1688 no. of ESOPs&nbsp;during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV></DIV></DIV>