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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 repaid0Audit committee's approval is not required for the transaction. For more details, please refer note30710000019631600001765300000<DIV >
<DIV>
<DIV>1) The opening balance of INR 1963.16 Million includes forex restatement of INR 69.35 Million and the closing balance of INR 1765.30 Million includes forex restatement of INR 178.59 Million.</DIV>
<DIV> </DIV>
<DIV>2) The transaction is for repayment of loan availed from Kiran Pallavi Investments LLC. The loan was availed in 2019 when the Company was an unlisted closely held public company and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable. Further, at the time of availing the loan, Kiran Pallavi Investments LLC was not a related party. Also, the transaction was duly approved by the Board of Directors.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERInterest paid0Audit committee's approval is not required for the transaction. For more details, please refer note2862000000<DIV >
<DIV>The transaction is the payment of interest on loan availed from Kiran Pallavi Investments LLC. The loan was availed in 2019, when the Company was an unlisted closely held unlisted public company and hence, the provisions of the SEBI (LODR) Regulations, 2015 were not applicable. Further, at the time of availing such loan, Kiran Pallavi Investments LLC was not a related party. </DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDKIRAN PALLAVI INVESTMENTS LLCPROMOTERDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company50690000036210000<DIV >
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV>ANUPAM 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, during the financial year 2022-23 for an amount of INR 400 million on March 12, 2022</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Managing Director's remuneration was duly approved by the Nomination & Remuneration Committee, the Board of Directors and Shareholders of the Company108000007000001000000<DIV >
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Managing Director was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDANAND DESAIMANAGING DIRECTORDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company15780000011270000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Whole-time Director's remuneration was duly approved by the Nomination & Remuneration Committee, the Board of Directors and Shareholders of the Company108000007000001000000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Whole-time Director was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDMONA DESAIWHOLE-TIME DIRECTORDividend paid0Interim dividend for the FY 2022-23 was approved by the Board of Directors and final dividend for the FY 2021-22 was recommended by the Board of Directors and approved by the shareholders of the Company580000004140000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDAMIT KHURANACHIEF FINANCIAL OFFICERRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Chief Financial Officer's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors4320000330000470000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Chief Financial Officer was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVISHAL THAKKARDEPUTY CHIEF FINANCIAL OFFICERRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Deputy Chief Financial Officer's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors3480000560000380000<DIV >
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Deputy Chief Financial Officer was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV>
<DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Company Secretary and Compliance Officer's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors1460000110000200000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Company Secretary and Compliance Officer was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Key Managerial Personnel's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors7750000720000790000<DIV >
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Key Managerial Personnel's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors3870000380000420000<DIV >
<DIV>
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Key Managerial Personnel's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors2480000240000410000<DIV >
<DIV>
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELRemuneration0Remuneration to the directors or KMP does not require audit committee's approval. Key Managerial Personnel's remuneration was duly recommended by the Nomination and Remuneration Committee and approved by the Board of Directors8400000150000<DIV >
<DIV>
<DIV>1) 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>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of remuneration. Further, the remuneration of Key Managerial Personnel was duly approved by the Nomination and Remuneration Committee, the Board of Directors and Shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDGAURAV KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration4050000N.A.2070000230000270000ANUPAM RASAYAN INDIA LIMITEDRAMSARUP KHURANARELATIVE OF KEY MANAGERIAL PERSONNELRemuneration1690000N.A.1090000120000160000ANUPAM RASAYAN INDIA LIMITEDVIJAY KUMAR BATRAINDEPENDENT DIRECTORAny other transactionsitting fees0Independent Directors' sitting fees is not required to be approved by audit committee, however, it was duly approved by the Board of Directors and Shareholders of the Company900000140000270000<DIV >
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of sitting fees to the Independent Directors. Further, the sitting fees of Independent Directors was duly approved by the Board of Directors and Shareholders of the Company.</DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVINESH SADEKARINDEPENDENT DIRECTORAny other transactionsitting fees0Independent Directors' sitting fees is not required to be approved by audit committee, however, it was duly approved by the Board of Directors and Shareholders of the Company750000200000200000<DIV >
<DIV>
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of sitting fees to the Independent Directors. Further, the sitting fees of Independent Directors was duly approved by the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDHETUL MEHTAINDEPENDENT DIRECTORAny other transactionsitting fees0Independent Directors' sitting fees is not required to be approved by audit committee, however, it was duly approved by the Board of Directors and Shareholders of the Company1430000200000340000<DIV >
<DIV>
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of sitting fees to the Independent Directors. Further, the sitting fees of Independent Directors was duly approved by the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR NAMRATA JARIWALAINDEPENDENT DIRECTORAny other transactionsitting fees0Independent Directors' sitting fees is not required to be approved by audit committee, however, it was duly approved by the Board of Directors and Shareholders of the Company3000007000070000<DIV >
<DIV>
<DIV>
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of sitting fees to the Independent Directors. Further, the sitting fees of Independent Directors was duly approved by the Board of Directors and Shareholders of the Company.</DIV></DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionlicense fee9000000N.A.135000010800002300000<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 INR 0.15 million per month for a period of 60 months. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAny other transactionloans and advances given150000000N.A.0110000000110000000Loan0.0621 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 received0Loan granted to Tangent Science Private Limited was duly recommended by the Audit Committee and approved by the Board of Directors34000006700003730000<DIV >
<DIV>In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, the loan granted to the related party has been duly approved by the audit committee together with the percentage of the interest at which such loan was granted and the committee had approved the loan at the rate of 6.20% per annum. Further, the said loan was also duly approved by the Board of Directors</DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANGENT SCIENCE PRIVATE LIMITEDASSOCIATE OF SUBSIDIARY COMPANYAdvance450000000N.A.1505400000150540000Advance072 months from the date of the product supply agreement dated May 18, 2022UnsecuredPurchase of raw material<DIV >
<DIV>
<DIV>Advance of INR 150.54 million given to Tangent Science Private Limited in respect of approval of the audit commitee for non-interest bearing security deposit amounting to INR 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 controlInvestment0Acquisition of an entity by acquiring its shares does not require approval of audit committee, however, the transaction was duly approved by the Board of Directors. Further, the acquiree became a related party post acquisition10168000000Investment0NASecuredAcquisition of shares<DIV >
<DIV>
<DIV>1) Amount of INR 101.68 million includes INR 49.55 million in respect of acquisition of shares of Tanfac Industries Ltd., through open offer as per the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and INR 52.13 million in respect of expenses in relation to such acquisition.</DIV>
<DIV> </DIV>
<DIV>2) Tanfac Industries Ltd. became a related party post the acquisition of the shares of the Company. The said transaction was duly approved by the Board of Directors. As the reporting requirement is triggered on half yearly basis, the said transaction is reported as on the close of the half year. </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, subsidiary company over which a holding company exercises effective control, during the financial year 2022-23 for an amount of INR 350 million on May 12, 2022</DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDTANFAC INDUSTRIES LIMITEDSubsidiary company over which a holding company exercises effective controlDividend received0Receipt of dividend in respect of shares owned by the Company in other entity does not require approval of the Company, hence it is not required to be approved by the audit committee.14150000014150000<DIV >
<DIV>
<DIV>1) 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>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for receiving dividend. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDSUCHI AGARWALCOMPANY SECRETARY AND COMPLIANCE OFFICERDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company000<DIV >
<DIV>
<DIV>1) Since the amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is INR 2,126.60/-.</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company1000000<DIV >
<DIV>
<DIV>1) Since the amount of dividend paid is negligible in millions. The amount of the dividend paid is INR 11,636.80/-</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. ANUJ THAKARKEY MANAGERIAL PERSONNELDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company000<DIV >
<DIV>
<DIV>1) Since the amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is INR 3,500/-</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDRAVI DESAIKEY MANAGERIAL PERSONNELDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company000<DIV >
<DIV>
<DIV>1) Since the amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is INR 1,625.50/-</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDVIKASH CHANDERKEY MANAGERIAL PERSONNELDividend paid0Payment of dividend does not require approval of Audit Committee. Further, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors; and final dividend for the FY 2021-22 was duly approved by the Board of Directors and Shareholders of the Company000<DIV >
<DIV>
<DIV>1) Since the amount of dividend paid is negligible in millions, hence it is shown as 0. The amount of the dividend paid is INR 2,077.60/-</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the payment of dividend. However, the interim dividend for the FY 2022-23 was duly approved by the Board of Directors and final dividend for the FY 2021-22 was duly approved by the Board of Directors and the shareholders of the Company. </DIV></DIV></DIV>ANUPAM RASAYAN INDIA LIMITEDDR. NILESH NAIKKEY MANAGERIAL PERSONNELAny other transactionShare based payments0Allotment of shares to the KMP pursuant to participaton in the ESOP scheme does not require approval of the audit committee, further, allotment of shares under the Company's ESOP Scheme was duly approved by the Nomination and Remuneration Committee84000000<DIV >
<DIV>
<DIV>1) Exercise of 1500 no. of ESOPs during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the allotment of shares to KMP under ESOP Scheme. Further, the allotment of shares pursuant to exercise of Options under the Company's ESOP Scheme were duly approved by the Nomination and Remuneration Committee</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 Committee75000000<DIV >
<DIV>
<DIV>1) Exercise of 1688 no. of ESOPs during the reporting period in respect of the Options granted under Grant 1 of Employee Stock Option Plan, 2020.</DIV>
<DIV> </DIV>
<DIV>2) In terms of the provisions of Regulation 18 and Part C of Schedule II of the SEBI (LODR) Regulations, 2015, audit committee's approval is not required for the allotment of shares to KMP under ESOP Scheme. Further, the allotment of shares pursuant to exercise of Options under the Company's ESOP Scheme were duly approved by the Nomination and Remuneration Committee</DIV></DIV></DIV>