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fluctuations, wherever applicable.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMarico Lanka Private LimitedSubsidiarySale of goods or services52000000Approved32400002346000015640000Marico LimitedMarico Lanka Private LimitedSubsidiaryAny other transactionRoyalty2500000Approved16000011000001300000Marico LimitedMarico Lanka Private LimitedSubsidiaryAny other transactionIntra group service arrangement2000000Approved30000000Marico LimitedMarico Lanka Private LimitedSubsidiaryAny other transactionCorporate guarantee Commission720000Approved12000000Marico LimitedMarico Gulf LLCSubsidiarySale of goods or services380000000Approved1213600001380000114680000Marico LimitedMarico Gulf LLCSubsidiaryAny other transactionRoyalty19000000Approved10900000010900000Marico LimitedZed Lifestyle Private LimitedSubsidiaryAny other transactionCorporate Guarantee300000000Approved3000000000300000000Marico LimitedZed Lifestyle Private LimitedSubsidiaryPurchase of goods or services210000000Approved73620000171700006400000Marico LimitedZed Lifestyle Private LimitedSubsidiaryAny other transactionIntra group service arrangement50000000Approved214900003438000033930000Marico LimitedZed Lifestyle Private LimitedSubsidiaryAny other transactionExpenses paid on behalf of related partiesN.A.10800000100000Marico LimitedZed Lifestyle Private LimitedSubsidiaryAny other transactionCorporate guarantee Commission2400000Approved1000000100000Marico LimitedApcos Naturals Private LimitedSubsidiaryInvestment200000000Approved10000000000Marico LimitedApcos Naturals Private LimitedSubsidiaryAny other transactionCross chargesN.A.453000020500004530000Marico LimitedApcos Naturals Private LimitedSubsidiaryPurchase of goods or services20000000Approved2150000800000550000Marico LimitedApcos Naturals Private LimitedSubsidiaryAny other transactionExpenses paid on behalf of related partiesN.A.222000000Marico LimitedHW Wellness Solutions Private LimitedSubsidiaryInvestment750000000Approved74989000000Marico LimitedKaya LimitedEntity in which Directors and Promoter or Promoter Group member have significant influence.Any other transactionExpenses paid on behalf of related partiesN.A.307000000Marico LimitedKaya LimitedEntity in which Directors and Promoter or Promoter Group member have significant influence.Any other transactionLease rental Income6550000Approved328000032700003660000Marico LimitedAscent India FoundationEntity in which Directors and realtives are Directors or MembersAny other transactionLease rental Income570000Approved30000070000380000Marico LimitedAscent India FoundationEntity in which Directors and realtives are Directors or MembersAny other transactionExpenses paid on behalf of related partiesN.A.3000000Marico LimitedMariwala Health FoundationEntity in which Directors and realtives are Directors or MembersAny other transactionLease rental Income450000Approved2000001250000490000Marico LimitedMariwala Health FoundationEntity in which Directors and realtives are Directors or MembersAny other transactionExpenses paid on behalf of related partiesN.A.000Marico LimitedHarsh Mariwala Enterprises LLPEntity in which Directors are Designated PartnersAny other transactionLease rental Income1150000Approved40000000Marico LimitedHarsh Mariwala Enterprises LLPEntity in which Directors are Designated PartnersAny other transactionExpenses paid on behalf of related partiesN.A.2000000Marico LimitedSharrp Ventures Capital Private Limited (Formerly The Bombay Oil Private Limited)Entity in which Directors and realtives are Directors or MembersAny other transactionLease rental Income1400000Approved40000000Marico LimitedSharrp Ventures Capital Private Limited (Formerly The Bombay Oil Private Limited)Entity in which Directors and realtives are Directors or MembersAny other transactionExpenses paid on behalf of related partiesN.A.3000000Marico LimitedLeap India Private LimitedPrivate Company where Director is a MemberPurchase of goods or services22000000Approved7540000300000380000Marico LimitedSurfboats Solutions Private LimitedPrivate Company where Director is a MemberPurchase of goods or services500000Approved30000000Marico LimitedCentum Learning LimitedEntity in which Director is a Director and holds more than 2% of its paid-up share capitalPurchase of goods or services10000000Approved118000000Marico LimitedParachute Kalpavriksha FoundationWholly Owned Subsidiary whose accounts are not consolidatedAny other transactionDonation68000000Approved3739000000Marico LimitedMarico Innovation FoundationWholly Owned Subsidiary whose accounts are not consolidatedAny other transactionDonation25000000Approved1400000000Marico LimitedMarico Limited Employees Provident FundPost Employment Benefit Plan TrustAny other transactionContribution made to Marico Limited Employees Provident Fund377160000Approved16489000000Marico LimitedMarico Limited Employees Gratuity FundPost Employment Benefit Plan TrustAny other transactionContribution made to Marico Limited Employees Gratuity Fund53400000Approved2338000000Marico LimitedMr. Nikhil KhattauIndependent DirectorRemunerationN.A.285000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMs. Hema RavichandarIndependent DirectorRemunerationN.A.265000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMr. Rajendra MariwalaNon Executive Director and Member of Promoter GroupRemunerationN.A.210000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMs. Apurva PurohitIndependent DirectorRemunerationN.A.199000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMr. Rishabh MariwalaNon Executive Director and Member of Promoter GroupRemunerationN.A.205000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMr. Ananth SankaranarayananIndependent DirectorRemunerationN.A.225000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMs. Nayantara BaliIndependent DirectorRemunerationN.A.194000000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMr. Milind BarveIndependent DirectorRemunerationN.A.225000000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <DIV></DIV></DIV>Marico LimitedMr. Rajeev VasudevaIndependent DirectorRemunerationN.A.220000000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <DIV></DIV></DIV>Marico LimitedMr. Harsh MariwalaChairman & Non Executive Director and PromoterRemunerationN.A.1210000000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>The remuneration to Non-Executive Directors of the Company includes sitting fees paid during the half year ended September 30, 2022.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <DIV></DIV></DIV>Marico LimitedMr. Saugata GuptaManaging Director & Chief Executive Officer (KMP)RemunerationN.A.15575000000<DIV > <P class=MsoListParagraphCxSpFirst style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">1.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration to Directors and Key Managerial Personnel of the Company are approved by the Nomination and Remuneration Committee and Board of Directors, as applicable.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">2.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration of Key Managerial Personnel of the Company includes performance incentive for FY 2021-22 paid during the half year ended September 30, 2022;<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">3.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Provision for contribution to gratuity fund, leave encashment on retirement and other defined benefits which are made based on actuarial valuation on an overall Company basis are not included in remuneration to Key Managerial Personnel of the Company.<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpLast style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">4.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>ESOP &amp; STAR grants accrued annually are included in the remuneration disclosed in the period in which the same are exercised, wherever applicable.<o:p></o:p></SPAN></P> <DIV></DIV></DIV>Marico LimitedMr. Pawan AgrawalChief Financial Officer (KMP)RemunerationN.A.1693000000<DIV > <DIV> <P class=MsoListParagraphCxSpFirst style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">1.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration to Directors and Key Managerial Personnel of the Company are approved by the Nomination and Remuneration Committee and Board of Directors, as applicable.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">2.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration of Key Managerial Personnel of the Company includes performance incentive for FY 2021-22 paid during the half year ended September 30, 2022;<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">3.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Provision for contribution to gratuity fund, leave encashment on retirement and other defined benefits which are made based on actuarial valuation on an overall Company basis are not included in remuneration to Key Managerial Personnel of the Company.<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpLast style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">4.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>ESOP &amp; STAR grants accrued annually are included in the remuneration disclosed in the period in which the same are exercised, wherever applicable.<o:p></o:p></SPAN></P></DIV></DIV>Marico LimitedMr Vinay M ACompany Secretary & Compliance Officer (KMP)RemunerationN.A.318000000<DIV > <P class=MsoListParagraphCxSpFirst style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">1.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration to Directors and Key Managerial Personnel of the Company are approved by the Nomination and Remuneration Committee and Board of Directors, as applicable.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">2.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration of Key Managerial Personnel of the Company includes performance incentive for FY 2021-22 paid during the half year ended September 30, 2022;<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpMiddle style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">3.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Provision for contribution to gratuity fund, leave encashment on retirement and other defined benefits which are made based on actuarial valuation on an overall Company basis are not included in remuneration to Key Managerial Personnel of the Company.<o:p></o:p></SPAN></P> <P class=MsoListParagraphCxSpLast style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt 35.45pt; TEXT-INDENT: -1cm; mso-add-space: auto; mso-list: l0 level1 lfo1"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-fareast-font-family: Candara; mso-bidi-font-family: Candara; mso-ansi-language: EN-US'><SPAN style="mso-list: Ignore">4.<SPAN style='FONT: 7pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>ESOP &amp; STAR grants accrued annually are included in the remuneration disclosed in the period in which the same are exercised, wherever applicable.<o:p></o:p></SPAN></P> <DIV></DIV></DIV>Marico Bangladesh LtdMarico Middle East FZESubsidiariesPurchase of goods or servicesN.A.149850000000Marico Bangladesh LtdMarico Middle East FZESubsidiariesSale of goods or servicesN.A.440000000Marico Middle East FZEMarico for Consumer Care Products S.A.E (Erstwhile Wind Co)SubsidiariesPurchase of goods or servicesN.A.215000000Marico Middle East FZEMarico Gulf LLCSubsidiariesAny other transactionExpenses paid on behalf of related partiesN.A.8150000000Marico South East Asia CorporationMarico South Africa (Pty) LtdSubsidiariesAny other transactionExpenses paid on behalf of related partiesN.A.32000000Zed Lifestyle Private LimitedOne Mobikwik Systems Private LimitedPrivate Company where Director of Holding Co. is a MemberAny other transactionOther servicesN.A.1000000Zed Lifestyle Private LimitedMarico Innovation FoundationSubsidiariesSale of goods or servicesN.A.1000000Zed Lifestyle Private LimitedMarico Bangladesh LimitedSubsidiariesSale of goods or servicesN.A.3000000000Marico Middle East FZEMarico for Consumer Care Products S.A.E (Erstwhile Wind Co)SubsidiariesAny other transactionCross chargesN.A.74000000Marico Middle East FZEMarico for Consumer Care Products S.A.E (Erstwhile Wind Co)SubsidiariesInterest receivedN.A.60000010500001700000Marico Gulf LLCMarico Middle East FZESubsidiariesAny other transactionCross chargesN.A.8373000000Marico for Consumer Care Products S.A.E (Erstwhile Wind Co)Marico Middle East FZESubsidiariesAny other transactionOther servicesN.A.7000000HW Wellness Solutions Private LimitedShashi GuptaRelative of DirectorAny other transactionRepayment of loanN.A.500000050000000HW Wellness Solutions Private LimitedBalachandrika MoolayilRelative of DirectorAny other transactionRepayment of loanN.A.100000010000000HW Wellness Solutions Private LimitedAbhijit SipaniRelative of DirectorAny other transactionRepayment of loanN.A.150000015000000HW Wellness Solutions Private LimitedShashi GuptaRelative of DirectorAny other transactionInterest paidN.A.000HW Wellness Solutions Private LimitedBalachandrika MoolayilRelative of DirectorAny other transactionInterest paidN.A.0100000HW Wellness Solutions Private LimitedAbhijit SipaniRelative of DirectorAny other transactionInterest paidN.A.000Apcos Naturals Private LimitedNeena ChopraRelative of DirectorRemunerationN.A.1200000140000160000Apcos Naturals Private LimitedPradeep ChopraRelative of DirectorAny other transactionRentN.A.1200000900000Marico LimitedSanjay MishraDirector/KMP of subsidiaryRemunerationN.A.3467000000<DIV > <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 8pt"><SPAN lang=EN-US style='FONT-FAMILY: "Candara",sans-serif; mso-ansi-language: EN-US'>Remuneration of Directors / Key Managerial Personnel of subsidiaries includes, wherever applicable, the perquisite value of ESOPs exercised and performance incentive for FY 2021-22 paid during the half year ended September 30, 2022.<B><U><BR style="PAGE-BREAK-BEFORE: always; mso-special-character: line-break" clear=all><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></U></B></SPAN></P> <DIV></DIV></DIV>Marico LimitedKetan JainDirector/KMP of subsidiaryRemunerationN.A.482000000Apcos Naturals Private LimitedArush ChopraDirector/KMP of subsidiaryRemunerationN.A.269000000Apcos Naturals Private LimitedMegha SabhlokDirector/KMP of subsidiaryRemunerationN.A.269000000Marico LimitedJitendra Mahajan (Resigned w.e.f. April 25, 2022)Director/KMP of subsidiaryRemunerationN.A.368000000Marico LimitedAmit BhasinDirector/KMP of subsidiaryRemunerationN.A.1356000000Marico LimitedSujot MalhotraDirector/KMP of subsidiaryRemunerationN.A.1431000000Marico LimitedDivya Seth (Resigned w.e.f. July 18, 2022)Director/KMP of subsidiaryRemunerationN.A.414000000Marico LimitedAmit Prakash (Appointed w.e.f. July 18, 2022)Director/KMP of subsidiaryRemunerationN.A.397000000Marico LimitedNitin Kathuria (Appointed w.e.f. April 25, 2022)Director/KMP of subsidiaryRemunerationN.A.820000000HW Wellness Solutions Private LimitedPuru Gopesh Gupta (Related party w.e.f. May 23, 2022)Director/KMP of subsidiaryRemunerationN.A.819000000HW Wellness Solutions Private LimitedSreejith Moolayil (Related party w.e.f. May 23, 2022)Director/KMP of subsidiaryRemunerationN.A.819000000Marico Bangladesh LtdAshish Goupal (Upto July 1, 2022)Director/KMP of subsidiaryRemunerationN.A.737000000Marico Middle East FZEAshish GoupalDirector/KMP of subsidiaryRemunerationN.A.1902000000Marico Bangladesh LtdRajat Diwaker (Appointed w.e.f. July 1, 2022)Director/KMP of subsidiaryRemunerationN.A.482000000Marico Bangladesh LtdParveen MahmudDirector/KMP of subsidiaryRemunerationN.A.48000000Marico Bangladesh LtdZakir Ahmad KhanDirector/KMP of subsidiaryRemunerationN.A.48000000Marico Bangladesh LtdBarrister Ashraful Hadi (Upto April 24, 2022)Director/KMP of subsidiaryRemunerationN.A.22000000Marico Bangladesh LtdChristabel Randolph (Resigned w.e.f. July 31, 2022)Director/KMP of subsidiaryRemunerationN.A.912000000Marico Bangladesh LtdElias AhmedDirector/KMP of subsidiaryRemunerationN.A.1274000000Marico Bangladesh LtdSabbir Al HarunDirector/KMP of subsidiaryRemunerationN.A.981000000Marico Bangladesh LtdMd. Saiful AlamDirector/KMP of subsidiaryRemunerationN.A.999000000Marico South Africa (Pty) LtdJohn Richard MasonDirector/KMP of subsidiaryRemunerationN.A.1417000000Marico South Africa (Pty) LtdMandla Richard MashiloDirector/KMP of subsidiaryRemunerationN.A.877000000Marico Middle East FZEBinjit KadakapcedlikayalDirector/KMP of subsidiaryRemunerationN.A.1019000000Marico Middle East FZERahul Jain (Appointed w.e.f. May 8, 2022)Director/KMP of subsidiaryRemunerationN.A.580000000Marico LimitedRuby Ritolia (Appointed w.e.f. May 8, 2022)Director/KMP of subsidiaryRemunerationN.A.442000000Marico Middle East FZETarun Aggarwal (Resigned w.e.f. May 8, 2022)Director/KMP of subsidiaryRemunerationN.A.230000000Marico Middle East FZEVenkata SivaramakrishnaDirector/KMP of subsidiaryRemunerationN.A.391000000Marico South East Asia CorporationVaibhav BhanchawatDirector/KMP of subsidiaryRemunerationN.A.2630000000Marico South East Asia CorporationNguyen Hoang Phuong AnhDirector/KMP of subsidiaryRemunerationN.A.1046000000Marico South East Asia CorporationNguyen Thi Le ThuyDirector/KMP of subsidiaryRemunerationN.A.1031000000Marico South East Asia CorporationNguyes Lien HuongDirector/KMP of subsidiaryRemunerationN.A.237000000Marico for Consumer Care Products S.A.E (Erstwhile Wind Co)Mohamed El-ArabiDirector/KMP of subsidiaryRemunerationN.A.487000000Marico for Consumer Care Products S.A.E (Erstwhile Wind Co)Marwa HusseinDirector/KMP of subsidiaryRemunerationN.A.223000000Marico for Consumer Care Products S.A.E (Erstwhile Wind Co)Ayman Sameh ZakiDirector/KMP of subsidiaryRemunerationN.A.219000000Marico LimitedNilanjan Roy ChoudhuryDirector/KMP of subsidiaryRemunerationN.A.679000000Marico LimitedDipesh AcharyaDirector/KMP of subsidiaryRemunerationN.A.751000000