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BEVERAGES LIMITED540180VBLNOTLISTED2022-01-012022-12-31First half yearly2022-01-012022-06-30MillionstruetrueNANAfalsefalseVarun Beverages LimitedVarun Beverages (Nepal) Private LimitedSubsidiarySale of goods or services315000000Approved13663900032155400012447000Varun Beverages LimitedOle Spring Bottlers (Private) LimitedStep down subsidiarySale of goods or services130000000Approved35083000213400034505000Varun Beverages LimitedVarun Beverages Morocco SASubsidiarySale of goods or services45000000Approved16405000014961000Varun Beverages LimitedVarun Beverages Lanka (Private) LimitedSubsidiarySale of goods or services355000000Approved1506660000159722000Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiarySale of goods or services180000000Approved5184100057843000102759000Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiarySale of goods or services470000000Approved21661100020503000413275000Varun Beverages LimitedDevyani International LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services100000000Approved4492600058620007351000Varun Beverages LimitedDevyani Food Industries LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services150000000Approved54015000-5700000Varun Beverages LimitedSMV Beverages Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeSale of goods or services570000000Approved21538200000Varun Beverages LimitedLunarmech Technologies Private LimitedSubsidiarySale of goods or services255000000Approved369530002940900017394000Varun Beverages LimitedAlisha Torrent Closures (India) Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeSale of goods or services40000000Approved8827000106430003265000Varun Beverages LimitedLineage Healthcare LimitedEntities in which a director or his/her relative is a member/director/TrusteeSale of goods or services1000000Approved49000180007000Varun Beverages LimitedJai Beverages Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeSale of goods or services515000000Approved100135000110001176000Varun Beverages LimitedDevyani Airport Services (Mumbai) Private LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services5000000Approved106900052000436000Varun Beverages LimitedDevyani Food Industries (Kenya) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services60000000Approved13860000014315000Varun Beverages LimitedVarun Beverages (Nepal) Private LimitedSubsidiaryPurchase of goods or services100000000Approved508430000-7790000Varun Beverages LimitedDevyani Food Industries LimitedFellow subsidiaries and entities controlled by parent/ultimate parentPurchase of goods or services1050000000Approved353165000-31810000-54485000Varun Beverages LimitedSMV Beverages Private LimitedEntities in which a director or his/her relative is a member/director/TrusteePurchase of goods or services650000000Approved3341560005692600086342000Varun Beverages LimitedLunarmech Technologies Private LimitedSubsidiaryPurchase of goods or services1300000000Approved810075000-148383000-145506000Varun Beverages LimitedVarun Beverages RDC SASSubsidiaryLoan375000000Approved1025000000106572000Loan0.076260 MonthsUnsecuredBusiness Purpose<DIV > <DIV>Interest rate is Libor+4%.</DIV> <DIV>7.62% is rate applicable for June 2022 month</DIV></DIV>Varun Beverages LimitedVarun Beverages International DMCCSubsidiaryLoan350000000Approved84612000086836000Loan0.076260 MonthsUnsecuredBusiness Purpose<DIV > <DIV> <DIV>Interest rate is&nbsp;Libor+4%.</DIV> <DIV>7.62% is rate applicable for June 2022 month</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages International DMCCSubsidiaryInvestment24000000Approved2068400000Varun Beverages LimitedVarun Beverages Lanka (Private) LimitedSubsidiarySale of fixed assets10000000Approved113300000Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiarySale of fixed assets50000000Approved663600000Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiarySale of fixed assets520000000Approved23398500000Varun Beverages LimitedLunarmech Technologies Private LimitedSubsidiarySale of fixed assets10000000Approved1100000Varun Beverages LimitedSMV Beverages Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeInterest paid4000000Approved200000000Varun Beverages LimitedVarun Beverages Morocco SASubsidiaryInterest received80000000Approved211660002765700019622000Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiaryInterest received50000000Approved126890001166800024161000Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiaryInterest received100000000Approved35519000144113000162709000Varun Beverages LimitedVarun Beverages RDC SASSubsidiaryInterest received40000000Approved206000001681000Varun Beverages LimitedVarun Beverages International DMCCSubsidiaryInterest received10000000Approved184100001879000Varun Beverages LimitedMr. Varun JaipuriaDirector / Key managerial personnel (KMPs)Remuneration73070000Approved276760006214900069591000<DIV > <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV>Varun Beverages LimitedMr. Raj Pal GandhiDirector / Key managerial personnel (KMPs)Remuneration76162000Approved326560006133800059657000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Kapil AgarwalDierctor / Key managerial personnel (KMPs)Remuneration98020000Approved423910008742700091244000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Rajinder Jeet Singh BaggaKey managerial personnel (KMPs)Remuneration65285000Approved260680004603800048501000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Vivek GuptaPromoter GroupRemuneration50000000Approved964800000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Mahavir Prasad GargCompany secretary of the parent, namely RJ Corp LimitedRemuneration4650000Approved12380001457000826000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Ravi BatraCompany SecretaryRemuneration17189000Approved649100044540004608000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedMr. Rajesh ChawlaChief Financial OfficerRemuneration12000000Approved46470007950001091000<DIV > <DIV> <DIV>Opening &amp; closing balance includes balances of leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages (Nepal) Private LimitedSubsidiaryAny other transaction1) IT Infrastructure Support Fee 2) Management Fees 3) Technical Know-how Fees1246000000Approved261351000173162000433547000Varun Beverages LimitedVarun Beverages Morocco SASubsidiaryAny other transactionIT Infrastructure Support Fee1005000000Approved14800006380001399000Varun Beverages LimitedVarun Beverages Lanka (Private) LimitedSubsidiaryAny other transactionIT Infrastructure Support Fee10500000Approved313700027890004005000Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiaryAny other transaction1) Guarantee commission income 2) Guarantees given1455000000Approved3173470009510004864000Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiaryAny other transactionGuarantee commission income1700000000Approved36740001753000025048000Varun Beverages LimitedDevyani International LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionIT Infrastructure Support Fee Reimbursement of expenses incurred15000000Approved965000-8330000Varun Beverages LimitedDevyani Food Industries LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionIT Infrastructure Support Fee Reimbursement of expenses incurred Lease rent Received License fees paid100000000Approved1985600000Varun Beverages LimitedSMV Beverages Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeAny other transactionLease charges Paid and commitments233000000Approved13500000201600000201600000Varun Beverages LimitedAlisha Torrent Closures (India) Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeAny other transactionLease rent Received7000000Approved66400000Varun Beverages LimitedDevyani Food Industries (Kenya) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionIT Infrastructure Support Fee Reimbursement of expenses incurred7000000Approved13010000778000Varun Beverages LimitedRJ Foundation (Trust)Entities in which a director or his/her relative is a member/director/TrusteeAny other transactionContribution for CSR activities90000000Approved2000000000Varun Beverages LimitedVarun Beverages RDC SASSubsidiaryAny other transactionIT Infrastructure Support Fee808000000Approved57000112750005000Varun Beverages LimitedVarun Beverages International DMCCSubsidiaryAny other transactionGuarantee commission income2406000000Approved11844410000312000Varun Beverages LimitedDiagno Labs Private LimitedEntities in which a director or his/her relative is a member/director/TrusteeAny other transactionIT Infrastructure Support Fee2000000Approved31000504000116000Varun Beverages LimitedRJ Corp LimitedParentAny other transactionLease charges Paid Reimbursement of expenses incurred148000000Approved578010003581900036470000Varun Beverages LimitedMr. Pradeep Khushalchand SardanaDirector / Key managerial personnel (KMPs)Any other transactionDirector Sitting Fee1800000Approved40000000Varun Beverages LimitedWellness Holdings LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionTravelling expenses paid400000000Approved147924000-12215000-28132000Varun Beverages LimitedSVS India Private LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionLease charges Paid2000000Approved570000-2700000Varun Beverages LimitedMr. Ravindra DhariwalRelatives of KMPsAny other transactionProfessional Charges Paid6000000Approved2400000432000-400000Varun Beverages LimitedMrs. Sita KhoslaNon-executive independent directorAny other transactionDirector Sitting Fee1800000Approved60000000Varun Beverages LimitedMrs. Rashmi DhariwalNon-executive independent directorAny other transactionDirector Sitting Fee1800000Approved110000000Varun Beverages LimitedDr. Ravi GuptaNon-executive independent directorAny other transactionDirector Sitting Fee1800000Approved100000000Varun Beverages LimitedVBL Employees' Gratuity TrustEntities which are post employment benefits plansAny other transactionContribution to Gratuity Trust500000000Approved22000000000Varun Beverages LimitedVarun Beverages Morocco SASubsidiaryLoan0Approved09634590001023619000Loan0.052960 MonthsUnsecuredBusiness Purpose<DIV > <DIV> <DIV>Interest rate is 1 M Libor+3.5%.</DIV> <DIV>5.29% is rate applicable for June 2022 month</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiaryLoan0Approved0717405000762202000Loan0.045472 MonthsUnsecuredBusiness Purpose<DIV > <DIV> <DIV>Interest rate is 3 M Libor+2.25%.</DIV> <DIV>4.54% is rate applicable for June 2022 month</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiaryLoan0Approved011033920001172290000Loan0.076284 MonthsUnsecuredBusiness Purpose<DIV > <DIV> <DIV>Interest rate is Libor+4%.</DIV> <DIV>7.62% is rate applicable for June 2022 month</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages (Nepal) Private LimitedSubsidiaryDividend received0Approved02882900000<DIV > <DIV> <DIV>Audit Committee approval not required for transactions entered by Subsidary company with any other related party.</DIV></DIV></DIV>Varun Beverages Lanka (Private) LimitedVarun Beverages (Zambia) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable349400000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedVarun Beverages (Zimbabwe) (Private) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable503203000-1142600079454000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedVarun Beverages RDC SASFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable214900002280000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages (Zimbabwe) (Private) LimitedVarun Beverages (Zambia) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable4348600000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Lunarmech Technologies Private LimitedVarun Beverages (Zimbabwe) (Private) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable21632900042394000118792000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Lunarmech Technologies Private LimitedVarun Beverages Morocco SAFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable4321900009077000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Lunarmech Technologies Private LimitedVarun Beverages (Zambia) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable404350002348800058447000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Lunarmech Technologies Private LimitedVarun Beverages Lanka (Private) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable281150001508300030459000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Lunarmech Technologies Private LimitedOle Spring Bottlers (Private) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable025840002765000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Lunarmech Technologies Private LimitedVarun Beverages (Nepal) Private LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable157600000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedDevyani International Nepal Private LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of goods or services0Not applicable34980000861000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages (Zambia) LimitedVarun Food and Beverages Zambia LimitedFellow subsidiaries and entities controlled by parent/ultimate parentPurchase of goods or services0Not applicable46876000-18036000-68226000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages (Zambia) LimitedVarun Beverages (Zimbabwe) (Private) LimitedFellow subsidiaries and entities controlled by parent/ultimate parentSale of fixed assets0Not applicable2479290000263039000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages International DMCCWellness Holdings LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionTravelling expenses paid0Not applicable527100005459000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedVarun Developers Private LimitedFellow subsidiaries and entities controlled by parent/ultimate parentAny other transactionHouse keeping and Mainteance charges paid0Not applicable562000000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages Lanka (Private) LimitedMr. Achal KumarKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable356900015880001445000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity payable.</DIV></DIV></DIV></DIV>Varun Beverages Lanka (Private) LimitedMr. Amit JoshiKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable677400000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages Lanka (Private) LimitedMr. Tilak De ZoysaKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable84500000<DIV > <DIV> <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV></DIV>Varun Beverages Lanka (Private) LimitedMrs.Eresha KumburulandaKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable55600000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages Morocco SAMr. Mouaddib SalahaddineKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable1553700000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages Morocco SAMr. Ashok SrinivasanKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable8740000482000256000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages Morocco SAMr. Prakash DalwaniKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable18790000-7000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedMr. Praveen Kumar AgarwalKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable3131000558000601000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity payable &amp; leave encashment payable.</DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedMr. Vinod Kumar SinghKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable29670001501000219000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity payable &amp; leave encashment payable</DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedMr. Ashok KumarKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable93600010000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Lunarmech Technologies Private LimitedMr. Vivek GuptaKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable810000000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Lunarmech Technologies Private LimitedMr. Praveen JainKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable845000197000245000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity payable.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. Sanjiv Kumar JaitlyKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable136800000416000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. Rajendra Kumar DubeyKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable7977000-460000Varun Beverages (Zambia) LimitedMr. Rajnish GuptaKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. Christopher HankwemboKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable595000242000338000<DIV > <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment as per Actuarial report.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. Rajendra Kumar DubeyKey managerial personnel (KMPs)/DirectorAny other transactionReimbursement of Expenses0Not applicable22800000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages International DMCCMr. Partha Sarathi GhoshKey managerial personnel (KMPs)/DirectorAny other transactionProfessional Charges Paid0Not applicable103700001074000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Nepal) Private LimitedMr. Arbind ThakurKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable11960001170000386000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV> <DIV>Opening &amp; closing balance includes balances of Gratuity &amp; leave encashment.</DIV></DIV></DIV>Varun Beverages (Zimbabwe) (Private) LimitedDevyani Food Industries (Kenya) LimitedKey managerial personnel (KMPs)/DirectorPurchase of goods or services0Not applicable836000110005000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. Shankar Krishnan IyerKey managerial personnel (KMPs)/DirectorAny other transactionProfessional Charges Paid0Not applicable91510000-1436000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zambia) LimitedMr. S N SharmaKey managerial personnel (KMPs)/DirectorAny other transactionProfessional Charges Paid0Not applicable22880000-319000Varun Beverages (Zimbabwe) (Private) LimitedMr. Vijay Kumar BahlKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable96320003878000277000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zimbabwe) (Private) LimitedDiptiman DasKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable5848000218000-820000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zimbabwe) (Private) LimitedMayank JhunjhunwalaKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable2910000275000-39000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages (Zimbabwe) (Private) LimitedManoj KumarKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable6966000354000-696000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages RDC SASMr. Shankar Krishnan IyerKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable247800002747000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages RDC SASMr. Partha Sarathi GhoshKey managerial personnel (KMPs)/DirectorRemuneration0Not applicable197300002092000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages RDC SASMr. Shankar Krishnan IyerKey managerial personnel (KMPs)/DirectorAny other transactionReimbursement of Expenses0Not applicable17600000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages RDC SASMr. Partha Sarathi GhoshKey managerial personnel (KMPs)/DirectorAny other transactionReimbursement of Expenses0Not applicable4800000<DIV > <DIV> <DIV>Audit Committee approval not required pursant to provision of regulations&nbsp;23 (2) (b) of SEBI LODR.</DIV></DIV></DIV>Varun Beverages LimitedVarun Beverages (Zambia) LimitedSubsidiaryAny other transactionIT Infrastructure Support Fee7000000Approved271800000Varun Beverages LimitedVarun Beverages (Zimbabwe) (Private) LimitedSubsidiaryAny other transactionIT Infrastructure Support Fee10000000Approved261300000