Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
| Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Bheema Fine Chemicals Private Limited | AAJCB1288M | Wholly Owned Subsidiary | Loan | | 10500 | Approved by Audit Committee | 1980 | 0 | 1980 | | | | | Loan | 0.0965 | Not Specified | Unsecured | Business Activity | Textual Information(1) |
| 2 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Bheema Fine Chemicals Private Limited | AAJCB1288M | Wholly Owned Subsidiary | Interest received | | 10500 | Approved by Audit Committee | 39.88317 | 0 | 0 | | | | | Loan | 0.0965 | Not Specified | Unsecured | Business Activity | Textual Information(2) |
| 3 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Bheema Fine Chemicals Private Limited | AAJCB1288M | Wholly Owned Subsidiary | Any other transaction | Services to subsidairy | | Approved by Audit Committee | 0.756 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | S Chandra Sekhar | AUQPS8036G | Key Managerial Personnel | Remuneration | | | Approved by Audit Committee | 77.18 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | A Arvind Kumar | AEJPA8710L | Key Managerial Personnel | Remuneration | | | Approved by Audit Committee | 39.6588 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | B Krishna Mohan Rao | ADAPB3460E | Key Managerial Personnel | Remuneration | | | Approved by Audit Committee | 24.09528 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Sharanya R | NFYPS1021H | Key Managerial Personnel | Remuneration | | | Approved by Audit Committee | 8.51256 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Satyanarayana Kanumuru Raju | ADFPK5468G | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 0.45 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Sudhakar Kudva | AABPK1200D | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 1.3 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Lalitha Sree Singavarapu | ATFPS3820A | Non-Executive - Non Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 0.9 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Krishna Rao S V Gadepalli | ACYPG3403D | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Kishor Shah | AJAPS3285Q | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| 13 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | G Aruna | AFAPA6546E | Non-Executive - Independent Director | Any other transaction | Sitting Fees | | Approved by Audit Committee | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | S Chandra Sekhar | AUQPS8036G | Managing Director | Dividend paid | | | Not Applicable | 47.70582 | 0 | 0 | | | | | | | | | | Textual Information(14) |
| 15 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Greenpath Energy Pvt Ltd | AACCK6696B | Enterprises under the control of persons having significant influence over this company, Sri S. Chandra Sekhar, Managing Director & Smt S. Lalitha Sree Director, are interested | Dividend paid | | | Not Applicable | 14.30469 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | Lalitha Sree Singavarapu | ATFPS3820A | Non-Executive - Non Independent Director | Dividend paid | | | Not Applicable | 2.2941 | 0 | 0 | | | | | | | | | | Textual Information(16) |
| 17 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | A Arvind Kumar | AEJPA8710L | Key Managerial Personnel | Dividend paid | | | Not Applicable | 0.034 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | Bhagiradha Chemicals & Industries Limited | AAACB9723G | B Krishna Mohan Rao | ADAPB3460E | Key Managerial Personnel | Dividend paid | | | Not Applicable | 0.00027 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| Total value of transaction during the reporting period | | | | | | | | | | 2239.57469 | | | | | | | | | | | | |