(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public | NA |
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. | NA |
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)? | No |
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? | |
(b) If answer to above question is No, please explain the reason for not complying. | |
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? | Yes |
Latest Date on which RPT policy is updated | 17-01-2022 |
Indicate Company website link for updated RPT policy of the Company | https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/policy-on-related-party-transactions.pdf |
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 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan USA Inc. | ZZZZZ9999Z | Wholly owned Subsidiary | Sale of goods or services | | 2500 | Approved | 181.55 | 59.44 | 34.41 | | | | | | | | | | Textual Information(1) |
2 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan USA Inc. | ZZZZZ9999Z | Wholly owned Subsidiary | Investment | | | Not Applicable | 0 | 6.66 | 6.66 | | | | | | | | | | Textual Information(2) |
3 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan Europe B.V. | ZZZZZ9999Z | Wholly owned Subsidiary | Sale of goods or services | | 2500 | Approved | 257.36 | 185.71 | 35.21 | | | | | | | | | | Textual Information(3) |
4 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan Europe B.V. | ZZZZZ9999Z | Wholly owned Subsidiary | Investment | | | Not Applicable | 0 | 0.01 | 0.01 | | | | | | | | | | Textual Information(4) |
5 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan Nitinkumar Shah | AGQPS0271D | Promoter - Chairman and Managing Director | Remuneration | | | Not Applicable | 8.56 | 0 | 0.76 | | | | | | | | | | Textual Information(5) |
6 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan Nitinkumar Shah | AGQPS0271D | Promoter - Chairman and Managing Director | Dividend paid | | | Not Applicable | 9.79 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajaykumar Mansukhlal Patel | ACSPP6803C | Promoter - Wholetime Director | Remuneration | | | Not Applicable | 8.56 | 0 | 0.76 | | | | | | | | | | Textual Information(7) |
8 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajaykumar Mansukhlal Patel | ACSPP6803C | Promoter - Wholetime Director | Dividend paid | | | Not Applicable | 8 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Remuneration | | | Not Applicable | 8.56 | 0 | 0.76 | | | | | | | | | | Textual Information(9) |
10 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.14 | 0.02 | 0.02 | | | | | | | | | | Textual Information(10) |
11 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Dividend paid | | | Not Applicable | 10.79 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ashok Bothra | AGFPB9662E | Chief Financial Officer | Remuneration | | | Not Applicable | 2.97 | 0.23 | 0.3 | | | | | | | | | | Textual Information(12) |
13 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ashok Bothra | AGFPB9662E | Chief Financial Officer | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ishwar Nayi | APGPN4130H | Company Secretary and Compliance Officer | Remuneration | | | Not Applicable | 0.67 | 0.09 | 0.1 | | | | | | | | | | Textual Information(14) |
15 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ishwar Nayi | APGPN4130H | Company Secretary and Compliance Officer | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Manher Chimanlal Desai | ABTPD1932E | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.11 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Subhash Ambubhai Patel | ADFPP1273N | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Avani Rajesh Umatt | AAHPU9204B | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Darshana Nitinkumar Shah | ANCPS1560J | Promoters Group | Dividend paid | | | Not Applicable | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shital Chintan Shah | AFOPS7110Q | Promoters Group | Dividend paid | | | Not Applicable | 0.46 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Priti Ajay Patel | AEDPP1295H | Promoters Group | Dividend paid | | | Not Applicable | 1.8 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Kajal Shekhar Somani | AAKPD0835E | Promoters Group | Dividend paid | | | Not Applicable | 0.44 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Samirkumar Rasiklal Somani | ABKPS9105R | Promoters Group | Dividend paid | | | Not Applicable | 0 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shitalkumar Rasiklal Somani | ABKPS9106N | Promoters Group | Dividend paid | | | Not Applicable | 0 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajay Mansukhlal Patel HUF | AAGHA5159J | Promoters Group | Dividend paid | | | Not Applicable | 1.43 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan N Shah HUF | AACHC2329A | Promoters Group | Dividend paid | | | Not Applicable | 0.9 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shah Shimoni Chintan | EGYPS5156M | Relative of Key Managerial Personnel | Remuneration | | | Not Applicable | 0.12 | 0.02 | 0.02 | | | | | | | | | | Textual Information(27) |
28 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shah Shimoni Chintan | EGYPS5156M | Relative of Key Managerial Personnel | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Aryan Shekhar Somani | NDHPS3925P | Relative of Key Managerial Personnel | Remuneration | | | Not Applicable | 0.05 | 0.02 | 0 | | | | | | | | | | Textual Information(29) |
Total value of transaction during the reporting period | | | | | | | | | | 502.6 | | | | | | | | | | | | |