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 | | 2000 | Approved | 259.2522 | 159.4637 | 55.1771 | | | | | | | | | | Textual Information(1) |
2 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan USA Inc. | ZZZZZ9999Z | Wholly owned Subsidiary | Investment | | | Not Applicable | 0 | 6.656 | 6.656 | | | | | | | | | | Textual Information(2) |
3 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan Europe B.V. | ZZZZZ9999Z | Wholly owned Subsidiary | Sale of goods or services | | 2000 | Approved | 175.7044 | 136.0657 | 53.7726 | | | | | | | | | | Textual Information(3) |
4 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Tatva Chintan Europe B.V. | ZZZZZ9999Z | Wholly owned Subsidiary | Investment | | | Not Applicable | 0 | 0.0095 | 0.0095 | | | | | | | | | | Textual Information(4) |
5 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan Nitinkumar Shah | AGQPS0271D | Promoter - Chairman and Managing Director | Remuneration | | | Not Applicable | 8.2516 | 0.7633 | 0.7633 | | | | | | | | | | Textual Information(5) |
6 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan Nitinkumar Shah | AGQPS0271D | Promoter - Chairman and Managing Director | Dividend paid | | | Not Applicable | 9.7944 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajaykumar Mansukhlal Patel | ACSPP6803C | Promoter - Wholetime Director | Remuneration | | | Not Applicable | 8.2516 | 0.7633 | 0.7633 | | | | | | | | | | Textual Information(7) |
8 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajaykumar Mansukhlal Patel | ACSPP6803C | Promoter - Wholetime Director | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.0417 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajaykumar Mansukhlal Patel | ACSPP6803C | Promoter - Wholetime Director | Dividend paid | | | Not Applicable | 8 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Remuneration | | | Not Applicable | 8.2516 | 0.7633 | 0.7633 | | | | | | | | | | Textual Information(10) |
11 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.1851 | 0.0305 | 0.0215 | | | | | | | | | | Textual Information(11) |
12 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shekhar Rasiklal Somani | AKRPS2524A | Promoter - Wholetime Director | Dividend paid | | | Not Applicable | 10.7937 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ashok Bothra | AGFPB9662E | Chief Financial Officer | Remuneration | | | Not Applicable | 3.3338 | 0.4022 | 0.2813 | | | | | | | | | | Textual Information(13) |
14 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ashok Bothra | AGFPB9662E | Chief Financial Officer | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.0009 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ishwar Nayi | APGPN4130H | Company Secretary and Compliance Officer | Remuneration | | | Not Applicable | 0.4762 | 0.0589 | 0.0774 | | | | | | | | | | Textual Information(15) |
16 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ishwar Nayi | APGPN4130H | Company Secretary and Compliance Officer | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.0054 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Manher Chimanlal Desai | ABTPD1932E | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.155 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Subhash Ambubhai Patel | ADFPP1273N | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.165 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Avani Rajesh Umatt | AAHPU9204B | Non-Executive Independent Director | Any other transaction | Sitting fees | | Not Applicable | 0.135 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Darshana Nitinkumar Shah | ANCPS1560J | Promoters Group | Dividend paid | | | Not Applicable | 0.0793 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shital Chintan Shah | AFOPS7110Q | Promoters Group | Dividend paid | | | Not Applicable | 0.462 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Priti Ajay Patel | AEDPP1295H | Promoters Group | Dividend paid | | | Not Applicable | 1.8 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Kajal Shekhar Somani | AAKPD0835E | Promoters Group | Dividend paid | | | Not Applicable | 0.4362 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Samirkumar Rasiklal Somani | ABKPS9105R | Promoters Group | Dividend paid | | | Not Applicable | 0.001 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shitalkumar Rasiklal Somani | ABKPS9106N | Promoters Group | Dividend paid | | | Not Applicable | 0.0017 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Ajay Mansukhlal Patel HUF | AAGHA5159J | Promoters Group | Dividend paid | | | Not Applicable | 1.4307 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Chintan N Shah HUF | AACHC2329A | Promoters Group | Dividend paid | | | Not Applicable | 0.895 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shah Shimoni Chintan | EGYPS5156M | Relative of Key Managerial Personnel | Remuneration | | | Not Applicable | 0.15 | 0.023 | 0.023 | | | | | | | | | | Textual Information(28) |
29 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Shah Shimoni Chintan | EGYPS5156M | Relative of Key Managerial Personnel | Any other transaction | Reimbursement of office expenses | | Not Applicable | 0.0009 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | Tatva Chintan Pharma Chem Limited | AABCT0623N | Aryan Shekhar Somani | NDHPS3925P | Relative of Key Managerial Personnel | Remuneration | | | Not Applicable | 0.0827 | 0 | 0.023 | | | | | | | | | | Textual Information(30) |
Total value of transaction during the reporting period | | | | | | | | | | 498.1371 | | | | | | | | | | | | |