SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Form MBP - 4
72nd Annual General Meeting on 11th August, 2023
Extract of Register of Contracts with Related Party and Contracts and Bodies etc., in which Directors are interested
(Pursuant to Section 189 (1) and Rule (16 (1)
Contracts or agreements with any related party under Section 188 or in which any Director is concerned or interested under Sub-
Section (2) of Section 184
Sr. | Date of | Name of the | Name of | Relation | Principal | Whether the | Reference of | Amount of | Remarks, | |
No. | Contract / | Party with which | the | with | Terms and | transaction | specific items - | Contract or | if any | |
Arrangement | Contract is | Interested | Director / | Conditions | is at arm's | (a) to (g) | Arrangement | |||
entered into | Director | Company/ | length | under sub- | ||||||
Nature of | basis* | section (1) of | ||||||||
concern or | section 188 | |||||||||
interest | ||||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | |
1 | April to June | Sudarshan Europe | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 48,21,34,347.69 | ||
2022 | B.V. | Company | - | |||||||
2 | April to June | Sudarshan Europe | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 1,54,39,176.39 | ||
2022 | B.V. | Company | of expenses | of expenses | - | |||||
(payable) | (payable) | |||||||||
3 | April to June | Sudarshan North | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 34,51,31,795.76 | ||
2022 | America Inc. | Company | - | |||||||
4 | April to June | Sudarshan North | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 24,79,699.72 | ||
2022 | America Inc. | Company | of expenses | of expenses | - | |||||
(payable) | (payable) | |||||||||
5 | April to June | Sudarshan Mexico | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 13,33,56,911.12 | ||
2022 | S. De R.L. De C.V. | Company | - | |||||||
6 | April to June | Sudarshan | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 89,19,521.30 | ||
2022 | (Shanghai) Trading | Company | - | |||||||
Co. Ltd. | ||||||||||
7 | April to June | Sudarshan | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 26,62,259.81 | ||
2022 | (Shanghai) Trading | Company | of expenses | of expenses | - | |||||
Co. Ltd. | (payable) | (payable) | ||||||||
8 | April to June | Sudarshan Japan | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 1,35,23,817.84 | ||
2022 | Ltd. | Company | of expenses | of expenses | - | |||||
(payable) | (payable) | |||||||||
9 | April to June | Sudarshan Japan | N.A. | Subsidiary | Interest | Yes | Interest | 1,96,253.85 | ||
2022 | Ltd. | Company | received on | received on loan | - | |||||
loan | ||||||||||
10 | April to June | RIECO Industries | N.A. | Subsidiary | Interest | Yes | Interest Accrued | 62,702.84 | ||
2022 | Ltd. | Company | Accrued on | on Corporate | ||||||
Corporate | Guarantee | - | ||||||||
Guarantee | ||||||||||
11 | April to June | Mrs.S.A.Panse | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | ||
2022 | - | |||||||||
12 | April to June | Mrs.Rati F. Forbes | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | ||
2022 | - | |||||||||
13 | April to June | Balkrishna Rathi | Mr.R.B. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Finance Pvt.Ltd. | Rathi | Director | Services | Services | - | ||||
(Receivable) | (Receivable) | |||||||||
14 | April to June | Mr.S. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | ||
2022 | Padmanabhan | - | ||||||||
15 | April to June | Dr.Deepak R. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | ||
2022 | Parikh | - | ||||||||
16 | April to June | Mr.D.N. Damania | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | ||
2022 | - | |||||||||
17 | April to June | Mr.S. K. Asher | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | ||
2022 | - | |||||||||
18 | April to June | Mr.N. Raisinghani | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | ||
2022 | - | |||||||||
19 | April to June | Mr.Anuj N.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | ||
2022 | - | |||||||||
20 | April to June | Mr.N.J.Rathi | Mr.A.N. | Relative of | Pension | Yes | Pension | 10,52,394.00 | ||
2022 | Rathi | Director | - | |||||||
21 | April to June | Mr.P.R.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | ||
2022 | - | |||||||||
22 | April to June | Mr.Mandar | N.A. | KMP | Salary | Yes | Availing | 19,86,015.76 | ||
2022 | Velankar | Services | - | |||||||
23 | April to June | Mr.P.R.Rathi | N.A. | Director | Pension | Yes | Pension | 11,00,808.00 | ||
2022 | - | |||||||||
24 | April to June | Mr.R.B.Rathi | N.A. | KMP | Salary | Yes | Availing | 80,12,604.00 | ||
2022 | Services | - | ||||||||
25 | April to June | Mrs.Kusum B. | Mr.R.B. | Relative | Pension | Yes | Pension | 7,71,573.00 | ||
2022 | Rathi | Rathi | - | |||||||
26 | April to June | NJR Finance | Mr.A.N. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Pvt.Ltd. | Rathi | Directors | Services | Services | - | ||||
(Receivable) | (Receivable) | |||||||||
27 | April to June | Rathi Enterprises | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Pvt. Ltd. | Rathi | Directors | Services | Services | - | ||||
2) Mr.R.B. | (Receivable) | (Receivable) | ||||||||
Rathi | ||||||||||
28 | April to June | Ashish Vij | N.A. | Director | Salary | Yes | Availing | 32,09,122.56 | ||
2022 | Services | - | ||||||||
29 | April to June | PRR Finance | Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Pvt.Ltd. | Rathi | Director | Services | Services | - | ||||
(Receivable) | (Receivable) | |||||||||
30 | April to June | Rathi Brothers Pvt. | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Ltd. | Rathi | Directors | Services | Services | |||||
2) Mr.R.B. | (Receivable) | (Receivable) | - | |||||||
Rathi | ||||||||||
3) Mr.A.N. | ||||||||||
Rathi | ||||||||||
31 | April to June | RIECO Industries | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 3,74,228.00 | ||
2022 | Ltd. | Company | Goods | Goods | - | |||||
32 | April to June | Rabro Speciality | 1) Mr.P.R. | Common | Commission on | Yes | Commission on | 2,29,75,330.42 | ||
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Sales | Sales | |||||
2) Mr.R.B. | - | |||||||||
Rathi | ||||||||||
33 | April to June | Rathi Vessels & | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Systems LLP | Rathi | Directors | Services | Services | |||||
2) Mr.R.B. | (Receivable) | (Receivable) | - | |||||||
Rathi | ||||||||||
34 | April to June | Rathi Mixers Pvt. | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,337.00 | ||
2022 | Ltd. | Rathi | 2) | Directors | Services | Services | ||||
Mr.A.N. | (receivable) | (receivable) | - | |||||||
Rathi | ||||||||||
35 | April to June | Shri.Jagannath | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 14,160.00 | ||
2022 | Rathi Turst | Rathi | Directors - | Services | Services | |||||
2) Mr.R.B. | Trustee | (Receivable) | (Receivable) | - | ||||||
Rathi | ||||||||||
SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Form MBP - 4
72nd Annual General Meeting on 11th August, 2023
Extract of Register of Contracts with Related Party and Contracts and Bodies etc., in which Directors are interested
(Pursuant to Section 189 (1) and Rule (16 (1)
Contracts or agreements with any related party under Section 188 or in which any Director is concerned or interested under Sub-
Section (2) of Section 184
Sr. | Date of | Name of the | Name of | Relation | Principal | Whether the | Reference of | Amount of | Remarks, |
No. | Contract / | Party with which | the | with | Terms and | transaction | specific items - | Contract or | if any |
Arrangement | Contract is | Interested | Director / | Conditions | is at arm's | (a) to (g) | Arrangement | ||
entered into | Director | Company/ | length | under sub- | |||||
Nature of | basis* | section (1) of | |||||||
concern or | section 188 | ||||||||
interest | |||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
36 | April to June | Rabro Speciality | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Services | Services | ||||
2) Mr.R.B. | (receivable) | (receivable) | - | ||||||
Rathi | |||||||||
37 | April to June | Marathwada | Mr.R.B. | Common | Sale of goods | Yes | Sale of Goods | 7,01,628.00 | |
2022 | Chemical | Rathi | Directors | ||||||
Industries Private | - | ||||||||
Limited | |||||||||
38 | April to June | Mr. Nilkanth J Natu | N.A. | KMP | Salary | Yes | Availing | 35,38,136.88 | |
2022 | Services | - | |||||||
39 | April to June | Breakthrough | Mr. N.T. | Common | Availing | Yes | Availing | 1,18,000.00 | |
2022 | Management Group | Raisinghani | Directors | Professional | Professional | - | |||
services | services | ||||||||
40 | April to June | KROHNE Marshal | Mrs.Rati F. | Director | Purchase of | Yes | Purchase of | 4,13,820 | |
2022 | Pvt. Ltd. | Forbes | Goods | Goods | - | ||||
41 | July to Sept. | Sudarshan Europe | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 43,89,31,790.00 | - |
2022 | B.V. | Company | |||||||
42 | July to Sept. | Sudarshan Europe | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 1,11,37,426.00 | |
2022 | B.V. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) | ||||||||
43 | July to Sept. | Sudarshan Europe | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 1,13,09,198.00 | - |
2022 | B.V. | Company | Goods | Goods | |||||
44 | July to Sept. | Sudarshan North | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 32,15,66,476.00 | - |
2022 | America Inc. | Company | |||||||
45 | July to Sept. | Sudarshan North | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 5,40,911.00 | |
2022 | America Inc. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) | ||||||||
46 | July to Sept. | Sudarshan Mexico | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 10,90,21,455.00 | - |
2022 | S. De R.L. De C.V. | Company | |||||||
47 | July to Sept. | Sudarshan | N.A. | Subsidiary | Procurement | Yes | Procurement | 22,34,349.00 | |
2022 | (Shanghai) Trading | Company | Services | Services | - | ||||
Co. Ltd. | (payable) | (payable) | |||||||
48 | July to Sept. | Sudarshan Japan | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 15,993.00 | |
2022 | Ltd. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) | ||||||||
49 | July to Sept. | Sudarshan Japan | N.A. | Subsidiary | Interest | Yes | Interest | 4,54,345.00 | |
2022 | Ltd. | Company | received on | received on loan | - | ||||
loan | |||||||||
50 | July to Sept. | Sudarshan Japan | N.A. | Subsidiary | Loan to | Yes | Loan to | 1,61,78,250.00 | - |
2022 | Ltd. | Company | Subsidiary | Subsidiary | |||||
51 | July to Sept. | Sudarshan Japan | N.A. | Subsidiary | Repayment of | Yes | Repayment of | 1,95,11,680.00 | |
2022 | Ltd. | Company | Loan (Received) | Loan (Received) | - | ||||
52 | July to Sept. | Sudarshan Japan | N.A. | Subsidiary | Marketing | Yes | Marketing | 1,83,72,254.00 | |
2022 | Ltd. | Company | Service | Service | - | ||||
expenses | expenses | ||||||||
(payable) | (payable) | ||||||||
53 | July to Sept. | RIECO Industries | N.A. | Subsidiary | Interest | Yes | Interest Accrued | 2,54,387.00 | |
2022 | Ltd. | Company | Accrued on | on Corporate | - | ||||
Corporate | Guarantee | ||||||||
Guarantee | |||||||||
54 | July to Sept. | Mrs.S.A.Panse | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2022 | |||||||||
55 | July to Sept. | Mrs.Rati F. Forbes | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | |||||||||
56 | July to Sept. | Balkrishna Rathi | Mr.R.B. | Common | Cost of shared | Yes | Cost of shared | 21,063.00 | |
2022 | Finance Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
57 | July to Sept. | Mr.S. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2022 | Padmanabhan | ||||||||
58 | July to Sept. | Dr.Deepak R. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | Parikh | ||||||||
59 | July to Sept. | Mr.D.N. Damania | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2022 | |||||||||
60 | July to Sept. | Mr.S. K. Asher | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | - |
2022 | |||||||||
61 | July to Sept. | Mr.N. Raisinghani | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | |||||||||
62 | July to Sept. | Mr.Anuj N.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | |||||||||
63 | July to Sept. | Mr.N.J.Rathi | Mr.A.N. | Relative of | Pension | Yes | Pension | 11,25,054.00 | - |
2022 | Rathi | Director | |||||||
64 | July to Sept. | Mr.P.R.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2022 | |||||||||
65 | July to Sept. | Mr.Mandar | N.A. | KMP | Salary | Yes | Availing | 12,82,906.00 | - |
2022 | Velankar | Services | |||||||
66 | July to Sept. | Mr.P.R.Rathi | N.A. | Director | Pension | Yes | Pension | 11,58,467.00 | - |
2022 | |||||||||
67 | July to Sept. | Mr.R.B.Rathi | N.A. | KMP | Salary | Yes | Availing | 2,29,73,269.00 | - |
2022 | Services | ||||||||
68 | July to Sept. | Mrs.Kusum B. | Mr.R.B. | Relative | Pension | Yes | Pension | 7,81,573.00 | - |
2022 | Rathi | Rathi | |||||||
69 | July to Sept. | Ms.Smriti R Rathi | Mr.R.B. | Relative | Salary | Yes | Salary | 3,12,948.00 | - |
2022 | Rathi | ||||||||
70 | July to Sept. | NJR Finance | Mr.A.N. | Common | Cost of shared | Yes | Cost of shared | 21,063.00 | |
2022 | Pvt.Ltd. | Rathi | Directors | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
71 | July to Sept. | Rathi Enterprises | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 21,063.00 | |
2022 | Pvt. Ltd. | Rathi | Directors | Services | Services | - | |||
2) Mr.R.B. | (Receivable) | (Receivable) | |||||||
Rathi | |||||||||
72 | July to Sept. | Ashish Vij | N.A. | Director | Salary | Yes | Availing | 88,53,941.00 | - |
2022 | Services | ||||||||
73 | July to Sept. | PRR Finance | Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 21,063.00 | |
2022 | Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
74 | July to Sept. | RIECO Industries | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 11,77,816.00 | - |
2022 | Ltd. | Company | Goods | Goods | |||||
75 | July to Sept. | Rabro Speciality | 1) Mr.P.R. | Common | Commission on | Yes | Commission on | 1,69,68,156.00 | |
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Sales | Sales | - | |||
2) Mr.R.B. | |||||||||
Rathi | |||||||||
76 | July to Sept. | Shri.Jagannath | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 21,240.00 | |
2022 | Rathi Turst | Rathi | Directors - | Services | Services | ||||
2) Mr.R.B. | Trustee | (Receivable) | (Receivable) | - | |||||
Rathi | |||||||||
77 | July to Sept. | Rabro Speciality | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 10,65,540.00 | |
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Services | Services | ||||
2) Mr.R.B. | (receivable) | (receivable) | - | ||||||
Rathi | |||||||||
SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Form MBP - 4
72nd Annual General Meeting on 11th August, 2023
Extract of Register of Contracts with Related Party and Contracts and Bodies etc., in which Directors are interested
(Pursuant to Section 189 (1) and Rule (16 (1)
Contracts or agreements with any related party under Section 188 or in which any Director is concerned or interested under Sub-
Section (2) of Section 184
Sr. | Date of | Name of the | Name of | Relation | Principal | Whether the | Reference of | Amount of | Remarks, |
No. | Contract / | Party with which | the | with | Terms and | transaction | specific items - | Contract or | if any |
Arrangement | Contract is | Interested | Director / | Conditions | is at arm's | (a) to (g) | Arrangement | ||
entered into | Director | Company/ | length | under sub- | |||||
Nature of | basis* | section (1) of | |||||||
concern or | section 188 | ||||||||
interest | |||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
78 | July to Sept. | Marathwada | Mr.R.B. | Common | Sale of goods | Yes | Sale of Goods | 10,88,904.00 | |
2022 | Chemical | Rathi | Directors | - | |||||
Industries Private | |||||||||
Limited | |||||||||
79 | July to Sept. | Mr. Nilkanth J Natu | N.A. | KMP | Salary | Yes | Availing | 14,76,678.00 | - |
2022 | Services | ||||||||
80 | July to Sept. | Breakthrough | Mr. N.T. | Common | Availing | Yes | Availing | 19,02,750.00 | |
2022 | Management Group | Raisinghani | Directors | Professional | Professional | - | |||
services | services | ||||||||
81 | July to Sept. | Sudarshan CSR | N.A. | Subsidiary | Donation | Yes | Donation | 38,00,000 | - |
2022 | Foundation | Company | |||||||
82 | Oct to Dec. | Sudarshan Europe | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 63,92,37,544.00 | - |
2022 | B.V. | Company | |||||||
83 | July to Sept. | Sudarshan Europe | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 95,42,898.00 | |
2022 | B.V. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) | ||||||||
84 | Oct to Dec. | Sudarshan North | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 24,96,53,633.00 | - |
2022 | America Inc. | Company | |||||||
85 | Oct to Dec. | Sudarshan North | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 2,02,563.00 | - |
2022 | America Inc. | Company | Goods | Goods | |||||
86 | Oct to Dec. | Sudarshan Mexico | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 11,21,07,866.00 | - |
2022 | S. De R.L. De C.V. | Company | |||||||
87 | Oct to Dec. | Sudarshan | N.A. | Subsidiary | Procurement | Yes | Procurement | 23,56,147.00 | |
2022 | (Shanghai) Trading | Company | Services | Services | - | ||||
Co. Ltd. | (payable) | (payable) | |||||||
88 | Oct to Dec. | Sudarshan Japan | N.A. | Subsidiary | Interest | Yes | Interest | 2,66,283.00 | |
2022 | Ltd. | Company | received on | received on loan | - | ||||
loan | |||||||||
89 | Oct to Dec. | Sudarshan Japan | N.A. | Subsidiary | Marketing | Yes | Marketing | 1,56,35,684.00 | |
2022 | Ltd. | Company | Service | Service | - | ||||
expenses | expenses | ||||||||
(payable) | (payable) | ||||||||
90 | Oct to Dec. | RIECO Industries | N.A. | Subsidiary | Interest | Yes | Interest Accrued | 7,44,790.00 | |
2022 | Ltd. | Company | Accrued on | on Corporate | - | ||||
Corporate | Guarantee | ||||||||
Guarantee | |||||||||
91 | Oct to Dec. | RIECO Industries | Mr.R.B. | Common | Cost of shared | Yes | Cost of shared | 34,22,000.00 | |
2022 | Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
92 | Oct to Dec. | Mrs.S.A.Panse | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | - |
2022 | |||||||||
93 | Oct to Dec. | Mrs.Rati F. Forbes | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2022 | |||||||||
94 | Oct to Dec. | Balkrishna Rathi | Mr.R.B. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Finance Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
95 | Oct to Dec. | Mr.S. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2022 | Padmanabhan | ||||||||
96 | Oct to Dec. | Dr.Deepak R. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | Parikh | ||||||||
97 | Oct to Dec. | Mr.D.N. Damania | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2022 | |||||||||
98 | Oct to Dec. | Mr.S. K. Asher | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2022 | |||||||||
99 | Oct to Dec. | Mr.N. Raisinghani | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2022 | |||||||||
100 | Oct to Dec. | Mr.Anuj N.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2022 | |||||||||
101 | Oct to Dec. | Mr.N.J.Rathi | Mr.A.N. | Relative of | Pension | Yes | Pension | 11,61,383.00 | - |
2022 | Rathi | Director | |||||||
102 | Oct to Dec. | Mr.P.R.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | - |
2022 | |||||||||
103 | Oct to Dec. | Mr.Mandar | N.A. | KMP | Salary | Yes | Availing | 11,72,690.00 | - |
2022 | Velankar | Services | |||||||
104 | Oct to Dec. | Mr.P.R.Rathi | N.A. | Director | Pension | Yes | Pension | 11,68,467.00 | - |
2022 | |||||||||
105 | Oct to Dec. | Mr.R.B.Rathi | N.A. | KMP | Salary | Yes | Availing | 80,12,604.00 | - |
2022 | Services | ||||||||
106 | Oct to Dec. | Mrs.Kusum B. | Mr.R.B. | Relative | Pension | Yes | Pension | 7,86,573.00 | - |
2022 | Rathi | Rathi | |||||||
107 | Oct to Dec. | Ms.Smriti R Rathi | Mr.R.B. | Relative | Salary | Yes | Salary | 3,02,142.00 | - |
2022 | Rathi | ||||||||
108 | Oct to Dec. | NJR Finance | Mr.A.N. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Pvt.Ltd. | Rathi | Directors | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
109 | Oct to Dec. | Rathi Enterprises | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Pvt. Ltd. | Rathi | Directors | Services | Services | - | |||
2) Mr.R.B. | (Receivable) | (Receivable) | |||||||
Rathi | |||||||||
110 | Oct to Dec. | Ashish Vij | N.A. | Director | Salary | Yes | Availing | 32,09,122.00 | - |
2022 | Services | ||||||||
111 | Oct to Dec. | PRR Finance | Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
112 | Oct to Dec. | RIECO Industries | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 5,62,035.00 | - |
2022 | Ltd. | Company | Goods | Goods | |||||
113 | Oct to Dec. | Rabro Speciality | 1) Mr.P.R. | Common | Commission on | Yes | Commission on | 76,94,868.00 | |
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Sales | Sales | - | |||
2) Mr.R.B. | |||||||||
Rathi | |||||||||
114 | Oct to Dec. | Shri.Jagannath | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2022 | Rathi Turst | Rathi | Directors - | Services | Services | ||||
2) Mr.R.B. | Trustee | (Receivable) | (Receivable) | - | |||||
Rathi | |||||||||
115 | Oct to Dec. | Rabro Speciality | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 8,36,620.00 | |
2022 | Chemicals Pvt Ltd. | Rathi | Directors | Services | Services | ||||
2) Mr.R.B. | (receivable) | (receivable) | - | ||||||
Rathi | |||||||||
116 | Oct to Dec. | Marathwada | Mr.R.B. | Common | Sale of goods | Yes | Sale of Goods | 7,53,029.00 | |
2022 | Chemical | Rathi | Directors | - | |||||
Industries Private | |||||||||
Limited | |||||||||
117 | Oct to Dec. | Mr. Nilkanth J Natu | N.A. | KMP | Salary | Yes | Availing | 13,34,897.00 | - |
2022 | Services | ||||||||
118 | Oct to Dec. | Breakthrough | Mr. N.T. | Common | Availing | Yes | Availing | 6,88,530.00 | |
2022 | Management Group | Raisinghani | Directors | Professional | Professional | - | |||
services | services | ||||||||
119 | Oct to Dec. | Sudarshan CSR | N.A. | Subsidiary | Donation | Yes | Donation | 1,14,00,000 | - |
2022 | Foundation | Company | |||||||
120 | Jan to Mar. | Sudarshan Europe | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 62,94,35,224.00 | - |
2023 | B.V. | Company | |||||||
121 | Jan to Mar. | Sudarshan Europe | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 1,93,26,822.00 | |
2023 | B.V. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) |
SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Form MBP - 4
72nd Annual General Meeting on 11th August, 2023
Extract of Register of Contracts with Related Party and Contracts and Bodies etc., in which Directors are interested
(Pursuant to Section 189 (1) and Rule (16 (1)
Contracts or agreements with any related party under Section 188 or in which any Director is concerned or interested under Sub-
Section (2) of Section 184
Sr. | Date of | Name of the | Name of | Relation | Principal | Whether the | Reference of | Amount of | Remarks, |
No. | Contract / | Party with which | the | with | Terms and | transaction | specific items - | Contract or | if any |
Arrangement | Contract is | Interested | Director / | Conditions | is at arm's | (a) to (g) | Arrangement | ||
entered into | Director | Company/ | length | under sub- | |||||
Nature of | basis* | section (1) of | |||||||
concern or | section 188 | ||||||||
interest | |||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
122 | Jan to Mar. | Sudarshan Europe | N.A. | Subsidiary | Commission | Yes | Commission | 18,19,211.00 | |
2023 | B.V. | Company | Accrued on | Accrued on | - | ||||
Corporate | Corporate | ||||||||
Guarantee | Guarantee | ||||||||
123 | Jan to Mar. | Sudarshan Europe | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 90,31,545.00 | - |
2023 | B.V. | Company | Fixed Assets | Fixed Assets | |||||
124 | Jan to Mar. | Sudarshan Europe | N.A. | Subsidiary | Purchas of | Yes | Purchas of | 1,19,01,250.00 | - |
2023 | B.V. | Company | Goods | Goods | |||||
125 | Jan to Mar. | Sudarshan North | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 20,98,57,922.00 | - |
2023 | America Inc. | Company | |||||||
126 | Jan to Mar. | Sudarshan North | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 3,16,54,887.00 | - |
2023 | America Inc. | Company | Goods | Goods | |||||
127 | Jan to Mar. | Sudarshan Mexico | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 10,47,47,449.00 | - |
2023 | S. De R.L. De C.V. | Company | |||||||
128 | Jan to Mar. | Sudarshan | N.A. | Subsidiary | Commission | Yes | Commission | 24,521.00 | |
2023 | (Shanghai) Trading | Company | Accrued on | Accrued on | - | ||||
Co. Ltd. | Corporate | Corporate | |||||||
Guarantee | Guarantee | ||||||||
129 | Jan to Mar. | Sudarshan | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 23,06,860.00 | |
2023 | (Shanghai) Trading | Company | of expenses | of expenses | - | ||||
Co. Ltd. | (payable) | (payable) | |||||||
130 | Jan to Mar. | Sudarshan | N.A. | Subsidiary | Sale of Goods | Yes | Sale of Goods | 65,80,006.00 | |
2023 | (Shanghai) Trading | Company | - | ||||||
Co. Ltd. | |||||||||
131 | Jan to Mar. | Sudarshan Japan | N.A. | Subsidiary | Interest | Yes | Interest | 3,67,177.00 | |
2023 | Ltd. | Company | received on | received on loan | - | ||||
loan | |||||||||
132 | Jan to Mar. | Sudarshan Japan | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 1,58,17,401.00 | |
2023 | Ltd. | Company | of expenses | of expenses | - | ||||
(payable) | (payable) | ||||||||
133 | Jan to Mar. | RIECO Industries | N.A. | Subsidiary | Commission | Yes | Commission | 7,67,002.00 | |
2023 | Ltd. | Company | Accrued on | Accrued on | - | ||||
Corporate | Corporate | ||||||||
Guarantee | Guarantee | ||||||||
134 | Jan to Mar. | Mrs.S.A.Panse | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | - |
2023 | |||||||||
135 | Jan to Mar. | Mrs.Rati F. Forbes | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 20,000.00 | - |
2023 | |||||||||
136 | Jan to Mar. | Balkrishna Rathi | Mr.R.B. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2023 | Finance Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
137 | Jan to Mar. | Mr.S. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2023 | Padmanabhan | ||||||||
138 | Jan to Mar. | Dr.Deepak R. | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2023 | Parikh | ||||||||
139 | Jan to Mar. | Mr.D.N. Damania | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 80,000.00 | - |
2023 | |||||||||
140 | Jan to Mar. | Mr.S. K. Asher | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2023 | |||||||||
141 | Jan to Mar. | Mr.N. Raisinghani | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 60,000.00 | - |
2023 | |||||||||
142 | Jan to Mar. | Mr.Anuj N.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2023 | |||||||||
143 | Jan to Mar. | Mr.N.J.Rathi | Mr.A.N. | Relative of | Pension | Yes | Pension | 11,73,283.00 | - |
2023 | Rathi | Director | |||||||
144 | Jan to Mar. | Mr.P.R.Rathi | N.A. | Director | Sitting Fees | Yes | Sitting Fees | 40,000.00 | - |
2023 | |||||||||
145 | Jan to Mar. | Mr.Mandar | N.A. | KMP | Salary | Yes | Availing | 12,10,081.00 | - |
2023 | Velankar | Services | |||||||
146 | Jan to Mar. | Mr.P.R.Rathi | N.A. | Director | Pension | Yes | Pension | 11,66,967.00 | - |
2023 | |||||||||
147 | Jan to Mar. | Mr.R.B.Rathi | N.A. | KMP | Salary | Yes | Availing | 1,10,86,554.00 | - |
2023 | Services | ||||||||
148 | Jan to Mar. | Mrs.Kusum B. | Mr.R.B. | Relative | Pension | Yes | Pension | 8,20,442.00 | - |
2023 | Rathi | Rathi | |||||||
149 | Jan to Mar. | Ms.Smriti R Rathi | Mr.R.B. | Relative | Salary | Yes | Salary | 3,01,368.00 | - |
2023 | Rathi | ||||||||
150 | Jan to Mar. | NJR Finance | Mr.A.N. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2023 | Pvt.Ltd. | Rathi | Directors | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
151 | Jan to Mar. | Rathi Enterprises | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2023 | Pvt. Ltd. | Rathi | Directors | Services | Services | - | |||
2) Mr.R.B. | (Receivable) | (Receivable) | |||||||
Rathi | |||||||||
152 | Jan to Mar. | Ashish Vij | N.A. | Director | Salary | Yes | Availing | 32,09,122.00 | - |
2023 | Services | ||||||||
153 | Jan to Mar. | PRR Finance | Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2023 | Pvt.Ltd. | Rathi | Director | Services | Services | - | |||
(Receivable) | (Receivable) | ||||||||
154 | Jan to Mar. | RIECO Industries | N.A. | Subsidiary | Purchase of | Yes | Purchase of | 53,11,853.00 | - |
2023 | Ltd. | Company | Goods | Goods | |||||
155 | Jan to Mar. | RIECO Industries | N.A. | Subsidiary | Reimbursement | Yes | Reimbursement | 16,33,920.00 | |
2023 | Ltd. | Company | of expenses | of expenses | - | ||||
(receivable) | (receivable) | ||||||||
156 | Jan to Mar. | Rabro Speciality | 1) Mr.P.R. | Common | Commission on | Yes | Commission on | 2,18,53,043.00 | |
2023 | Chemicals Pvt Ltd. | Rathi | Directors | Sales | Sales | - | |||
2) Mr.R.B. | |||||||||
Rathi | |||||||||
157 | Jan to Mar. | Shri.Jagannath | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 17,700.00 | |
2023 | Rathi Turst | Rathi | Directors - | Services | Services | ||||
2) Mr.R.B. | Trustee | (Receivable) | (Receivable) | - | |||||
Rathi | |||||||||
158 | Jan to Mar. | Rabro Speciality | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 10,19,520.00 | |
2023 | Chemicals Pvt Ltd. | Rathi | Directors | Services | Services | ||||
2) Mr.R.B. | (payable) | (receivable) | - | ||||||
Rathi | |||||||||
159 | Jan to Mar. | Rabro Speciality | 1) Mr.P.R. | Common | Cost of shared | Yes | Cost of shared | 5,41,620.00 | |
2023 | Chemicals Pvt Ltd. | Rathi | Directors | Services | Services | ||||
2) Mr.R.B. | (Receivable) | (receivable) | - | ||||||
Rathi | |||||||||
160 | Jan to Mar. | Rabro Speciality | 1) Mr.P.R. | Common | Reimbursement | Yes | Reimbursement | 1,15,458.00 | |
2023 | Chemicals Pvt Ltd. | Rathi | Directors | of expenses | of expenses | ||||
2) Mr.R.B. | (payable) | (payable) | - | ||||||
Rathi | |||||||||
161 | Jan to Mar. | Rabro Speciality | 1) Mr.P.R. | Common | Reimbursement | Yes | Reimbursement | 2,14,237.00 | |
2023 | Chemicals Pvt Ltd. | Rathi | Directors | of expenses | of expenses | ||||
2) Mr.R.B. | (receivable) | (receivable) | - | ||||||
Rathi | |||||||||
162 | Jan to Mar. | Marathwada | Mr.R.B. | Common | Sale of goods | Yes | Sale of Goods | 10,65,115.00 | |
2023 | Chemical | Rathi | Directors | - | |||||
Industries Private | |||||||||
Limited |
SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Form MBP - 4
72nd Annual General Meeting on 11th August, 2023
Extract of Register of Contracts with Related Party and Contracts and Bodies etc., in which Directors are interested
(Pursuant to Section 189 (1) and Rule (16 (1)
Contracts or agreements with any related party under Section 188 or in which any Director is concerned or interested under Sub-
Section (2) of Section 184
Sr. | Date of | Name of the | Name of | Relation | Principal | Whether the | Reference of | Amount of | Remarks, |
No. | Contract / | Party with which | the | with | Terms and | transaction | specific items - | Contract or | if any |
Arrangement | Contract is | Interested | Director / | Conditions | is at arm's | (a) to (g) | Arrangement | ||
entered into | Director | Company/ | length | under sub- | |||||
Nature of | basis* | section (1) of | |||||||
concern or | section 188 | ||||||||
interest | |||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
163 | Jan to Mar. | Mr. Nilkanth J Natu | N.A. | KMP | Salary | Yes | Availing | 13,34,857.00 | - |
2023 | Services | ||||||||
164 | Jan to Mar. | Breakthrough | Mr. N.T. | Common | Availing | Yes | Availing | 1,50,450.00 | |
2023 | Management Group | Raisinghani | Directors | Professional | Professional | - | |||
services | services | ||||||||
165 | Jan to Mar. | Sudarshan CSR | N.A. | Subsidiary | Donation | Yes | Donation | 45,00,000.00 | - |
2023 | Foundation | Company | |||||||
166 | Jan to Mar. | Centre for | N.A. | Common | Availing | Yes | Availing | 59,000.00 | |
2023 | Advancement of | Directors | Professional | Professional | - | ||||
Philanthropy | services | services | |||||||
167 | Jan to Mar. | Crawford Bayley | N.A. | Common | Availing | Yes | Availing | 35,00,000.00 | |
2023 | and Co. | Directors | Professional | Professional | - | ||||
services | services |
For Sudarshan Chemical Industries Limited
Digitally signed by Mandar
Mandar Meenanath Meenanath Velankar
VelankarDate: 2023.08.09 17:07:44 +05'30'
Mandar Velankar
General Counsel and Company Secretary
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Sudarshan Chemical Industries Ltd. published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 08:55:05 UTC.