Amal Ltd 2021-22

Amal Ltd | Annual Report 2021-22 Note 26.3 Related party disclosures Note 26.3 (A) Related party information Name of the related party and nature of relationship. No. Name of the related party Description of relationship 1 Atul Finserv Ltd Investing company and subsidiary of holding company 2 Atul Ltd Holding by virtue of control 3 Aagam Holdings Pvt Ltd Entities over which Key Management Personnel or their close family members have significant influence 4 Adhigam Investment Pvt Ltd 5 Aayojan Resources Pvt Ltd 6 Atul Foundation Trust 7 Key Management Personnel Sunil Lalbhai Chairman Rajeev Kumar Managing Director Gopi Kannan Thirukonda Director Sujal Shah Independent Director Abhay Jadeja Independent Director Mahalakshmi Subramanian Independent Director Yogesh Vyas Chief Financial Officer Ankit Mankodi Company Secretary (` lakhs) Note 26.3 (B) Transactions with related parties 2021-22 2020-21 a) Sales and income 1 Sale of goods 3,141.17 2,376.38 Atul Ltd 3,141.17 2,376.38 b) Purchases and expenses 1 Purchase of goods 19.21 - Atul Ltd 19.21 - 2 Business auxiliary services 123.87 94.84 Atul Ltd 123.87 94.84 3 EDP software expenses 14.77 17.60 Atul Ltd 14.77 17.60 4 Reimbursement of expenses 1.20 2.98 Atul Ltd 1.20 2.98 5 Lease rent expenses 0.09 0.08 Atul Ltd 0.09 0.08 c) Other transactions 1 Redemption of redeemable and non-convertible preference shares 200.00 200.00 Atul Ltd 200.00 200.00 2 Reimbursements received 1.08 1.59 Atul Ltd 1.08 1.59

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