Sudarshan Chemical Industries : Contract Register 2022-23

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