| (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 | 30-04-2024 |
| Indicate Company website link for updated RPT policy of the Company | https://neogenchem.com/wp-content/uploads/Policy-on-Materiality-of-Related-Party-Transactions-and-Dealing-with-Related-Party-Transactions-1.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 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Interest received | | | NA | 0.14 | 0.72 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Sale of fixed assets | | | NA | 33.8 | 0 | 33.8 | | | | | | | | | | Textual Information(2) |
| 3 | Neogen Chemicals Limited | - | Dhara Fine Chem Industries | - | Joint Venture | Purchase of goods or services | | 10 | NA | 0.99 | -0.55 | -0.98 | | | | | | | | | | Textual Information(3) |
| 4 | Neogen Chemicals Limited | - | Kagashin Global network private limited | - | A private Company wherein a Director of the Company is acting as a Director | Purchase of goods or services | | 1.74 | NA | 0.88 | -0.17 | 0.23 | | | | | | | | | | Textual Information(4) |
| 5 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Interest received | | | NA | 3.18 | 2.39 | 5.25 | | | | | | | | | | Textual Information(5) |
| 6 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Investment | | | NA | 182.5 | 0 | 182.5 | | | | | | | | | | Textual Information(6) |
| 7 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Investment | | | NA | 4.9 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Inter-corporate deposit | | | NA | 1 | 7 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Inter-corporate deposit | | | NA | 34.1 | 123 | 40.1 | | | | | | | | | | Textual Information(9) |
| 10 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Any other transaction | ICD repaid by Buli Chemicals India Private Limited | | NA | 8 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Any other transaction | ICD repaid by Neogen Ionics Limited | | NA | 110 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Purchase of goods or services | | | NA | 0.24 | 0 | 0.24 | | | | | | | | | | Textual Information(12) |
| 13 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Purchase of goods or services | | | NA | 6.48 | 0 | -8.93 | | | | | | | | | | Textual Information(13) |
| 14 | Neogen Chemicals Limited | - | Dhara Fine Chem Industries | - | Joint Venture | Purchase of goods or services | | 10 | NA | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(14) |
| 15 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Sale of goods or services | | | NA | 0.02 | -13.83 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Sale of goods or services | | | NA | 3.57 | 51.92 | 55.49 | | | | | | | | | | Textual Information(16) |
| 17 | Neogen Chemicals Limited | - | Kagashin Global network private limited | - | A private Company wherein a Director of the Company is acting as a Director | Any other transaction | Re-imbursement of expenses | | NA | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Any other transaction | Re-imbursement of expenses | | NA | 0.58 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Any other transaction | Re-imbursement of expenses | | NA | 33.33 | 0 | 33.33 | | | | | | | | | | Textual Information(19) |
| 20 | Neogen Chemicals Limited | - | Sanjay Mehta | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(20) |
| 21 | Neogen Chemicals Limited | - | Hitesh Reshamwala | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(21) |
| 22 | Neogen Chemicals Limited | - | Avi Sabavala | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(22) |
| 23 | Neogen Chemicals Limited | - | Prof. Ranjan Kumar Malik | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| 24 | Neogen Chemicals Limited | - | Dhara Fine Chem Industries | - | Joint Venture | Any other transaction | Share of profit | | NA | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(24) |
| 25 | Neogen Chemicals Limited | - | Buli Chemicals India Private Limited | - | Wholly Owned Subsidiary | Any other transaction | Received corporate guarantee fees | | NA | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(25) |
| 26 | Neogen Chemicals Limited | - | Neogen Ionics Limited | - | Wholly Owned Subsidiary | Any other transaction | Received corporate guarantee fees | | NA | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(26) |
| 27 | Buli Chemicals India Private Limited | - | Sanjay Mehta | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(27) |
| 28 | Buli Chemicals India Private Limited | - | Hitesh Reshamwala | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0 | 0 | 0 | | | | | | | | | | Textual Information(28) |
| 29 | Neogen Ionics Limited | - | Sanjay Mehta | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | Neogen Ionics Limited | - | Hitesh Reshamwala | - | Independent Director | Any other transaction | sitting fees paid | | NA | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(30) |
| 31 | Neogen Chemicals Limited | - | Ketan Vyas | - | Chief Financial Officer | Remuneration | | | NA | 0.78 | 0 | 0.3 | | | | | | | | | | Textual Information(31) |
| 32 | Neogen Chemicals Limited | - | Unnati Kanani | - | Company Secretary | Remuneration | | | NA | 0.15 | 0 | 0.15 | | | | | | | | | | Textual Information(32) |
| 33 | Neogen Chemicals Limited | - | Haridas Kanani | - | Chairman and Managing Director | Remuneration | | | NA | 0.69 | 0 | 0.69 | | | | | | | | | | Textual Information(33) |
| 34 | Neogen Chemicals Limited | - | Harin Kanani | - | Managing Director | Remuneration | | | NA | 0.69 | 0 | 0.69 | | | | | | | | | | Textual Information(34) |
| 35 | Neogen Chemicals Limited | - | Shyamsunder Upadhyay | - | Whole-time Director | Remuneration | | | NA | 0.57 | 0 | 0.57 | | | | | | | | | | Textual Information(35) |
| Total value of transaction during the reporting period | | | | | | | | | | 427.19 | | | | | | | | | | | | |