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AMINES & PLASTICIZERS LTD

NOTES FORMING PART OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 3 1ST MARCH 201 9

35 Disclosure in Respect of Related Parties pursuant to INDAS-24
"Related Party Disclosures", are given below :
A List of Related Parties
i) Party where control exists: Subsidiaries
APL Infotech Limited
Amines & Plasticizers FZE (WOS UAE)
ii) Other Related parties with whom the company has entered into transactions during the year
a) Member having significant influence over the Company
Multiwyn Investments & Holdings Private Limited
b) Key Management Personnel (including non Executive Directors)
Mr.Hemant Kumar Ruia - Chairman & Managing Director
Mr.Yashvardhan Ruia -Executive Director
Mr.K.K.Seksaria - Non Executive & Independent Director
Dr.M.K.Sinha - Non Executive & Independent Director
Dr.P.D.Vaidya - Non Executive & Independent Director
Mr.A.S.Nagar - Non Executive & Independent Director
Mr.B.M.Jindel - Non Executive & Independent Director
Ms.Nimisha Dutia - Non Executive Director & Non Independent Director
c) Employee' benfitis plan where there is significant influence
Amines & Plasticizers Limited Employee's Gratuity Fund
Amines & Plasticizers Limited Employee's Providend Fund
d) Entities over which any person described in (b) above is able to exercise significant influence
Chefair Investment Pvt.Ltd.
Ruia Gases Private Limited

B Details of Related Party Transactions for Current Year / (Previous Year) : ( ` in lakhs)
Nature Of Transaction Referred to Referred to Referred to Referred to Referred to
in A(i) in A(ii) (a) in A(ii)(b) in A(ii) (c) A(ii)(d)
above above above above above
Income
Interest Received on Loans
APL Infotech Limited 81.26
(72.45)
Sales
Ruia Gases Private Limited -
(0.62)
Expenses
Interest Paid on Loans
Multiwyn Investments & Holdings Private Limited -
(1.38)
Managerial Remuneration
Mr.Hemant Kumar Ruia 100.94
(96.91)
Mr.Yashvardhan Ruia 24.04
(20.29)
Directors Sitting Fees (Independent Directors) 2.90
(3.05)
Contributions Paid during the year
Amines & Plasticizers Limited Employee's Gratuity Fund 45.00
(25.00)
Amines & Plasticizers Limited Employee's Provident Fund 96.84
(96.27

124
NOTES TO THE ACCOUNTS