Page 140 - Annual Report 2019-20

Notes forming part of the financial statements notes forming part of the financial statements 139

44 Related Party Disclosures
43 Earnings Per Share (EPS) Related Party Disclosures as required by Ind-AS 24, “Related Party Disclosure” are given below:
The following reflects the Profit and Share data used in the Basic and Diluted EPS computations: (i) Relationships: PIDILITE ANNUAL REPORT 2019-20
a. nitin Enterprises Subsidiary
For the year For the year
ended ended b. Fevicol Company Ltd Subsidiary
st
31 March 31 March c. Bhimad Commercial Company Pvt Ltd Subsidiary
st
2020 2019
d. Madhumala Ventures Pvt Ltd Subsidiary
Basic: (Formerly known as Madhumala Traders Pvt Ltd)
e. Pagel Concrete Technologies Pvt Ltd Subsidiary
Total Operations for the year
f. Building Envelope Systems India Ltd Subsidiary
Profit for the year ( in crores) 1,101.62 979.44 g. nina Percept Private Limited (Formerly known as Subsidiary
nina Waterproofing Systems Private Limited) (refer note 53 (b))
h. hybrid Coatings Subsidiary
i. Pidilite International Pte Ltd Subsidiary
Weighted average number of equity shares in calculating basic EPS 50,79,93,224 50,78,95,621
j. Pidilite Middle East Ltd Subsidiary
Par value per share ( ) 1.00 1.00 k. Pidilite uSA Inc Subsidiary
l. PIL Trading (Egypt) Company Subsidiary
Earning per share (Basic) ( ) 21.69 19.28
m. PT Pidilite Indonesia Subsidiary
n. Pidilite Speciality Chemicals Bangladesh Pvt Ltd Subsidiary
o. Pidilite Innovation Centre Pte Ltd Subsidiary
Diluted:
p. Pidilite Industries Egypt - SAE Subsidiary
Profit for the year ( in crores) 1,101.62 979.44 q. Pidilite Bamco Ltd Subsidiary
r. Bamco Supply and Services Ltd Subsidiary
s. Pulvitec do Brasil Industria e Comercio de Colas e Adesivos Ltda Subsidiary
Weighted average number of equity shares in calculating basic EPS 50,79,93,224 50,78,95,621 t. Pidilite MEA Chemicals LLC Subsidiary
u. Pidilite Industries Trading (Shanghai) Co. Ltd Subsidiary
Add: Effect of Employee Stock Options 1,70,850 3,18,250
v. Pidilite Chemical PLC Subsidiary
Weighted average number of equity shares in calculating diluted EPS 50,81,64,074 50,82,13,871 w. Pidilite Lanka (Pvt) Ltd Subsidiary
x. ICA Pidilite Pvt Ltd Subsidiary
y. nebula East Africa Pvt Ltd Subsidiary
Par value per share ( ) 1.00 1.00 z. nina Lanka Construction Technologies (Pvt) Ltd Subsidiary
Earning per share (Diluted) ( ) 21.68 19.27 aa. Cipy Polyurethanes Pvt Ltd Subsidiary
ab. Pidilite Ventures LLC Subsidiary
ac. Pidilite East Africa Limited Subsidiary
ad. Pidilite Grupo Puma Pvt Ltd ( w.e.f. 16 September 2019) Subsidiary
th
ae. Pidilite C-Techos Pvt Ltd ( w.e.f. 18 September 2019) Subsidiary
th
af. Pidilite Litokol Pvt Ltd ( w.e.f. 7 October 2019) Subsidiary
th
ag. Pidilite Grupo Puma Manufacturing Ltd (w.e.f. 13 January 2020) Subsidiary
th
ah. nina Percept (Bangladesh) Pvt Ltd ( w.e.f. 29 January 2020) Subsidiary
th
th
ai. Pidilite C-Techos Walling Ltd ( w.e.f. 5 March 2020) Subsidiary
aj. Vinyl Chemicals (India) Ltd Associate
ak. Plus Call Technical Services LLC Substantial Interest in Voting Power (Joint Venture)
al. Parekh Marketing Ltd Significant Influence of KMP
Pargro Investment Pvt Ltd
Significant Influence of KMP
am.
PIDILITE ANNUAL REPORT 2019-20 (ii) Key Management Personnel (KMP): st Executive Chairman
Kalva Marketing and Services Ltd
an.
Significant Influence of KMP
a.
Shri M B Parekh
b.
Managing Director
Shri Bharat Puri
c.
Whole Time Director
Shri A B Parekh
Whole Time Director
Shri A n Parekh
d.
Whole Time Director
e.
Shri Sabyasachi Patnaik (upto 31 March 2020)
f.
Shri Debabrata Gupta (from 1 March 2020)
st
138 (iii) Close member of Key Management Personnel: Whole Time Director
Wife of Executive Chairman
a.
Smt Mala M Parekh