Page 69 - Annual Report 2019-20

ANNExuRE 5 TO ThE DIRECTORS’ REPORT 67

Extract of Annual Return as on 31 March 2020 - Form no. MGT-9
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(vi) Options granted during the year (excluding lapsed options): [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014]
a) Senior managerial personnel:
Sr. Name of Employee Designation Number of options I. REGISTRATION AND OThER DETAILS:
No. granted in 2019-2020 i CIN L24100MH1969PLC014336 PIDILITE ANNUAL REPORT 2019-20
ii Registration Date 28/07/1969
1. Shri Pravin Chaudhari CEO - Special Project 4,000 iii Name of the Company Pidilite Industries Limited
2. Shri Pradip Menon Chief Financial Officer 5,000 iv Category/ Sub-Category of the Company Public Company/ Limited by Shares
v Address of the Registered office and Contact details Regent Chambers, 7 Floor, 208 Nariman Point, Mumbai 400 021.
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3. Shri Hardeep Singh CEO – CC Retail 1,000 Maharashtra. Tel : 022-2835 7000 Fax: 022-2821 6007
vi Whether listed Company Yes
4. Shri Giridhar Seetharam President - Sales & Marketing – Fevicol 2,500
vii Name, Address and Contact details of Registrar and TSR Darashaw Consultants Private Limited
b) any other employee who receives a grant in any one year of option amounting to 5% or more of option granted Transfer Agent, if any 6-10, Haji Moosa Patrawala Ind. Estate, 20, Dr. E. Moses Road,
during the year 2019-2020 -Nil Mahalaxmi, Mumbai-400 011, Maharashtra.
c) identified employees who were granted option, during any one year, equal to or exceeding 1% of the issued Tel : 022-6656 8484 Fax: 022-6656 8494
capital (excluding outstanding warrants and conversions) of the Company at the time of grant-Nil II. Principal Business activities of the Company
(vii) A description of the method and significant assumptions used during the year to estimate the fair value of options,
the weighted-average values of share price, the method used and the assumptions made to incorporate the effects All the business activities contributing 10% or more of the total turnover of the Company shall be stated
of expected early exercise, how expected volatility was determined, including an explanation of the extent to which Sr. Name and Description of main products/services NIC Code of the Product/ service % to total turnover of the Company
expected volatility was based on historical volatility; and whether and how any other features of the option grant No.
were incorporated into the measurement of fair value, such as a market condition. 1 Manufacture of Adhesives and Glues, 20295 62.57
including Rubber based Glues and Adhesives
The fair value of the option has been determined using the Black Scholes Model. The assumptions used in this
model for calculating fair value are as below: III. PARTICuLARS OF hOLDING, SuBSIDIARY AND ASSOCIATE COMPANIES
Please refer to “Notes to the Financial Statements – Note 46”. Sr. Name of the Company Address of the Company CIN/GLN holding/ % of Applicable
No. Subsidiary/ Shares Section
Associate held*
1 Fevicol Company Ltd 7 Floor, Regent Chambers, U24295MH1979PLC021508 Subsidiary 100 2(87)(ii)
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Jamnalal Bajaj Marg, 208
Nariman Point, Mumbai - 400 021
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2 Madhumala Ventures 7 Floor, Regent Chambers, U24114MH1989PTC052007 Subsidiary 100 2(87)(ii)
Pvt Ltd (Formerly known Jamnalal Bajaj Marg, 208
as Madhumala Traders Nariman Point, Mumbai - 400 021
Pvt Ltd)
3 Bhimad Commercial 7 Floor, Regent Chambers, U24221MH1989PTC051999 Subsidiary 100 2(87)(ii)
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Company Pvt Ltd Jamnalal Bajaj Marg, 208
Nariman Point, Mumbai - 400 021
4 Pagel Concrete 7 Floor, Regent Chambers, U26933MH1994PTC083342 Subsidiary 80 2(87)(ii)
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Technologies Pvt Ltd Jamnalal Bajaj Marg, 208
Nariman Point, Mumbai - 400 021
5 Building Envelope 7 Floor, Regent Chambers, U24233MH2012PLC235431 Subsidiary 60 2(87)(ii)
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Systems India Ltd Jamnalal Bajaj Marg, 208
Nariman Point, Mumbai - 400 021
6 Nina Percept Pvt Ltd # Office No. 401, A Wing, U74120MH2014PTC259216 Subsidiary 71.53 2(87)(ii)
4 Floor, Naman Midtown,
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Senapati Bapat Marg, Elphinston
West, Mumbai-400 013
7 ICA Pidilite Pvt Ltd 403, 404, Satellite Silver, Andheri U24233MH2015PTC270308 Subsidiary 50 2(87)(i)
Kurla Road, Marol, Andheri East,
Mumbai-400 059
8 Cipy Poly Urethanes T-127, MIDC Industrial Area, U24219PN1994PTC083328 Subsidiary 70 2(87)(ii)
Pvt Ltd Bhosari Pune-411 026
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9 Pidilite Litokol Pvt Ltd 7 Floor, Regent Chambers, U24293MH2019PTC331375 Subsidiary 60 2(87)(ii)
Jamnalal Bajaj Marg, 208
Nariman Point, Mumbai - 400 021
10 Pidilite C-Techos 7 Floor, Regent Chambers, U74999MH2019PTC330714 Subsidiary 60 2(87)(ii)
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Pvt Ltd Jamnalal Bajaj Marg, 208 U24299MH2019PTC330574 Subsidiary 100 2(87)(ii)
PIDILITE ANNUAL REPORT 2019-20 12 Pidilite Grupo Puma Nariman Point, Mumbai - 400 021 U24110MH2020PLC335898 Subsidiary 50 2(87)(i)
Nariman Point, Mumbai - 400 021
7 Floor, Regent Chambers,
Pidilite Grupo Puma
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11
Pvt Ltd
Jamnalal Bajaj Marg, 208
7 Floor, Regent Chambers,
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Jamnalal Bajaj Marg, 208
Manufacturing Ltd
Nariman Point, Mumbai - 400 021
60
2(87)(ii)
U36990MH2020PLC338594
Subsidiary
7 Floor, Regent Chambers,
13
Pidilite C-Techos
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Jamnalal Bajaj Marg, 208
Walling Ltd
House No. B-101 (North), Road
Pvt Ltd
No. 07, Mohakhali, New DOHS,
Dhaka 1206, Bangladesh
66 14 Nina Percept Bangladesh Nariman Point, Mumbai - 400 021 C-159036/2020 Subsidiary ** 2(87)(ii)