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Divi's Laboratories Ltd. Remuneration Information 2019

Jun 17, 2019

Remuneration Information

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SlNo	Nameofthe Related Party	Relationship
1	Divis Laboratories(USA)Inc.	WhollyOwnedSubsidiary
2	Divi's Laboratories EuropeAG	WhollyOwnedSubsidiary
		Company In Which Key Management
3	Divi' s Properties Private Limited	Personnel have Significant Influence
		Company In Which Key Management
4	Divi' s Biotech Private Limited	Personnel have Significant Influence
5	Divi's Laboratories Employees' Gratuity Trust	Post employment benefit plan
	KeyManagementpcrsonncl(KMP)
7	Dr. Murali.K.Divi
8	Mr. N.Y. Ramana
9	Mr.D.Madhusudana Rao
10	Mr. KiranS.Divi
11	Mrs. Nilima Motaparti
12	Mr. K V K Seshavataram
13	Mr. R Ranga Rao
14	Mrs.S.Sridevi (resigned w.e.f22.06.2017)
15	Dr.G Suresh Kumar
16	Dr Ramesh B VNimmagadda
17	DrSGanapaty
18	Prof. Sunaina Singh (w.e.f28.03.2019)
	Relative of KeyManagementpersonnel
19	Mrs.D.Swarna Latha
20	Mr.D.Babu Rajendra Prasad
21	Mr.D.Radha Krishna Rao
22	Mr.D.Sri Ramachandra Rao
23	Mrs.D.Raja Kumari
24	Mr.D.Satyasayee Babu
25	Mrs.A.Shanti Chandra
26	Mrs.N.Nirmala Kumari
27	Mrs. N. Chandrika Ramana
28	Mr. N.V.Anirudh
29	Mrs. N. Monisha
30	Mrs. Jhansi Laksh1ni Pendyala
31	Mr.N.Prashanth
32	Mrs.L.Vijaya Lakshmi
	OtherRelated party
33	Divi's Laboratories Employees' Gratuity Trust

(Rs.in Lakhs)	(Rs.in Lakhs)	(Rs.in Lakhs)
	ForHalfyearended31.03.2019	Foryearended31.03.2019
	Amount	Amount
(i)Managerial RemunerationandShortterm employee benefits to KeyManagementPersom1el(ii)Sitting fees to non-executive directors(iii)Dividendpaidto KeyManagementPersonnel(iv)DividendpaidtoRelatives of KeyManagementPersonnel(v)SalaryandAllowances to RelativesofKeyManagementPersonnel(vi) DividendpaidtoCompanyinwhich KeyManagementPersonnelhaveSignificant Influence(vii) Lease Rent to aCompanyinwhich Key Management PersonnelhaveSignificant Influence	5,51435--6-397	11,0615111,6641,53813800775

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