AGS Transact Technologies Limited
Annexure VI: Notes to the Revised Restated Consolidated Financial Information

Note 49
Related party transactions

‘A. Related parties

Key Management Personnel and Relatives

Mr. Ravi B. Goyal Executive, Chaieman & Managing Director
Mr: Badrnaain K Goyal [Non-executive Non Independent Director / Father of Mr. Ravi B Goyal 06 June 2021)
Mr. Vinayak Goyal Executive Director (w.e06 June 2021)

Mrs. Anupama R. Goyal "Non-executive Non Independent Director / Wile of Mr Rav B. Goyal

Me. Sudip Bandyopadyay Non-executive, Independent Director

Mr: Bare Sah NNomexecutve, Independent Direc (ill 14 May 2018)

Mr. Vijay Chugh Non-executive, Independent Director

Me Jagdish Capoor NNor-execuve, Independent Director (ill 2 January 2019)

Mr-D. Sivanandhan [Non-executive Independent Director (ill 16 December 2019)

Mr: Rahul N Bhagat NNomexccuive, Independent Director

Mr. Subrata Kumar Mitra Non-executive Independent Director (we $27 July2021)

Me. Kiran B. Goyal Brother of Mr, Ravi B, Goyal

Mr. Karthik Srinivasan Non-executive, Nominee Director (we. 31 Octber 2017 ill 12 Apri 2018)

Mr: Puneet Bhatia Now-exccutve, Nominee Director (we. 16 Octaber 2017 all 12 April 2018)

Mr. E1 Khoury Ricardos Director and Chief Executive Otficr of Novus Technologies Pe Lid

Mr. Ariel Gumabao Executive Director of Novas Transact Philippines Corporation

Mr. Mebernash Parekh Executive Director of Securevale India Limited

Me: Shallesh etry “Managing Director Securevalue India Limited (w.e.01 Apel 2019)

Mr. Stanley Johnson P Executive Director (w.e9 June 2021) (eer note (3) below)

Enterprises owned or significantly influenced by key management personnel or their relatives
Advanced Graphic Systems

Filloa Technologies India Private Limited

Instruments Research Associates Private Limited

Aries Management Services Pre Lid

Vineha Encrpiss Private Limited

\Wow Food Bands Private Limited

I.Nova Digital Perkasa (Associate (we. 29 January 2020)
AGS Community Foundation (wef 24 September 2019)
Ravi Goyal Family Trust (wef 7 June 2019)

Anupama Goyal Family Trust (we 7 June 2019)

iran Goyal Family Tras (wef 7 June 2019)

Vinayak Goyal Family Tas (w.ef 7 June 2019)

B, Details of trans

 

2s with related partes including disclosure required under Section 186 (4 of the Companies Act, 2013 fe

 

toans, investments and guarantees

(2s. in milion)

 

 

 

 

 

Particulars “Transactions forthe “Amount receivable (payable)
vyear/period ended ‘Asat
SH August 2001 [Si March 2021 [31 March 2020 [31 March2019 | S1Auguso02i [i Marchouei [ 31 March2020 [ 31March 2019

Sales of goods, sofware Hcense and sevices
Advanced Graphic Stems 2 “ 0.00" : - :
nsiuments Research Associates Private Limited 0 130 236 Le 72a] 64 2720 29.56
Filla Technolgies India Private Limited 2.06 536 574 138 145 170 138 026
PTNova Digital Perkasa soa 038 221 z soa 221
Purchase of goods and services
instruments Research Associates Private Limited 2 S64 toas 4a7 sat 2 1099) 29
Filla Techaoiogies India Private Limited on Las 207 164 (oa) 038) :
AGS Communi Foundation : sa : : : - :
Reimbursements of expenses
Filla Techaologis india Private Limited 0.06 07 0.08 007 : - - on
nsiuments Research Associates Private Limited = : oat 0.20 = : 030
Advanced Graphic Systems 024 oar 054 038, 163 129 om om
Wow Food Bands Private Limited 3 . om & - om
Dividend Paid
Mr. Ravi B. Goyal 3 ‘ 66.46 “ & - - -
VinchaEmenpises Private Limited - : 51.05 : : - :
Me. Badrnarain K Goyal : . 075, z : Z 3
Mes. Anupama R. Goyal - z 00+ 7: . - 7 2
Ravi Goyal Family Trust : - 0.00 : : : :
Anupama Goyal Family Trust - i 00+ 2 2 2 3

Goyal Family Trust - é 0.00 s . : 7 2
Vinayak Goyal Family Tse, 2 “ 00+ : : : - :
Remuneration (refer note 1 below)
Mr. Ravi B. Goyal 10.00 2400 24.00 2400 oss] os] re) 130)
Mr. £1 Khoury Ricardos 1522 4726 52.69 5245, 6.00) 602) 1350) a)
Me Ariel Gumabao 159 394 372 007 (0.09) : = Z
Mr. Shllesh Shetsy 439 hi29 rst . L 230] 638) :
Me. Mehernosh Parekh 286 745 765 677 : 19 (20) (0.89)
Me. Vinayak Goyal 163 : : 2
Mr. taney Johnson P a4
Deposits given(repaid)
Me: Ravi B. Goyal 2 2 : 25.00 25.00 25.00 25.00
Mes. Anupama R. Goyal - . a 200 200 2.00 2.00
Mr Ariel Gumabao : : : : 0.06 006 00
Rent expenses
Mes. Anupama R. Goyal ose 240 210 210 026] 039) 7 (0.19)

 

 

 

 

 

 

 

 

 

 

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