deccan chambers, somajiguda, …...holtec consulting private limited consultancy fees 11.40 details...

DECCAN CEMENTS LIMITEDCIN : L26942TG1979PLC002500REGD OFFICE: 6-3-666/B,"DECCAN CHAMBERS", SOMAJIGUDA,HYDERABAD - 500 082.PHONE : +91 (40) 23310168,23310552,

+91 (40) 23310561,23310599FAX: +91 (40) 23318366E-MAIL: info@deccancements.comWEBSITE : www.deccancements.com

DCL:SECY:2019 ih December 2019

BSE LimitedCorporate Relationship DepartmentPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001

National Stock Exchange of India LimitedListing DepartmentExchange Plaza, Plot No. C/1, G BlockBandra-Kurla Complex, Bandra (East)Mumbai - 400 051

Scrip Code: 502137 Trading Symbol: DECCANCE

Dear Sir/Madam,

Sub: Submission of Disclosure on Related Party Transactions.

Ref: Publication of Quarterly/Half yearly result on 11thNovember, 2019.

Pursuant to Regulation 23(9) of the (Listing Obligations and DisclosureRequirements) Regulations, 2015 please find enclosed disclosure of Related PartyTransactions during the half year ended so" September 2019, drawn in accordancewith applicable accounting standards.

Thank you,

With regards,

For Deccan Cements Limited

Bikram Keshari PrustyCompany SecretaryCompliance Officer

Encl: As above

Works: Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.)Phones: (08683)229503,229504,229505,229507, Fax: (08683)229502

DECCAN CEMENTS LIMITED Continuation Sheet No .

DISCLOSURES OF RELATED PARTY TRANSACTIONS

In compliance with Ind AS-24 "Related Party Disclosures", as notified underRule 3 of the Companies (Indian Accounting Standards) Rules, 2016 andCompanies (Indian Accounting Standards) Amendment rules, 2017 the requireddisclosures are given in the table below:

Names of the related parties Nature of relationshipi) Key Management Personnel (KMP):

Mr. M. B. Raju Executive ChairmanMs. P. Parvathi Managing DirectorMr. R. V. A. Narasimha Rao Chief Financial Officer

(Upto 29th June 2019)Mr. D. Raghava Chary Chief Financial Officer

(With effect from 1st July 2019)Mr. S. K. Mishra CompanYt Secretary

(Upto 10 h June 2019)Mr. Bikram Keshari Prusty Company Secreta~

(With effect from s' July 2019)

ii) Non-whole-time DirectorsMr. Umesh Shrivastava DirectorOr. S. A. Dave DirectorMr. K. P. Sinqh DirectorMr. J. Naravanamurtv DirectorMr. R. Gopalakrishnan Director

iii) Relatives of key managerial personnel:Ms. M. lakshmi Spouse of Mr. M. B. RajuMr. P. Anirudh Raju Son of Ms. P. Parvathi

iv) Enterprises in which key managerial personnel/Directors are Directorsand/or their relatives have control:Satyasai Investments & leasing LimitedMelvillie Finvest LimitedDCl Securities LimitedHoltec Consulting Private limited

For Deccan Cements limited

DECCAN CEMENTS LIMITED Continuation Sheet No .

Related Party Transaction during the half year ended 30th September, 2019Amount

Names of the related parties Nature of Transactions (Rs.lnLakhs)

Mr. M. B. Raju Remuneration 51.58Ms. P. Parvathi Remuneration 51.90Mr. R. V. A. Narasimha Rao Remuneration 18.19Mr. D. Raqava Chary Remuneration 4.71Mr. S. K. Mishra Remuneration 5.84Mr. Bikram Keshari Prusty Remuneration 3.45

Mr. Umesh Shrivastava Sitting fees 0.47Dr. S. A. Dave Sitting fees 0.47Mr. K. P. Sinqh Sitting fees 0.50Mr. J. Narayanamurty Sitting fees 0.52Mr. R. Gopalakrishnan Sitting fees .0.45

Mr. P. Anirudh Raju Salary 7.00

Mr. M. B. Raju Interest on unsecured loan 9.63Ms. P. Parvathi Interest on unsecured loan 26.47Melvillie Finvest Limited Interest on unsecured loan 19.25Satyasai Investments & leasing Limited Interest on unsecured loan 22.86

"

DCl Securities Limited Cement Sales 1.82

Ms. M. lakshmi Rent paid 18.00

Holtec Consulting Private Limited Consultancy Fees 11.40

Details of outstanding balances (Related Parties) as at 30th September 2019:Amount

Names of the related parties Nature of Balance (Rs.lnLakhs)

Mr. M. B. Raju Unsecured loan 200.00Ms. P. Parvathi Unsecured loan 550.00Melvillie Finvest Limited Unsecured loan 400.00Satyasai Investments & leasing Limited Unsecured loan 475.00

D.R. CHAj3.YChief Financial Officer