12.07.2015 Views

Annual Report 10-11 - Elder Pharmaceuticals Ltd.

Annual Report 10-11 - Elder Pharmaceuticals Ltd.

Annual Report 10-11 - Elder Pharmaceuticals Ltd.

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28 th <strong>Annual</strong> <strong>Report</strong>20<strong>10</strong> - <strong>11</strong>Company OverviewStrategic ReviewBoard and Management <strong>Report</strong>sFINANCIAL STATEMENTS<strong>10</strong> I Related Party Disclosures :-Names of the related parties and description of relationship :Related parties where control exists(A) (B) Enterprises over which key management<strong>Elder</strong> Health Care Limited.<strong>Elder</strong> Projects Limited.<strong>Elder</strong> Instruments Private Limited.Maveer Prints Private LimitedE W F <strong>Pharmaceuticals</strong> Private Limited.Redle <strong>Pharmaceuticals</strong> Private LimitedAkshaya Holdings Private Limited.Anjay PrintsAnshul Printers(C) Key Management Personnel and their Relatives Mr Jagdish SaxenaMr M. V. Thomas (Upto 30-06-20<strong>10</strong>)Mr Alok SaxenaMr Yusuf Karim KhanMrs Shalini KumarII Particulars Year Ended31st March, 20<strong>11</strong>(` in Lacs)Year Ended31st March, 20<strong>10</strong>1 7931.99 7767.772 Purchase of Assets. 3.51 --3 95.06 657.674 Expenses charged to other companies. 39.88 71.655 716.28 587.156 1351.51 2024.187 7055.33 4996.37III Details relating to persons referred to in item (C) above:Particulars Year Ended31st March, 20<strong>11</strong>(` in Lacs)Year Ended31st March, 20<strong>10</strong>1 Remuneration /Others 615.23 630.43 AS PER OUR REPORT OF EVEN DATEFor S S KHANDELWAL & CO., Jagdish Saxena Alok Saxena Yusuf Karim KhanChartered Accountants Managin g Director Joint Managing Director Executive Director(Firm Registration No:<strong>10</strong>5064W)(S S KHANDELWAL) Suresh V. Pai S. P. Date(Proprietor) Company Secretary95

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