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DRIVIN G ROWTH - Dr. Reddy's

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126<br />

schedule to the balance sheet and profit and loss account<br />

Others<br />

� Diana Hotels Limited Enterprise owned by relative of a director<br />

� Ms K Samrajyam Spouse of Chairman<br />

� Ms G Anuradha Spouse of Executive Vice-Chairman<br />

� Ms Deepthi Reddy Spouse of Managing Director<br />

� Madras Diabetes Research Foundation Enterprise promoted by a director<br />

� <strong>Dr</strong>. Reddy’s Heritage Foundation Enterprise in which Chairman is a director<br />

Key Management Personnel represented on the Board<br />

� <strong>Dr</strong> K Anji Reddy Chairman<br />

� Mr G V Prasad Executive Vice-Chairman and Chief Executive Officer<br />

� Mr K Satish Reddy Managing Director and Chief Operating Officer<br />

Non-Executive / Independent Directors on the Board<br />

� <strong>Dr</strong> P Satyanarayan Rao Director<br />

� <strong>Dr</strong> V Mohan Director<br />

� <strong>Dr</strong> Omkar Goswami Director<br />

� Mr Ravi Bhoothalingam Director<br />

� Mr P N Devarajan Director<br />

� <strong>Dr</strong> A Venkateswarlu Director<br />

� <strong>Dr</strong> Krishna G Palepu Director<br />

c) Particulars of related party transactions<br />

The following is a summary of significant related party transactions:<br />

(Rs. thousand)<br />

Particulars For the year ended<br />

March 31, 2002<br />

i) Sales to:<br />

Subsidiaries 6,310,237<br />

Significant interest entities 3,302<br />

ii) Dividend from subsidiaries<br />

iii) Purchases from:<br />

4,177<br />

Subsidiaries 166,207<br />

Significant interest entities 11,904<br />

Others 5,697<br />

iv) Operating expenses paid to Subsidiaries 47,266<br />

v) Contributions made to Research Foundation 449,000<br />

vi) Rent and hotel expenses paid to:<br />

Enterprise owned by relative of a director 5,703<br />

Spouses of Key Management Personnel 6,696<br />

Key Management Personnel 7,975<br />

vii) Directors sitting fees 280<br />

DR. REDDY’S LABORATORIES LTD. | FINANCIALS | ANNUAL REPORT 2001-2002

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