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Related Party Declaration
Related Party Declaration
From:
Angel Biogenics Pvt. Ltd. Date : 03-05-2024
Office No 216/217/218 Anmol Complex,
Sadhu Vaswani Road, University Road,
Rajkot-360005
GST Number 24AAKCA7036P1Z9
Dear Sir/Madam,
As per the provisions of the Companies Act, 2013, we understand that all the related party transactions shall be at
‘arms length’ and in the ‘ordinary course of business’, and also require the prior approval of Audit Committee and the
Board & shareholders in case these transactions cross the prescribed limits and we accordingly provide the following
declaration:
Whether any of Aurobindo’s Directors or their relatives is a director in your company: Yes / No
If, yes, please provide names of such persons:
Whether any of Aurobindo’s Directors or promoters or their relatives are holding any shares in your company: Yes /
No
Thanking you,
Yours faithfully,
Authorised signatory