| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
1 | |||||||
2 | 2 | Contracts of significance | GROUP | COMPANY | |||
3 | The Group has existing agreements with its intermediate holding company and other related companies for provision of management services. | 2021 | 2020 | 2021 | 2020 | ||
4 | Rs'000 | Rs'000 | Rs'000 | Rs'000 | |||
5 | Management fees | 147,999 | 139,064 | 82,320 | 75,642 | ||
6 | |||||||
7 | 3 | Directors' service contracts | |||||
8 | None of the directors of the Group has service contracts that need to be disclosed under Section 221 of the Companies Act 2001. | ||||||
9 | GROUP | COMPANY | |||||
10 | 4 | Directors' remuneration | 2021 | 2020 | 2021 | 2020 | |
11 | Rs'000 | Rs'000 | Rs'000 | Rs'000 | |||
12 | Non-executive | 1,862 | 2,108 | 1,862 | 2,108 | ||
13 | There were 10 non-executive directors at 30 June 2021 (2020: 10). | ||||||
14 | |||||||
15 | GROUP | COMPANY | |||||
16 | 5 | Donations and social contributions | 2021 | 2020 | 2021 | 2020 | |
17 | Rs'000 | Rs'000 | Rs'000 | Rs'000 | |||
18 | Donations | 104 | 3,000 | 104 | 3,000 | ||
19 | Corporate Social Responsibility | 2,422 | 4,745 | 1,228 | 1,394 | ||
20 | |||||||
21 | |||||||
22 | 6 | Auditor's Remuneration | GROUP | COMPANY | |||
23 | 2021 | 2020 | 2021 | 2020 | |||
24 | Fees payable: | Rs'000 | Rs'000 | Rs'000 | Rs'000 | ||
25 | Audit services - EY | 1,900 | - | 1,000 | - | ||
26 | Audit services - KPMG | - | 965 | - | 466 |