CA NeWs Beta*: CFO and CS--Are they Related Parties for 2013-14?

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Monday, June 23, 2014

CFO and CS--Are they Related Parties for 2013-14?

The Companies Act 2013 defines a Key Management Personnel (KMP) in Section 2(51) as follows:

[(51) “key managerial personnel”, in relation to a company, means



(i) the Chief Executive Officer or the Managing Director or the Manager,

(ii) the Company Secretary;

(iii) the whole time director;

(iv) the Chief Financial Officer,

(v) such other officer as may be prescribed; 

This section came into force on 12th September 2013.

Accounting Standard 18 defines a KMP as:

[14. Key management personnel are those persons who have the authority and responsibility for planning, directing and controlling the activities of the reporting enterprise. For example, in the case of a company, the managing director(s), whole time director(s), manager and any person in accordance with whose directions or instructions the board of directors of the company is accustomed to act, are usually considered key management personnel.]

In drawing up the balance sheet of the company, we have to comply with the Accounting Standards. Accounting Standard 18 doesn’t define a related party in a very specific manner. The way AS 18 defines a related party--“manager and any other person in accordance with whose directions the Board is accustomed to act”--gives the companies a great deal of leeway to decide for themselves whether the CEO, the CFO, the CS, etc are people who issue directions/instructions to the Board. There is hardly any company in India that lists as their KMP officers/managers other than the Executive Directors of the company.

But now with Section 2(51) of the new Companies Act having been effectuated on 12th September 2013, should we report the remuneration drawn by the CFO and the CS in the year 2013-14 as related party transactions?

I have looked up the annual reports of Reliance and Infosys. Reliance has not treated their CFO and CS as related parties. But Infosys has reported their CFO and the CS as related parties.

In my view, Infosys did the right thing. But Reliance did not.

What do you have to say?

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