(f) INDEBTEDNESS -Indebtedness of the Company including interest outstanding/accrued but not due for payment.
Secured Loans
excluding deposits
Unsecured Loans
Deposits
Total Indebtedness
Indebtedness at the beginning of
the financial year
i) Principal Amount
55.96
25.51
0.00
81.47
ii) Interest due but not paid
0.00
0.00
0.00
0.00
iii) Interest accrued but not due
0.00
0.00
0.00
0.00
Total (i+ii+iii)
55.96
25.51
0.00
81.47
Change in Indebtedness during the
financial year
* Addition
0.00
0.00
0.00
0.00
* Reduction
9.95
25.51
0.00
35.46
Net Change
-9.95
-25.51
0.00
-35.46
Indebtedness at the end of the
financial year
i) Principal Amount
46.01
0.00
0.00
46.01
ii) Interest due but not paid
0.00
0.00
0.00
0.00
iii) Interest accrued but not due
Total (i+ii+iii)
46.01
0.00
0.00
46.01
(Rs. in Crores)
XI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL-
(A) Remuneration to Managing Director, Whole-time Directors and/or Manager:
SN. Particulars of Remuneration
Name of Chairman/MD/WTD/ Manager
Total Amount
(In Lacs)
Per annum
Chairman/MD/WTD
Mr. Ashok
Kajaria
Mr. Chetan
Kajaria
Mr. Rishi
Kajaria
Mr. Basant
Kumar Sinha
Mr. Dev Datt
Rishi
1
Gross salary (P.a)
(a) Salary as per provisions
contained in section 17(1) of the
Income-tax Act, 1961
188.40
254.40
254.40
49.41
70.36
816.97
(b) Value of perquisites u/s 17(2)
Income-tax Act, 1961
63.05
29.40
29.40
5.89
8.31
136.05
(c) Profits in lieu of salary under
section 17(3) Income- tax Act, 1961
0.00
0.00
0.00
0.00
0.00
0.00
2 Stock Option
0.00
0.00
0.00
0.00
0.00
0.00
3 Sweat Equity
0.00
0.00
0.00
0.00
0.00
0.00
4 Commission
- as % of profit
- others, specify…
0.00
354.00
354.00
0.00
0.00
708.00
5 Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
Total (A)
251.45
637.80
637.80
55.30
78.67
1661.02
Ceiling as per Act : Rs.3584 lacs (being 10% of the profit of the Company calculated as per section 198 of the Companies Act 2013
76
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KAJARIA CERAMICS LIMITED
