(B) Remuneration to other directors
SN. Particulars of Remuneration
Name of Directors
Total
amount
(Rs. in Lacs)
1 Independent Directors
Mr.
Raj Kumar
Bhargava
Mr. Ram
Ratan
Bagri
Mr. Debi
Prasad
Bagchi
Mr.
H.
Rathnakar
Hegde
Mr.
Sandeep
Singhal
Mrs.
Sushmita
Shekhar
Fee for attending board / committee
meetings
2.40
3.60
3.00
3.00
0.00
1.60
13.60
Commission
0.00
0.00
0.00
0.00
0.00
0.00
Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
Total (1)
2.40
3.60
3.00
3.00
0.00
1.60
13.60
2 Other Non-Executive Directors
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Fee for attending board committee
meetings
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Commission
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total (2)
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total (B)=(1+2)
2.40
3.60
3.00
3.00
0.00
1.60
13.60
Total Managerial Remuneration
1661.02
Overall Ceiling as per the Act
Rs. 3942 lacs (being 11% of the profit of the Company calculated as per section 198 of the
Companies Act 2013
(C) REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN
MD/MANAGER/WTD
SN. Particulars of Remuneration
Key Managerial Personnel
Mr. Ram Chander
Rawat,
Executive V.P. (A&T)
&Company Secretary
Mr. Sanjeev Agarwal,
CFO
Total ( Rs. in Lacs) per
annum
1 Gross salary
(a) Salary as per provisions contained in section 17(1) of the
Income-tax Act, 1961
106.71
103.05
209.76
(b) Value of perquisites u/s 17(2) Income-tax Act, 1961
2.56
2.56
5.12
(c) Profits in lieu of salary under section 17(3) Income-tax
Act, 1961
2 Stock Option
3 Sweat Equity
4 Commission
- as % of profit
others, specify
5 Others, please specify
Variable Pay/ incentive
Total
109.27
105.61
214.88
ANNUAL REPORT 2015-16
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