Annexure -
8
Name of Employees of the Company as per Companies (Appointment and
Remuneration of Managerial Personnel) Rules, 2014
(
a) Employees in receipt of remuneration exceeding Rs. 60 Lacs per annum
S
No.
Name
Age Designation
Qualification
Exp
Dt of
commencement
of employment
Remu-
neration
received
during the
year (Rs.In
lacs)
Particular of Last
Employment
1 Mr. Ashok Kajaria 68 Chairman & Mg.
Director
B.SC, BSME, UCLA
(California), USA
40 01.01.1987
335.98
Managing Director
-Kajaria Exports
Limited
2 Mr. Chetan
Kajaria
41 Joint Managing
Director
B . Engg (Petrochem),
Pune University, MBA
from Boston College
(USA)
16 15.01.2000
637.55
Managing Director
-Kajaria Plus Limited
3 Mr. Rishi Kajaria 38 Joint Managing
Director
B.Sc. in Business
Administration from
Boston University
(USA)
12 26.07.2003
637.55
Director -Kajaria
Infotech Limited
4 Mr. Dev Datt
Rishi
67 Director
(Technical)
B.Sc Engg, Chem.
Hons, DIM
42 14.01.2015
78.42
COO – H&R
Johnson
5 Mr. Ram
Chander Rawat
60 Exec. V P (A&T) &
Co Secretary
M Com. FCA, FCS
36 14.07.1987
109.02
Chief Accounts
Officer RCS
Vanaspathi Ltd
6 Dr. Rajveer
Choudhary
62 Chief Operating
Officer (Gailpur
Plant)
M.A., PH.D
34 03.08.1998
114.61
VP – Venus Sugars
Limited
7 Mr. Sanjeev
Agarwal
52 CFO
B.Com, FCA
29 09.02.1994
105.36
Dy. Manager-
Finance Orissa
Synthetics Ltd
8 Mr. Gyan Prakash
Nirmal
55 Sr. VP-Import &
Export
B.Com(Hons)
30 01.08.1997
79.53
Manager Kajaria
Exports Ltd
9 Mr.Pankaj Sethi
45 VP (Marketing)
BE – Civil Engg
24 01.04.2003
147.52
Regional Manager
Kajaria Infotech Ltd
10 Mr. Sarat
Chandak
45 VP (Marketing)
MBA - Marketing
22 01.07.2006
150.75
AGM – Bell Granito
Ceramics Ltd.
11 Mr. Gautam Seth 42 AVP (Marketing)
BE-Mech Engg
17 01.09.2009
113.56
VP – Marketing
Kajaria Plus Ltd
12 Mr. Vivek Goyal
47 AVP (Marketing)
PGDBA - Marketing
25 01.05.2000
93.63
DGM- Marketing –
Kajaria Plus Limited
13 Mr. M G
Renukananda
55 AVP-Marketing MBA-Marketing
25 30.09.2009
80.17
GM-Sales Asisan
Granito India Ltd
ANNUAL REPORT 2015-16
l
81
