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
14 Mr. Bal Mukund
Sharma
40 GM-(Marketing)
PGDBM-Mktg
18 17.01.2005
75.09
Manager-Technical
Kajaria, Australia
PTE
15 Mr. Amit S Jain 40 GM-(Marketing)
PGDBA-Mktg
16 01.08.2000
75.49
Auditing
B S Sharma &
consultancy
16 Mr. Anuj Dayal
49 GM-(Marketing)
PGDBA-Mktg
25 22.04.20016 71.40
Zonal Manager
Samsons India Ltd
17 Mr. P Sasi Kumar
49 GM-(Marketing)
PGDMM
26 26.06.2006
61.27
Sales Manager
H & R Johnson(I)
Ltd
18 Mr. Rohit Chopra 40 GM-(Marketing)
PGDMM
16 18.11.2002
60.79
Marketing Officer
CICO Technologies
Pvt Ltd
No employee was in receipt of remuneration exceeding Rs. 5 Lakhs Per Month for any part of financial year 2015-16.
Note:
1. Remuneration includes salary, allowances, and incentives but excludes Company’s Contribution to PF, Gratuity Fund and
Personal Accident Insurance as the same is paid for the Company as whole.
2. All above mentioned employees are on the rolls of the Company and nature of employment is as per the appointment letter
given by the Company. None of the above mentioned employees, except Mr. Ashok Kajaria, Mr. Chetan Kajaria and Mr. Rishi
Kajaria, hold equity shares of the Company. Shares held by Mr. Ashok Kajaria, Mr. Chetan Kajaria and Mr. Rishi Kajaria are
disclosed in Annexure VI of Directors Report. Mr. Ashok Kajaria is father of Mr. Chetan Kajaria and Mr. Rishi Kajaria, Joint
Managing Directors, of the Company. Except this, No employee is relative of any Directors of the Company.
For and on behalf of the Board
Ashok Kajaria
Chairman & Mg. Director
DIN: 00273877
Place: New Delhi
Date: 27th May 2016
82
l
KAJARIA CERAMICS LIMITED
