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Report of the Directors •
109
# Details of the Options granted to the Directors / Key Managerial Personnel (including past) of your Company under our ESOP
Schemes (Excluding ESOA – VIII).
Sr.
No.
Name of Director /
Key Managerial
Person
ESOP
I
ESOA
II
ESOP
III
ESOA
IV
ESOA
IX
ESOA
X
ESOA
XI
ESOA
XII
Total
1.
Mr. Pradeep Bhargava
NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
2.
Mr. Sanjay Bhattacharyya NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
3.
Dr. Anant Jhingran
NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
4.
Mr. Prakash Telang
NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
5.
Mr. Kiran Umrootkar
NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
6.
Dr. Dinesh Keskar
NIL NIL NIL
NIL
NIL 14,000
NIL NIL
14,000
(Resigned)
7.
Mr. Nitin Kulkarni
NIL NIL NIL 185,000
NIL NIL
NIL NIL 185,000
(Resigned)
8.
Mr. Rohit Kamat
37,100 17,500 NIL 62,000
NIL NIL
NIL NIL
116,600
(Retired)
9.
Mr. Ranga Puranik
NIL NIL NIL
NIL
NIL 112,000
NIL NIL
112,000
(Resigned)
10.
Mr. Hari Haran
NIL NIL NIL
NIL 520,000 NIL
NIL NIL 520,000
(Resigned)
11.
Mr. Vivek Sadhale
15,750 1,750 6,300 57,200
NIL NIL
NIL NIL
81,000
(Resigned)
12.
Mr. Amit Atre
NIL NIL NIL
NIL
NIL NIL
NIL 25
25
13 Mr. Mritunjay Singh
NIL NIL NIL
NIL
NIL 80,000 9,600* NIL
89,000
(Resigned)
14 Mr. Sunil Sapre
NIL NIL NIL
NIL
NIL NIL 3,200* NIL
3,200
*Based on the Company performance only 9,600 and 3,200 options, respectively, were eligible for vesting (against original
grant of 48,000 and 16,000 options, respectively) and the same were vested during the previous year. The balance options
were lapsed.
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