121 / 327
Shaping the future of software driven business
Report of the Directors •
121
Sr.
No.
Particulars of
Remuneration
Names of Director
Total
Amount
Ms.
Roshini
Bakshi
Mr.
Pradeep
Bhargava
Mr. Sanjay
Bhattacharyya
Dr. Anant
Jhingran
Mr.
Thomas
Kendra
Mr.
Prakash
Telang
Mr. Kiran
Umrootkar
Mr. Guy
Eiferman
Prof.
Deepak
Phatak
2.
Other Non-executive
Directors
Fees for
attending Board
/ Committee
Meetings
-
-
-
-
0.33
-
-
-
-
0.33
Commission
-
-
-
-
1.70
-
-
-
-
1.70
Others, please
specify
-
-
-
-
-
-
-
-
-
-
Total (2)
-
-
-
-
2.03
-
-
2.03
Total (B) = (1)+(2)
2.20
2.78
2.30
1.98
2.03
2.48
2.80
1.99
1.95 20.50
Total Managerial Remuneration (A)+(B)
54.76
Overall Ceiling as per the Act :
`
487.96 Million (being 11% of net profit of the Company calculated as per Section 198 of the
Companies Act, 2013)
C.
Remuneration to Key Managerial Personnel other than MD / WTD / Manager
(
`
in Million)
Sr.
No.
Particulars of Remuneration
Mr. Amit Atre
Company Secretary
1.
Gross Salary
(a) Salary as per provisions contained in section 17(1) of the Income Tax Act, 1961
1.84
(b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961
-
(c) Profits in lieu of salary u/s 17(3) of the Income Tax Act, 1961
-
2.
Stock Options
Nil
(a) Granted during the year (Nos.)
-
(b) Exercised during the year (Nos.)
-
3.
Sweat Equity
-
4.
Commission
As % of profit
-
Others, specify Performance Linked Bonus
0.93
5.
Others, please specify Company’s contribution to PF, Superannuation fund and National
Pension Fund
0.15
Total
2.92