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• Annual Report 2018-19
Shaping the future of software driven business
(In
`
Million)
Name of the related party and nature of relationship
For the year ended
March 31, 2019
March 31, 2018
Remuneration #
(Salaries, bonus and
contribution to PF)
Key Management Personnel
Dr. Anand Deshpande
21.79
19.54
Mr. Mritunjay Singh (including value of perquisites for
stock options exercised
`
6.22 million during the year
2017-18)*
13.95
Mr. Sunil Sapre (including value of perquisites for
stock options exercised
`
0.88 million during the
year 2018-19,
`
1.02 million during the year 2017-18)
12.47
11.71
Mr. Amit Atre
2.92
2.59
Independent directors:
Ms. Roshini Bakshi
2.20
2.00
Mr. Pradeep Bhargava
2.78
2.68
Mr. Sanjay Bhattacharyya
2.30
2.20
Dr. Anant Jhingran**
1.98
0.65
Mr. Thomas Kendra
2.03
2.10
Mr. Prakash Telang
2.48
2.20
Mr. Kiran Umrootkar
2.80
2.25
Mr. Guy Eiferman@
1.99
-
Dr. Deepak Phatak@
1.95
-
Relatives of Key Management Personnel
Mrs. Chitra Buzruk
4.71
3.46
Dr. Mukund Deshpande (including value of perquisites
for stock options exercised
`
3.43 million during the
year 2018-19)
8.05
4.84
Total
70.45
70.17
Dividend paid
Key Management Personnel
Dr. Anand Deshpande
251.25
228.15
Mr. Mritunjay Singh
-
0.63
Mr. Sunil Sapre
0.05
0.01
Independent directors:
Pradeep Bhargava
0.15
0.14
Sanjay Bhattacharyya
0.15
0.15
Prakash Telang
0.20
0.18
Kiran Umrootkar
0.07
0.06
Relatives of Key Management Personnel
Mr. Suresh Deshpande
0.06
0.63
Mrs. Chitra Buzruk
5.25
4.70
Dr. Mukund Deshpande
4.12
4.00
Mrs. Sonali Anand Deshpande
1.23
1.12
Mrs. Sulabha Suresh Deshpande
6.23
5.66
Total
268.76
245.43
Notes forming part of financial statements (Contd.)