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Annual Report 2016-17

79

Particulars

Details

Options forfeited / lapsed / cancelled

276,115

Variations in terms of options

NI/

Money realised by e[ercise of options (purchase of Equity Shares)

7,969,927

Options outstanding (in force)

4,603

Person wise details of options granted to

i. Directors

NI/

ii. Key Managerial Personnel

#

iii. Any other employee who received a grant in any one year of options

amounting to 5% or more of the options granted during that year

As per details given below

iv. Identioed employees who are granted options, during any one year equal

to e[ceeding 1% of the issued capital (e[cluding outstanding warrants and

conversions) of the Company at the time of grant

NI/

Diluted EPS pursuant to issue of shares on e[ercise of options calculated in

accordance with IND AS 33

`

36.75

Details of Options granted to employee who received a grant in any one year of options amounting to 5% or more of

the options granted during the year

Name and year of grant

Number of Options

granted

Number of Options

exercised

Number of Options

outstanding

Mr. Ajay Dubey (2004-05)

42,000

NI/

NI/ (Resigned)

Mr. Suneel Prasad (2007-08)

21,000

19,900

1,100 (Resigned)

Mr. Suhas :ale (2007-08)

10,500

NI/

NI/ (Resigned)

Mr. Abhijit Naik (2007-08)

7,000

7,000

Nil

Mr. Pankaj Kumar (2007-08)

10,500

NI/

NI/ (Resigned)

Mr. Anish Bhuwania (2007-08)

7,000

NI/

NI/ (Resigned)

Mr. Deepak Shastri (2007-08)

17,500

NI/

NI/ (Resigned)

Mr. Sunil Godse (2007-08)

21,000

12,600

NI/ (Resigned)

Mr. Sanjay Marathe (2007-08)

21,000

NI/

NI/ (Resigned)

ESOP III

Particulars

Details

Options granted

2,533,300

Pricing formula

Grant price of Options is Book Value

of the Equity Share as per the latest

audited Balance Sheet at the time of

grant

Total options vested

1,694,802

Options e[ercised from vested options

1,455,975

Total number of Equity Shares arising as a result of full e[ercise of options granted

2,533,300

Options forfeited / lapsed / cancelled

838,498

Variations in terms of options

NI/

Money realised by e[ercise of options (purchase of Equity Shares)

36,814,412

Options outstanding (in force)

238,827