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Annual Report 2016-17

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. Ryan Trout (2010-11)

66,000

NI/

NI/ (Resigned)

Mr. Peter Boler (2010-11)

66,000

NI/

66,000 (Resigned)

Mr. Sanjeev Sisodiya (2010-11)

66,000

66,000

NI/

Mr. Paul Murphy (2010-11)

66,000

29,000

37,000 (Resigned)

Ms. Desiree Castillejos (2010-11)

66,000

14,400

51,600 (Resigned)

Mr. Ranganath Puranik (2010-11)

112,000

112,000

NI/ (Resigned)

Mr. Jay Chopde (2011-12)

50,000

NI/

NI/ (Resigned)

Mr. Mritunjay Singh

80,000

80,000

NI/

ESOA XI

Particulars

Details

Options granted

492,000

Pricing formula

Grant price of Options is

`

10

Total options vested

NI/

Options e[ercised from vested options

NI/

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

492,000

Options forfeited / lapsed / cancelled

89,400

Variations in terms of options

NI/

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

NI/

Options outstanding (in force)

402,600

Person wise details of options granted to

i. Directors

#

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 the 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. Ranganath Puranik

48,000

NI/

NI/ (Resigned)

Mr. Mritunjay Singh

48,000

NI/

48,000

Mr. Narayanan Rajagopalan

48,000

NI/

48,000

Mr. Sudhir Kulkarni

24,000

NI/

24,000

Mr. Nitin Kulkarni

24,000

NI/

NI/ (Resigned)