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Annual Report 2016-17
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B. Remuneration to other Directors:
(
`
in Million)
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
1.
Independent Directors
y
Fees for attending Board /
Committee Meetings
0.250
0.575
0.600
0.100
0.200
0.400
0.750 2.875
y
Commission
1.600
1.600
1.600
1.600
1.600
1.600
1.600 11.200
y
Others, please specify
-
-
-
-
-
-
-
-
Total (1)
1.850
2.175
2.200
1.700 1.800 2.000 2.350 14.075
2.
Other Non-e[ecutive Directors
y
Fees for attending Board /
Committee Meetings
-
-
-
-
-
-
-
-
y
Commission
-
-
-
-
-
-
-
-
y
Others, please specify
-
-
-
-
-
-
-
-
Total (2)
-
-
-
-
-
-
Total (B) = (1) + (2)
1.850 2.175 2.200 1.700 1.800 2.000 2.350 14.075
Total Managerial Remuneration (A) + (B)
52.675
Overall Ceiling as per the Act
`
449.59 Million (being 11% of net proot of the Company calculated as per Section 198 of the
Companies Act, 2013)
C. Remuneration to Key Managerial Personnel other than MD / :TD / Manager
(
`
in Million)
Sr.
No.
Particulars of Remuneration
Key Managerial Personnel
Total Amount
Mr. Sunil Sapre Mr. Amit Atre
1.
Gross Salary
(a) Salary as per provisions contained in section 17(1) of the
Income Ta[ Act, 1961
5.45
1.55
7.00
(b) Value of perquisites u/s 17(2) of the Income Ta[ Act, 1961
-
-
-
(c) Proots in lieu of salary u/s 17(3) of the Income Ta[ Act, 1961
-
-
-
2.
Stock Option
(a) Granted during the year
-
-
-
(b) E[ercised during the year
-
-
-
3.
Sweat Equity
-
-
-
4.
Commission
y
As % of proot
-
-
-
y
Others, specify
3.41
0.64
4.05
5.
Others, please specify
Company’s contribution to PF, Superannuation fund and
National Pension Fund
0.28
0.14
0.42
Total
9.14
2.33
11.47