136 / 236
134
35. Related party disclosures
A. List of related parties
(a) Entities substantially owned directly or indirectly by the Company, irrespective of whether transactions have occurred
or not:-
1 Soriso Ceramic Private Limited
2 Jaxx Vitrified Private Limited
3 Vennar Ceramics Limited
4 Cosa Ceramics Private Limited
5 Floera Ceramics Private Limited
6 Kajaria Bathware Private Limited
7 Taurus Tiles Private Limited
8 Kajaria Sanitaryware Private Limited (step - subsidiary)
(c) Key Management Personnel:-
1 Sh. Ashok Kajaria - Chairman & Managing Director
2 Sh. Chetan Kajaria - Joint Managing Director
3 Sh. Rishi Kajaria - Joint Managing Director
4 Sh. D.D. Rishi - Whole Time Director
5 Sh. B.K. Sinha - Whole Time Director
6 Sh. R.K.Bhargava - Independent director
7 Sh. R. R. Bagri - Independent director
8 Sh. D. P. Bagchi - Independent director
9 Sh. H.R. Hegde - Independent director
10 Smt. Susmita Shekhar - Independent director
11 Sh. Ram Chandra Rawat - COO (A&T) & Company Secretary
12 Sh. Sanjeev Agarwal - Chief Financial Officer
(b) Enterprise owned by Key Management Personnel or major shareholders of the reporting enterprise and enterprises
that have a member of key management in common with the reporting enterprise:-
1 Dua Engineering Works Private Limited
2 Malti Devi Kajaria Foundation
3 Kajaria Ceramics Employees Gratuity trust
(
`
in crores)
Name of KMP
31 March 2017
31 March 2016
Short-term
employee
benefits
Sitting
fees
ESOP
Short-term
employee
benefits
Sitting
fees
ESOP
Sh. Ashok Kajaria - Chairman & Managing Director
3.75
-
-
3.36
-
-
Sh. Chetan Kajaria - Joint Managing Director
7.21
-
-
6.38
-
-
Sh. Rishi Kajaria - Joint Managing Director
7.21
-
-
6.38
-
-
Sh. D.D. Rishi - Whole Time Director
0.85
-
-
0.78
-
-
Sh. B.K. Sinha
0.63
-
-
0.55
-
-
Sh. R.K.Bhargava - Independent director
-
0.04
-
-
0.02
-
Sh. R. R. Bagri - Independent director
-
0.04
-
-
0.04
-
Sh. D. P. Bagchi - Independent director
-
0.04
-
-
0.03
-
Sh. H.R. Hegde - Independent director
-
0.03
-
-
0.03
-
Smt. Susmita Shekhar - Independent director
-
0.02
-
-
0.02
-
Sh. Ram Chandra Rawat - COO (A&T) & Company Secretary
1.42
-
-
1.12
-
-
Sh. Sanjeev Agarwal - Chief Financial Officer
1.40
-
0.10
1.09
-
0.04
B. Details relating to remuneration of Key Managerial Personnel
Notes on the standalone financial statements
for the year ended 31 March 2017