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35. Related party disclosures
Details relating to remuneration of Key Managerial Personnel (KMP)
(
`
in crores)
Name of KMP
Company
31 March 2017
31 March 2016
Short-term
employee
benefits
Sitting
fees
ESOP
Short-term
employee
benefits
Sitting
fees
ESOP
KMP of holding company:
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
-
0.55
-
Sh. B.K. Sinha - Whole Time Director
0.63
-
0.78
-
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
KMP of subsidiary companies:
Sh. C V K Raju - CEO
Vennar Ceramics Limited
0.24
-
-
0.39
-
-
Sh. P V R L N Raju - CEO
Vennar Ceramics Limited
0.11
-
-
-
-
-
Sh. K Balkishan
Vennar Ceramics Limited
0.19
-
-
-
-
-
Sh.Md.Ibrahim Pasha
Vennar Ceramics Limited
0.04
-
-
-
-
-
Sh.Keshavjibhai Parsotambhai Padaliya
Jaxx Vertified Private Limited
0.16
-
-
-
-
-
Sh.Hirenbhai Keshavjibhai Padliya
Jaxx Vertified Private Limited
0.07
-
-
-
-
-
Sh.Bhavenbhai Jivrajbhai Padliya
Jaxx Vertified Private Limited
0.01
-
-
0.04
-
-
Sh.Bhargavbhai Rameshbhai Padliya
Jaxx Vertified Private Limited
-
-
-
0.07
-
-
Notes on the consolidated financial statements
for the year ended 31 March 2017