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V. Remuneration of Directors and Key Managerial Personnel:
(A) Remuneration to Managing Director, Whole-time Directors and/or Manager:
S.
No.
Particulars of Remuneration
Name of Chairman/MD/WTD/ Manager
Total
Amount
(Rs. in Lakhs)
per annum
Chairman/MD/WTD
Mr. Ashok
Kajaria
Mr. Chetan
Kajaria
Mr. Rishi
Kajaria
Mr. Basant
Kumar Sinha
Mr. Dev
Datt Rishi
1 Gross salary (Per Annum)
(a) Salary as per provisions contained
in section 17(1) of the Income-tax
Act, 1961
210.00
288.00
288.00
56.52
76.12
918.64
(b) Value of perquisites u/s 17(2)
Income-tax Act, 1961
70.25
33.25
33.25
7.15
8.97
152.87
(c) Profits in lieu of salary under
section 17(3) Income- tax Act,
1961
0.00
0.00
0.00
0.00
0.00
0.00
2 Stock Option
0.00
0.00
0.00
0.00
0.00
0.00
3 Sweat Equity
0.00
0.00
0.00
0.00
0.00
0.00
4 Commission
0.00
400.00
400.00
0.00
0.00
800.00
- as % of profit
- others, specify…
5 Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
Total (A)
280.25
721.25
721.25
63.67
85.09
1871.51
Overall Ceiling as per Act
Rs. 4313 Lakhs (being 10% of the profit of the Company calculated as per Section
198 of the Companies Act, 2013
(B) Remuneration to other directors
S.
No.
Particulars of Remuneration
Name of Directors
Total amount
(Rs. in Lakhs)
1.
Independent Directors
Mr. Raj
Kumar
Bhargava
Mr. Ram
Ratan
Bagri
Mr. Debi
Prasad
Bagchi
Mr. H.
Rathnakar
Hegde
Mr.
Sandeep
Singhal*
Mrs.
Sushmita
Shekhar
Fee for attending board /
committee meetings
3.63
3.63
3.63
2.72
0.00
2.32
15.93
Commission
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total (1)
3.63
3.63
3.63
2.72
0.00
2.32
15.93
2 Other Non-Executive Directors
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Fee for attending board
committee meetings
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Commission
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Others, please specify
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total (2)
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total (B)=(1+2)
3.63
3.63
3.63
2.72
0.00
2.32
15.93
Total Managerial
Remuneration
1887.44
Overall Ceiling as per the Act
Rs. 4744 Lakhs (being 11% of the profit of the Company calculated as per Section 198 of
the Companies Act, 2013
* Ceased to be Director w.e.f. February 7, 2017.
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