65 / 236
(C) Remuneration to Key Managerial Personnel other than MD/Manager/WTD
S.
No.
Particulars of Remuneration
Key Managerial Personnel
Mr. Ram Chandra
Rawat, COO (A&T) &
Company Secretary
Mr. Sanjeev
Agarwal,
CFO
Total
(Rs. in Lakhs)
per annum
1 Gross salary
(a)
Salary as per provisions contained in section 17(1) of the
Income-tax Act, 1961
136.42
134.00
270.42
(b) Value of perquisites u/s 17(2) Income-tax Act, 1961
2.70
2.70
5.40
(c)
Profits in lieu of salary under section 17(3) Income-tax Act,
1961
0.00
0.00
0.00
2 Stock Option
0.00
0.00
0.00
3 Sweat Equity
0.00
0.00
0.00
4 Commission
0.00
0.00
0.00
- as % of profit
0.00
0.00
0.00
5 Others, please specify
0.00
0.00
0.00
Variable Pay/ incentive
0.00
0.00
0.00
Total
139.12
136.70
275.82
VI. Penalties / Punishment / Compounding of Offences:
Type
Section of the
Companies Act
Brief
Description
Details of Penalty / Punishment/
Compounding fees imposed
Authority [RD /
NCLT/ COURT]
Appeal made, if
any (give Details)
A. COMPANY
Penalty
NIL
Punishment
Compounding
B. DIRECTORS
Penalty
NIL
Punishment
Compounding
C. OTHER OFFICERS IN DEFAULT
Penalty
NIL
Punishment
Compounding
For and on behalf of the Board
Ashok Kajaria
Place: New Delhi
Chairman & Managing Director
Date: 15th May, 2017
DIN: 00273877
063
ANNUAL
REPORT
20
16-17
KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS