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ANNEXURE – 8
NAMEOFEMPLOYEES
OFTHECOMPANY
ASPERCOMPANIES (APPOINTMENTANDREMUNERATIONOFMANAGERIALPERSONNEL) RULES, 2014
(a) Top Ten Employees in terms of Remuneration drawn including the Employees who was in receipt of remuneration exceeding
Rs. 1.02 Crores per annum
S.
No.
Name
Age Designation
Qualification Experience Date of
commencement
of employment
Remuneration
received during the
year (Rs. in Lakhs)
Particular of Last
Employment
1.
Mr. Ashok
Kajaria
69 Chairman & Managing
Director
B.SC, BSME,
UCLA
(California), USA
41
01.01.1987
374.50
Managing
Director – Kajaria
Exports Limited
2.
Mr. Chetan
Kajaria
42 Joint Managing
Director
B. Engg.
(Petrochem),
Pune University,
MBA from
Boston College
(USA)
17
15.01.2000
721.00
Managing
Director – Kajaria
Plus Limited
3.
Mr. Rishi
Kajaria
39 Joint Managing
Director
B.Sc. in Business
Administration
from Boston
University (USA)
13
26.07.2003
721.00
Director – Kajaria
Infotech Limited
4.
Mr. Ram
Chandra Rawat
61 COO (A&T) &
Company Secretary
M Com. FCA,
FCS
37
14.07.1987
142.43
Chief Accounts
Officer – RCS
Vanaspathi Ltd.
5.
Dr. Rajveer
Choudhary
63 Chief Operating
Officer (Gailpur Plant)
M.A., PH.D
35
03.08.1998
137.31
VP – Venus
Sugars Ltd.
6.
Mr. Sanjeev
Agarwal
53 CFO
B.Com, FCA
30
09.02.1994
140.00
Dy. Manager-
Finance Orissa
Synthetics Ltd.
7.
Mr. Pankaj
Sethi
46 COO (Marketing)
BE – Civil Engg 25
01.04.2003
138.38
Regional Manager
Kajaria Infotech
Ltd.
8.
Mr. Gautam
Seth
43 VP (Marketing)
BE-Mech Engg 18
01.09.2009
120.38
VP – Marketing
Kajaria Plus Ltd.
9.
Mr. Vivek
Goyal
48 VP (Marketing)
PGDBA -
Marketing
26
01.05.2000
107.06
DGM- Marketing
– Kajaria Plus Ltd.
10. Mr. Dev Datt
Rishi*
68 Director (Technical)
B.SC. Engg,
Chem. Hons,
DIM
42
14.01.2015
84.84
COO – H&R
Johnson
* Mr. Dev Datt Rishi, Director (Technical) falls under the category of top ten employees in terms of remuneration drawn during the financial year
2016-17. However, he was not in receipt of remuneration in excess of Rs. 1.02 crore during the financial year 2016-17.
(b) No employee was in receipt of remuneration exceeding Rs. 8.50 Lac
per month for any part of financial year 2016-17.
(c) During the financial year 2016-17, no employee was in receipt of
remuneration exceeding the remuneration drawn by the Managing
Director or Whole Time Director of the Company.
Note:
1. Remuneration includes salary, allowances, and incentives but
excludes Gratuity Fund and Personal Accident Insurance as the same
is paid for the Company as whole.
2. All above mentioned employees are on the rolls of the Company
and nature of employment is as per the appointment letter given by
the Company. None of the above mentioned employees, except Mr.
Ashok Kajaria, Mr. Chetan Kajaria and Mr. Rishi Kajaria, and Mr. Dev
Datt Rishi hold equity shares of the Company, which is disclosed in
Annexure-6 of the Directors’ Report. Mr. Ashok Kajaria is father of
Mr. Chetan Kajaria and Mr. Rishi Kajaria, Joint Managing Directors,
of the Company. Except this, No employee is relative of any Directors
of the Company.
For and on behalf of the Board
Ashok Kajaria
Place: New Delhi
Chairman & Managing Director
Date: 15th May, 2017
DIN: 00273877
066