Amal Ltd 2014-15

11 4.4.5 Shareholding of the Directors and the Key Managerial Personnel No. Name of the Directors | the Key Managerial Personnel Reason of change Shareholding as at April 01, 2014 Cumulative Shareholding during 2014-15 Number of shares % of total shares of the company Number of shares % of total shares of the company S S Lalbhai No change 3,750 0.053 3,750 0.053 4.5 Indebtedness Indebtedness of the Company including interest outstanding | accrued, but not due for payment Nil 4.6 Remuneration of the directors and the Key Managerial Personnel 4.6.1 Remuneration to the Managing Director, the Whole-time Directors and | or the Manager No. Particulars V Koppaka 1 T T P Shaheel 2 Total Amount 1 Gross salary Salary as per provisions under section 17(1) of the Income-tax Act, 1961 4,80,739 4,03,798 8,84,537 Value of perquisites under Section 17(2) of the Income- tax Act, 1961 - - - Profits in lieu of salary under section 17(3) of the Income- tax Act, 1961 - - - 2 Stock option - - - 3 Sweat Equity - - - 4 Commission for 2014-15 - - - 5 Others Total (A) 4,80,739 4,03,798 8,84,537 Ceiling as per the Act 30,00,000 1 up to October 17, 2014 | 2 effective October 18, 2014 4.6.2 Remuneration to the other Directors No. Particulars of Remuneration N C Singhal 1 S A Shah A R Jadeja S Mahalakshmi 2 Total Amount 1 Independent Directors Fee for attending the board | committee meetings 1,70,000 1,60,000 1,10,000 90,000 5,30,000 Commission Others Total (1) 1,70,000 1,60,000 1,10,000 90,000 5,30,000 2 Other Non-executive Directors Fee for attending the board | committee meetings Commission Others Total (2) Total (B)=(1+2) 1,70,000 1,60,000 1,10,000 90,000 5,30,000 Total managerial remuneration 1,70,000 1,60,000 1,10,000 90,000 5,30,000 Overall ceiling as per the Act 30,00,000 1 Resigned on February 01, 2015 | 2 effective August 05, 2014