Amal Ltd 2016-17

Amal Ltd | Annual Report 2016-17 No. Particulars S A Shah A R Jadeja S Mahalakshmi Total amount 2 Non-executive Non-independent Directors Fee for attending the Board | the Committee meetings - - - - Commission - - - - Total (2) - - - - Total (1+2) 1,30,000 1,90,000 1,60,000 4,80,000 Total managerial remuneration 1,30,000 1,90,000 1,60,000 4,80,000 Overall ceiling as per the Act 30,00,000 4.6.3 Remuneration to the Key Managerial Personnel other than the Managing Director | the Manager | the Whole-time Director ( ` ) No. Particulars Key Managerial Personnel CEO CS CFO Total A T Mankodi 1 Gross salary Salary as per provisions contained under Section 17(1) of the Income-tax Act, 1961 NA 1,44,000 – 1,44,000 Value of perquisites under Section 17(2) of the Income-tax Act, 1961 NA – – – Profits in lieu of salary under Section 17(3) of the Income-tax Act, 1961 NA – – 2 Stock option NA – – 3 Sweat Equity NA – – 4 Commission NA – – 5 Others NA – – Total NA 1,44,000 – 1,44,000 NA: Not Applicable 4.7 Penalties | Punishment | Compounding of offences There were no penalties | punishment | compounding of offences for the year ending March 31, 2017.