Amal Ltd 2016-17

Notes to the Financial Statements Amal Ltd | Annual Report 2016-17 c) Key Management Personnel (KMP) and details of transactions with KMP: ( ` 000) Name Category Years Remuneration Sitting fees Mr Shaheel TTP Managing Director (upto July 11, 2015) 2016-17 - - 2015-16 278 - Mr Prashant Ogale Managing Director (From July 12, 2015 to December 14, 2016) 2016-17 314 - 2015-16 316 - Mr Rajeev Kumar Managing Director (effective March 24, 2017) 2016-17 25 - 2015-16 - - Ms Mahalakshmi Subramanian Independent Director 2016-17 - 161 2015-16 - 150 Mr Abhay Jadeja 2016-17 - 192 2015-16 - 180 Mr Sujal Shah 2016-17 - 131 2015-16 - 150 Mr Sunil Lalbhai Chairman 2016-17 - - 2015-16 - - Mr T R Gopi Kannan Director 2016-17 - - 2015-16 - - Mr Suresh Kalra Chief Financial Officer 2016-17 - - 2015-16 - - Mr Ankit Mankodi Company Secretary 2016-17 96 - 2015-16 144 - Note: The closing balances of the balance sheet items are as per Ind AS financial statements.