Amal Ltd 2017-18

Amal Ltd | Annual Report 2017-2018 No. Name of the Shareholder Reason for change Shareholding as at April 01, 2017 Cumulative shareholding during 2017-18 Number of shares % of total shares of the Company Number of shares % of total shares of the Company 5. November 2017 Sale (203) 0.00 8,996 0.10 6. December 2017 Sale (450) 0.00 8,546 0.09 7. January 2018 Sale (1,000) (0.01) 7,546 0.08 8. March 2018 Purchase 10,444 0.11 17,990 0.19 At the end of the year 17,990 0.19 17,990 0.19 10. Suresh Hirawat At the beginning of the year 14,550 0.21 14,550 0.21 Increase | Decrease during the year - - - - 1. June 2017 Sale (1,743) (0.02) 12,807 0.14 At the end of the year 12,807 0.14 12,807 0.14 4.4.5 Shareholding of the Directors and the Key Managerial Personnel No. Name of the Shareholder Reason for change Shareholding as at April 01, 2017 Cumulative shareholding during 2017-18 Number of shares % of total shares of the Company Number of shares % of total shares of the Company 01. S S Lalbhai At the beginning of the year 3,750 0.05 3,750 0.05 Increase | Decrease during the year - - - - At the end of the year 3,750 0.04 3,750 0.04 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 R Kumar 01. Gross salary Salary as per provisions under Section 17(1) of the Income Tax Act, 1961 11,44,500 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 -