Amal Ltd 2017-18

17 No. Particulars R Kumar 02. Stock option - 03. Sweat equity - 04. Commission - 05. Others - 06. Total 11,44,500 07. Overall ceiling as per the Act 30,00,000 4.6.2 Remuneration to the other Directors ( ` ) No. Particulars S A Shah A R Jadeja S Mahalakshmi Total amount 1. Non-executive Independent Directors a) Fee for attending the Board, Committee and other meetings 1,40,000 1,80,000 1,40,000 4,60,000 b) Commission - - - - Total 1 1,40,000 1,80,000 1,40,000 4,60,000 2. Non-executive Non-independent Directors a) Fee for attending the Board, Committee and other meetings - - - - b) Commission - - - - Total 2 - - - - Total B = (1+2) 1,40,000 1,80,000 1,40,000 4,60,000 Total managerial remuneration (A+B) 16,04,500 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 CS A T Mankodi 01. Gross salary Salary as per provisions contained under Section 17(1) of the Income Tax Act, 1961 81,729 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 - 02. Stock option - 03. Sweat Equity - 04. Commission - 05. Others - Total 81,729