Amal Ltd 2018-19

Amal Ltd | Annual Report 2018-2019 4.6 Remuneration of the Directors and the Key Managerial Personnel 4.6.1 Remuneration to the Managing Director ( ` ) No. Particulars R Kumar 1. 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 - 2. Stock option - 3. Sweat equity - 4. Commission - 5. Others - 6. Total 11,44,500 7. 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 1,30,000 1,40,000 4,10,000 b) Commission - - - - Total 1 1,40,000 1,30,000 1,40,000 4,10,000 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 1,30,000 1,40,000 4,10,000 Total managerial remuneration (A+B) 15,54,500 Overall ceiling as per the Act 30,00,000 4.6.3 Remuneration to the Key Managerial Personnel other than the Managing Director ( ` ) No. Particulars Key Managerial Personnel CS A T Mankodi 1. Gross salary Salary as per provisions contained under Section 17(1) of the Income Tax Act, 1961 87,858