Amal Ltd 2018-19

27 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2017-18, the Board met four times. No. Day Date Venue 1. Friday April 19, 2018 Mumbai 2. Thursday July 13, 2018 Mumbai 3. Friday October 11, 2018 Mumbai 4. Saturday January 11, 2019 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM Total Attended September 21, 2018 1. S S Lalbhai 4 4 Present 2. R Kumar 4 4 Present 3. T R Gopi Kannan 4 4 Present 4. S A Shah 4 4 Present 5. A R Jadeja 4 3 Present 6. S Mahalakshmi 4 4 Present 2.6 Appointment | Cessation » Appointed: nil » Ceased: nil » Resigned: nil 2.7 Remuneration No. Name Remuneration during the year ( ` ) Sitting fees Salary and perquisites Commission Total 1. Chairman S S Lalbhai - - - - 2. Managing Director R Kumar - 11,44,500 - 11,44,500 Non-executive Directors 3. T R Gopi Kannan - - - - 4. S A Shah 1,40,000 - - 1,40,000 5. A R Jadeja 1,30,000 - - 1,30,000 6. S Mahalakshmi 1,40,000 - - 1,40,000 Sitting fees of ` 20,000 per meeting constitute fees paid for attending Board meetings and ` 10,000 per meeting for attending the Committee meetings to the Non-executive Independent Directors.