Amal Ltd 2019-20

19 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 1,60,000 1,70,000 1,60,000 4,90,000 b) Commission - - - - Total 1 1,60,000 1,70,000 1,60,000 4,90,000 2. Non-executive Non-independent Directors a) Fee for attending the Board, Committee and other meetings - - - - b) Commission - - - - Total 1 - - - - Total B = (1+2) 1,60,000 1,70,000 1,60,000 4,90,000 Total managerial remuneration (A+B) 16,34,500 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 96,644 Salary as per provisions contained under Section 17(1) of the Income Tax Act, 1961 - 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 - Total 96,644 4.7 Penalties | Punishments | Compounding of offences There were no penalties | punishments | compounding of offences for the year ending March 31, 2020.