Amal Ltd | Annual Report 2022-23 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2022-23, the Board met five times. No. Day Date Venue 1. Friday April 22, 2022* Mumbai 2. Friday July 15, 2022 Mumbai 3. Friday October 14, 2022 Mumbai 4. Wednesday December 14, 2022* Mumbai 5. Wednesday January 18, 2023 Mumbai *Meetings held through video conferencing. 2.5 Attendance at the Board meetings and the AGM No. Name Board meetings AGM Total Attended September 08, 2022 1. Sunil Lalbhai 5 5 Present 2. Rajeev Kumar 5 5 Present 3. Gopi Kannan Thirukonda 5 5 Present 4. Sujal Shah 5 5 Present 5. Abhay Jadeja 5 5 Present 6. Mahalakshmi Subramanian 5 5 Present 7. Jyotin Mehta 4 4 Present 2.6 Appointment | Cessation » Appointed: Mr Jyotin Mehta was appointed as an Independent Directors effective April 22, 2022 » Ceased: nil » Resigned: nil 2.7 Remuneration (` lakhs) No. Name Remuneration during the year Sitting fees Salary and perquisites Commission Total Chairman 1. Sunil Lalbhai - - - - Managing Director 2. Rajeev Kumar* - 7,47,500 - 7,47,500 Non-executive Directors 3. Gopi Kannan Thirukonda - - - - 4. Sujal Shah 2,80,000 - - 2,80,000 5. Abhay Jadeja 3,00,000 - - 3,00,000 6. Mahalakshmi Subramanian 2,80,000 - - 2,80,000 7. Jyotin Mehta 1,30,000 - - 1,30,000 Sitting fees of upto ` 30,000 per meeting constitute fees paid to the Independent Directors for attending Board | Committees and other meetings.
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