Amal Ltd | Annual Report 2023-24 Name Board Meetings and attendance AGM on September 08, 2023 1 Thursday, April 20, 2023 at Mumbai 2 Friday, July 14, 2023 at Mumbai 3 Friday, October 13, 2023 at Mumbai 4 Friday, January 12, 2024 at Mumbai Total attendance Drushti Desai NA NA NA NA NA NA Venkatraman Srinivasan NA NA NA NA NA NA Total attendees 7 7 7 7 NA *up to March 31, 2024 2.5 Appointment | Cessation 2.5.1 Appointed: a) Ms Dipali Sheth was appointed as an Independent Director effective February 01, 2024. b) Ms Drushti Desai was appointed as an Independent Director effective February 01, 2024. c) Mr Venkatraman Srinivasan was appointed as an Independent Director effective February 01, 2024. 2.5.2 Ceased: a) Mr Sujal Shah ceased to be an Independent Director effective March 31, 2024, on account of compulsory retirement. b) Mr Abhay Jadeja ceased to be an Independent Director effective March 31, 2024, on account of compulsory retirement. 2.6 Remuneration (` lakhs) No. Name Remuneration during the year Sitting fees Salary and perquisites Commission Total Chairman 1. Sunil Lalbhai - - - - Managing Director 2. Rajeev Kumar* - 18,25,000 - 18,25,000 Non-executive Directors 3. Gopi Kannan Thirukonda - - - - 4. Sujal Shah 2,60,000 - - 2,60,000 5. Abhay Jadeja 2,90,000 - - 2,90,000 6. Mahalakshmi Subramanian 2,60,000 - - 2,60,000
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