X . * REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil
Number of Managing Director , Whole-time Directors and / or Manager whose remuneration details to be entered
S . No . Name Designation Gross Salary Commission Stock Option / Sweat equity
3
Others
Total Amount
1 Senthilnathan Shan Managing Direct 35,362,166 0 0 0 35,362,166
2 Ashvant Shanmuga Whole time Dire 3,351,176 0 0 0 3,351,176
3 Abbasali Moiz SethwWhole time Dire 8,163,596 0 0 0 8,163,596
Total 46,876,938 0 0 0 46,876,938
Number of CEO , CFO and Company secretary whose remuneration details to be entered |
|
0 |
|
S . No . Name Designation Gross Salary Commission |
Stock Option / Sweat equity |
Others |
Total Amount |
1 0
Total
Number of other directors whose remuneration details to be entered 1
S . No . Name Designation Gross Salary Commission |
Stock Option / Sweat equity |
Others |
Total Amount |
1 GEMUNU RODRIG Director 0 0 0 20,464,579 20,464,579
Total 0 0 0 20,464,579 20,464,579
XI . MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A .
Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act , 2013 during the year
Yes No
B .
If No , give reasons / observations
XII . PENALTY AND PUNISHMENT - DETAILS THEREOF
( A ) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY / DIRECTORS / OFFICERS Nil
|
Name of the company / directors / officers
Name of the court / concerned Authority
|
Date of Order |
Name of the Act and section under which penalised / punished |
Details of penalty / punishment |
Details of appeal ( if any ) including present status |
|
|
|
|
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