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LL Shareholding of Promoters as on 31 March, 2016

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LY Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): N.A



Y Shareholding of Directors and Key Managerial Personnel:

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A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
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B. Remuneration to other directors:
Sr. No. Particulars of Remuneration Name of Directors Total Amount (Rs.)
1. Independent Directors NA
x Fees for attending Board/Committee
meetings

x Commission

x Others (Reimbursement of maintenance


of Chairmans office and expenses
incurred towards performance of duties
as Chairman)
Total (1)
2. Other Non-Executive Directors Mr. Sunil Lulla
Mr. Anand Kamtam
x Fees for attending Board/Committee Nil
meetings
x Commission Nil
x Others, please specify Nil
Total (2) Nil
Total (B) = (1)+(2) Nil
Total Managerial Remuneration A+B Nil
Overall ceiling as per the Act
C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD

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