Page 59 - KRCL ENglish

The Board of Directors has taken note of the selection and remuneration of the
Board Level functional Directors, appointed by the Administrative Ministry i.e.
Ministry of Railways, in accordance with DPE guidelines. Details of Remuneration
of Functional Directors of the Corporation during the year 2019-20 are as under:
(` In Lakh)
NAME OF THE DIRECTOR DESIGNATION PAY ALLOWANCES TOTAL

Shri Sanjay Gupta Chairman and 30.89 29.17 60.06
Managing Director
Shri Hari Das Gujrati Director (Operations 27.47 24.14 51.61
& Commercial)
Shri Subhash Chand Gupta Director (Way & Works) 25.93 14.53 40.46

Shri Amitabh Banerjee Ex-Director (Finance) 15.73 19.13 34.86

36. SHAREHOLDERS' COMMITTEE (STAKEHOLDERS' RELATIONSHIP
COMMITTEE)

The Board of Directors have reconstituted the Shareholders' Committee on
28.05.2020, comprising of following Directors: -

Sl. No. Name of Member Status

1 Smt. Anju Ranjan, Executive Director, Finance Chairperson
(Expenditure-I), Railway Board

2 Shri Ashish Kumar Singh, Principal Secretary Member
(Transport & Ports), Government of Maharashtra

3 Shri Kapil Mohan, Principal Secretary (IDD), Member
Government of Karnataka

4 Director nominated by the State of Government of Goa Member

5 Director nominated by the State of Government of Kerala Member

6 Shri Sanjay Gupta, Chairman & Managing Director Member

The Shareholders' Committee was constituted for approving transfers,
transmissions, splitting, consolidation of Bonds and Shares; Allotment of Bonds
& Shares and redressal of Shareholders/ Investors complaints. Equity and

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