Page 11 - 2 Director Reports (Annexure) 2021.cdr

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4. MR. MANOJ JOSHI V. INDEBTEDNESS
Independent Director Indebtedness of the Company including interest outstanding/accrued but not due for payment:
At the beginning of the year - -
`
( in Lakhs)
Increase/(Decrease) in Shareholding
during the year - - - - Particulars Secured Loans Unsecured Deposits Total
(excluding Loans Indebtedness
At the end of the year - - deposits)
5. MR. SUKHCHARAN SINGH Indebtedness at the beginning
Independent Director of the nancial year
At the beginning of the year - - i) Principal Amount 1,333.14 11,965.20 13,298.34
Increase/(Decrease) in Shareholding ii) Interest due but not paid - 930.24 930.24
during the year - - - - iii) Interest accrued but not due - - -
At the end of the year - - Total (i+ii+iii) 1,333.14 12,895.44 14,228.58
6. MR. B. R. WADHWA Change in Indebtedness during
Independent Director the nancial year
At the beginning of the year - -
* Addition 477.82 48.92 - 526.74
Increase/(Decrease) in Shareholding
* Reduction 106.39 - - 106.39
during the year - - - -
Net Change 371.43 48.92 - 420.35
At the end of the year - -
Indebtedness at the end
7. MR. P.K. DUTT
of the nancial year
Independent Director
i) Principal Amount 1704.57 11965.20 13,669.77
At the beginning of the year - - ii) Interest due but not paid - 979.16 979.16
Increase/(Decrease) in Shareholding
iii) Interest accrued but not due - - -
during the year - - - -
Total (i+ii+iii) 1,704.57 12,944.36 14,648.93
At the end of the year - -
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
8. DR. SAVITA A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
Independent Director
`
( in Lakhs)
At the beginning of the year - - - -
Increase/(Decrease) in Shareholding S. Particulars of Remuneration Name of MD/WTD/Manager Total Amount
during the year - - - - No. Mr. Sushil Suri Mr. Sanjay Suri Dr. A. K. Sinha
Chairman & Whole-time Whole-time
At the end of the year - - - -
Managing Director Director
9. MRS. ANJU SURI Director
Non-Executive Director 1. Gross salary
At the beginning of the year 51,86,369 1.15
a) Salary as per provisions
Increase/(Decrease) in Shareholding contained in Section 17(1)
during the year - - - - of the Income-tax Act, 1961 508.98 355.69 9.00 873.67
At the end of the year 51,86,369 1.15 51,86,369 1.15 b) Value of perquisites under
Section 17(2) Income-tax
10. MR. AJAY KUMAR SHARMA
Act, 1961 29.54 24.00 - 53.54
Chief Financial Ofcer
At the beginning of the year - - c) Prots in lieu of salary under
Section 17(3) Income-
Increase/(Decrease) in Shareholding
tax Act, 1961 - - - -
during the year - - - -
2. Stock Option - - - -
At the end of the year - - 3. Sweat Equity - - - -
11. MR. VIPUL KUMAR SRIVASTAVA 4. Commission
Company Secretary - as % of prot
At the beginning of the year - - - others, specify - - - -
Increase/(Decrease) in Shareholding 5. Others, please specify - - - -
during the year - - - - Total (A) 538.52 379.69 9.00 927.21
At the end of the year - - Ceiling as per the Act** 1,018.22
**The Company has obtained the approval of members in form of 'Special Resolution' in Annual General Meeting
held in year 2020, pursuant to Section 196, 197 read-with Schedule V of the Companies Act, 2013 and its rules
made thereunder, as amended.