Page 114 - BCML AR 2019-20

STATUTORY SECTION

Sl. Name of the Directors and KMP Shareholding at the Cumulative Shareholding
No. beginning of the year during the year
No. of % of total No. of % of total
Shares shares of the Shares shares of the
Company Company
12. Shri Pramod Patwari, Chief Financial Officer
At the beginning of the year 0 0.00
Changes during the year Nil Nil 0 0.00
At the end of the year 0 0.00
# Ceased from directorship of the Company consequent to his sad demise on 3rd December, 2019.
* Resigned with effect from 31st May, 2019 (closure of business hours).
^ Appointed with effect from 31st August, 2019.
~Ceased with effect from 5th May, 2020
V. InDEBTEDnESS

Indebtedness of the Company including interest outstanding/accrued but not due for payment
(H in Lacs)
Particulars Secured Loans excluding Deposits Unsecured Loans Deposits Total Indebtedness
Indebtedness at the beginning of the financial year
i) Principal Amount 1,77,041.16 - - 1,77,041.16
ii) Interest due but not paid - - - -
iii) Interest accrued but not due 655.60 - - 655.60
Total (i+ii+iii) 1,77,696.76 - - 1,77,696.76
Change in Indebtedness during the financial year
i) Principal Amount
Addition* 13,563.57 248.70 - 13,812.27
Reduction* 40,140.86 8.32 - 40,149.18
net Change (26,577.29) 240.38 - (26,336.91)
Indebtedness at the end of the financial year
i) Principal Amount 1,50,458.50 240.38 - 1,50,698.88
ii) Interest due but not paid - - - -
iii) Interest accrued but not due 660.97 - - 660.97
Total (i+ii+iii) 1,51,119.47 240.38 1,51,359.85
* Includes an amount towards interest accrued but not due under Secured Loans excluding Deposits

VI. REMunERATIOn OF DIRECTORS AnD KEY MAnAGERIAL PERSOnnEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:
(H in Lacs)
Sl. No. Particulars of Remuneration Name of MD/WTD/ Manager Total Amount
Shri Vivek Saraogi Dr. Arvind Krishna Saxena
1. Gross salary
(a) Salary as per provisions contained in section 17(1) of 240.00 25.10 265.10
the Income-tax Act, 1961
(b) Value of perquisites under section 17(2) of the 7.63 3.83 11.46
Income-tax Act, 1961
(c) Profits in lieu of salary under section 17(3) of the - - -
Income- tax Act, 1961

112 | Balrampur Chini Mills Limited