Page 116 - BCML AR 2019-20

STATUTORY SECTION

C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD:
(H in Lacs)
Sl. Particulars of Remuneration Key Managerial Personnel Total
No. CEO Company Secretary CFO
Shri Nitin Bagaria* Shri Pramod Patwari
1. Gross salary
(a) Salary as per provisions contained in N.A. 37.32 88.14 125.46
section 17(1) of the Income-tax Act, 1961
(b) Value of perquisites under section 17(2) of N.A. 0.40 1.13 1.53
the Income-tax Act, 1961
(c) Profits in lieu of salary under section 17(3) N.A. - - -
of the Income-tax Act, 1961
2. Stock Option N.A. - - -
3. Sweat Equity N.A. - - -
4. Commission N.A. - - -
- as % of profit N.A. - - -
Others, specify N.A. - - -
5. Others, please specify N.A. - - -
Total 37.72 89.27 126.99

*Ceased with effect from 5th May, 2020

VII. PEnALTIES/PunISHMEnT/COMPOunDInG OF OFFEnCES:
Type Section of the Brief Details of Penalty / Punishment/ Authority [RD / Appeal made, if
Companies Act Description Compounding fees imposed NCLT/ COURT] any (give details)
A. COMPANY
Penalty
Punishment None
Compounding
B. DIRECTORS
Penalty
Punishment None
Compounding
C. OTHER OFFICERS IN DEFAULT
Penalty
Punishment None
Compounding

For and on behalf of the Board of Directors
Sd/- Sd/-
Dr. Arvind Krishna Saxena Vivek Saraogi
Whole-time Director Managing Director
DIN – 00846939 DIN – 00221419
Date: 23rd June, 2020 Place: Balrampur Place: Kolkata

114 | Balrampur Chini Mills Limited