Page 90 - BCML AR 2019-20

STATUTORY SECTION

Statement of Particulars of Employees as required under Section 197(12) of the Companies Act, 2013 read with
Rule 5(2) and (3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (as
amended)
Name Designation, Remuneration Qualification Age Date of Last employer,
Nature of duties (H) and experience (years) commencement designation
(years) of employment
Employed throughout the financial year 2019-20
Shri Vivek Saraogi Managing Director 63643030 B.Com (Hons.), (32) 54 03.07.1987 None
Shri Nirmal Kumar Executive President 10120931 Diploma in Mech. 62 08.06.2006 Bajaj Hindusthan, Barkhera
Agarwal (Unit Head) Engineering (39) Unit,
Vice President (Unit Head)
Shri Pramod Chief Financial 9711686 B.Com (H), FCA, FCS 50 01.06.2007 Zenith Exports Limited,
Patwari Officer (25) Finance Controller &
Company Secretary
Shri Rohit Bothra President (Taxation 9691746 B.Com (H), CA, 47 16.01.2014 Ernst & Young LLP,
& Strategy) GRAD. CWA (26) Sr. Manager
Shri Vinay Khanna Sr. General Manager 7493734 B.Com (H), CA – 43 11.11.1999 None
(Business Planning) Inter (20)
Shri Manish Purohit Sr. General Manager 7461400 C.A., CIA, DISA, 45 02.05.2003 Emami Limited,
(Management Certification in IFRS Audit Manager
Audit) (23)
Shri Praveen Gupta Executive President 7233181 B.E. (MECH), P.G.D.M. 61 09.10.2008 M/s Upper Ganges
(I.I.M. Calcutta) (38) Sugar & Inds., Seohara
(U.P.), Jt. Executive
President
Shri Binod Kumar Chief General 7013010 M.Sc. (Ag.) (26) 52 16.07.2003 J.K.Sugar- Meerganj
Yadav Manager (Bareilly)
Senior Cane Manager
Shri Ajay Kumar Chief General 6961288 B.Sc, LLB, LLM (33) 57 27.05.2014 Kesar Enterprises Limited –
Dubey Manager, Unit Head Baheri, Bareilly, U.P.,
Vice President
Shri Madhukar Executive President 6618790 M.Com, I.C.W.A. (33) 57 01.09.2005 K.M. Sugar Mills Ltd.,
Mishra Motinagar, Faizabad.
Dy.G.M. (Finance &
Accounts)
Employed for part of the financial year 2019-20
Shri Naresh Kumar Executive 10439902 B.Com (Hons.) & 61 01.06.1989 Partner in M/s. M. Kumar
Khetan President & Group (includes FCA (36) Jain & Co., Chartered
Commercial Advisor gratuity Accountants
settlement)
Notes:
1. Remuneration includes salary, company’s contributions to provident fund, bonus, allowances and monetary value of perquisites.
However, provision for gratuity during the year have been excluded.
2. Except the appointment of directors, all appointments are non-contractual and terminable by notice on either side.
3. No employee is a relative of any director of the Company.
4. None of the employees are covered under Rule 5(2)(ii) and (iii) of the Companies (Appointment and Remuneration of Managerial
Personnel) Rules, 2014 (as amended).

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

88 | Balrampur Chini Mills Limited