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AMINES & PLASTICIZERS LTD

B. Remuneration to other directors: (Amount in ` )
S .l Particulars of Remuneration Name of the Directors Total Amount
No
1. Independent Directors Dr P H Dr M K Mr. A S Mr. B M
Vaidya Sinha Nagar Jindel
• Fee for attending board /
committee meetings 50000.00 6 2500.00 47500.00 62500.00 22 2500.00
• Commission 0 0 0 0 0.000
• Others 0 0 0 0 0.000

Total (1) 50000.00 625 00.00 47500.00 62500.00 2225 00.00

2. Other Non-Executive Directors Mr.K K Ms.Nimisha
Seksaria Dutia
• Fee for attending board /
committee meetings 50000.00 20000 .00 - - 70000.00
• Commission 0 0 - -
• Others 0 0 - -
Total (2) 50000.00 20000.00 - - 70000.00
Total (B)=(1+2) 29 2500.000
Total Managerial Remuneration
Overall Ceiling as per the Act -` 28.12 Lakhs (being 1% of the Net Profits of the Company
calculated as per Section 198 of the Companies Act,2013 )
- Ceiling for Board / Committee meeting is ` 1.00 Lakh per
meeting.

C. Remuneration To Key Managerial Personnel ther han M / anager/o t D M WTD :
( In Lakhs` )
Sl.No Particulars of Remuneration Key Managerial Personnel
1 Gross Salary Company CFO Total
Secretary
Mr.Ajay Mr.Pramod
Puranik Sharma
(a) Salary as per provisions contained in section 17(1)
of the Income-tax Act,1961 33.69 19.02 52.71
(b) Value of perquisites u/s 17(2) Income-tax Act,1961 0.73 0.5 1.23
(c) Profits in lieu of salary under section 17(3)
Income- tax Act,1961 - - -
2 Stock Option - - -
3 Sweat Equity - - -
4 Commission - - -
as % of profit
others - - -
Total 3 4.42 19.52 53.94

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BOARDS REPORT