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Remuneration to Directors:
Details of Remuneration paid to the Directors for the year ended 31* March, 2005.
ST.
Name of the Directors
Salaries
Perquisites
PF &
Sitting
Total
Stock
No
Super
fees(incl
Option
annuation
Committee
Fund
Meetings)
RS.
RS. ##
RS
RS.
RS.
1.
Shri R. R. Kumar
1,00,500
1,00,500
Nil
2 .
Shri Chandra Shankar @
3000
3,000
Nil
3 .
Shri Bharat B. Merchant
30,000
30,000
Nil
Shri M. H. Pati
40,500
40,500
Nil
5 .
Shri R. V. lyer@ @
9,000
9,000
Nil
6 .
Shri A.K. Joshi
700200
591183
174000
14,65,383
Ni
7 .
Shri Viney Mehra *
395800
733808
223950
18,53,558
Nil
8
Shri J. P. Khetant
1608000
658119
402000
26,68,1 19
Nil
Total
32,04,000
19,83, 1 10
7,99,950
1,83,000
61,70,060
Nil
Ceased as Special Director vide BIFR direction no. F.No.15/2001/SD/BIFR with effect from 5th July, 2004
Appointed as Special Director w.e.f. 17" September 2004.
Appointed as Whole-time Director on 24" September, 2004 for a period of three years.
Re-appointed as Whole-time Director with effect from 20 August, 2004 for a period of three years.
#
Re-appointed as Managing Director with effect from 1s August, 2003 for a period of three years.
All perquisites are evaluated as per Income-tax Rules, 1962 and in the absence of any such rules evaluations are made at
actual cost.
Notice period, severance fee and performance linked incentives are not stipulated in their terms of appointments.
C) Share Transfer cum Shareholders'/Investors' Grievance Committee
The above Committee meets at regular intervals to approve transfers and look into the redressal of investors complaints, and to attend
to share transfer and other related matters. The Composition of the Share Transfer cum Shareholders'/investors' Grievance Committee
and details of the meeting attended by the Directors are given below:
e of member
Category
No. of meetings attended out of
24 meetings held during the year 2004-2005
Shri R. R. Kumar
Non-Executive Independent Director
24
Shri M. H. Patil
Non-Executive Independent Director
8
Shri Viney Mehra
Executive Independent Director
16
Shri A. K. Joshi
Executive Independent Director
21
Shri Kamal K. Gupta, Vice President (Corporate Affairs) & Company Secretary is the Compliance Officer to monitor the share transfer
process, shareholders' grievances and complaints, and to liaise with regulatory authorities. His Phone No. 26713951, Fax No. 26715481.
Share Transfer details meeting-wise:
Date of Meeting
Total No. of Shares Transferred
Date of Meeting
Total No. of Shares Transferred
02/04/2004
5137
06/10/2004
7330
21/04/2004
3845
18/10/2004
1430
05/05/2004
3598
3/1 1/2004
1867
20/05/2004
4560
7/11/2004
1770
05/06/2004
345
03/12/2004
3165
18/06/2004
3928
7/12/2004
3974
12/07/2004
4455
3/01/2005
5921
28/07/2004
2950
7/01/2005
3605
1 1/08/2004
1560
04/02/2005
7347
27/08/2004
1825
21/02/2005
15025
09/09/2004
2520
07/03/2005
9049
20/09/2004
1931
23/03/2005
11940
All transfers received have been processed within the prescribed time with no pending share transfers.
The Company received 65 complaints during the financial year ended 31* March 2005.
Source: https://www.industrydocuments.ucsf.edu/docs/gsgj0223
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