Page 92 - Tata_Chemicals_yearly-reports-2017-18
P. 92

C.   Remuneration to Key Managerial Personnel (KMP) other than Managing Director / Manager / Whole Time Director
                                                                                                             (`)
                    Sr.                 Particulars of Remuneration                 Key Managerial Personnel
                    No.                                                          John Mulhall    Rajiv Chandan
                                                                                Chief Financial   General Counsel &
                                                                                   Officer     Company Secretary
                    1.  Gross Salary
                        (a)  Salary as per provisions contained in Section 17(1) of the  2,44,25,916   1,30,45,913
                            Income Tax Act, 1961
                        (b)   Value of perquisites under Section 17(2) of the Income Tax Act, 1961  36,82,725  2,85,565
                        (c)  Profits in lieu of salary under Section 17(3) of the Income Tax Act, 1961  -      -
                    2.  Stock Options                                                        -                -
                    3.  Sweat Equity                                                         -                -
                    4.  Commission                                                         N.A.             N.A.
                    5.  Others (Contribution to PF and Superannuation, as applicable)   5,32,800         7,15,716
                        Total                                                        2,86,41,441      1,40,47,194


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


                                                                                    On behalf of the Board of Directors

                                                                            Bhaskar Bhat             R. Mukundan
                                                                                Director    Managing Director & CEO

          Mumbai, 18 May, 2018








          90  Annual Report 2017-18
   87   88   89   90   91   92   93   94   95   96   97