Page 55 - NCGTC

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL-
A. REMUNERATION TO MANAGING DIRECTOR, WHOLE-TIME DIRECTORS AND/OR MANAGER:

S. No. Particulars of Remuneration Name of MD/WTD/Manager Total Amount
1 Gross Salary
(a) Salary as per provisions contained in section 0 0 0 0 0
17(1) of the Income-tax Act, 1961
(b) Value of perquisites u/s 17(2) Income-tax 0 0 0 0 0
Act, 1961
(c) Profits in lieu of salary under section 17(3) 0 0 0 0 0
Income Tax Act, 1961
2 Stock Option 0 0 0 0 0
3 Sweat Equity 0 0 0 0 0
4 Commission 0 0 0 0 0
- as % of profit
- others, specify…

5 Others, please specify 0 0 0 0 0
Total (A) 0 0 0 0 0
Ceiling as per the Act 0 0 0 0 0

B. REMUNERATION TO OTHER DIRECTORS:

S.No. Particulars of Remuneration Name of Directors Total Amount
1 Independent Directors - - - -
Fee for attending board committee meetings 0 0 0 0 0

Commission 0 0 0 0 0
Others, please specify 0 0 0 0 0
Total (1) 0 0 0 0 0

2 Other Non-Executive Directors
Fee for attending board committee meetings 0 0 0 0 0
Commission 0 0 0 0 0

Others, please specify 0 0 0 0 0
Total (2) 0 0 0 0 0
Total (B)=(1+2) 0 0 0 0 0

Total Managerial Remuneration 0 0 0 0 0
Overall Ceiling as per the Act 0 0 0 0 0