RACL 2017-18

3.7 Penalties | Punishment | Compounding of offences There were no penalties | punishment | compounding of offences for the year ending March 31, 2018. 3.6.3 Remuneration to the Key Managerial Personnel other than the Managing Director | the Whole-time Director | the Manager No. Particulars Key Managerial Personnel CS CFO Total amount Rakesh Pathak Milind Phatak 1 Gross salary Salary as per provisions under Section 17(1) 0.13 0.10 0.23 of the Income Tax Act, 1961 Value of perquisites under Section 17(2) 0.01 - 0.01 of the Income Tax Act, 1961 Profits in lieu of salary under Section 17(3) - - - of the Income Tax Act, 1961 2 Stock option - - - 3 Sweat equity - - - 4 Commission - - - 5 Others - - - Total 0.14 0.10 0.24 3.6.2 Remuneration to the other Directors No. Particulars Wolfgang Ulrich Gopi Sudhir Sujal Total Schumann Hambrecht Kannan Merchant Shah amount Thirukonda 1 Non-executive Independent Directors i) Fee for attending the Board, the - - - 0.009 0.008 0.017 Committee and other meetings ii) Commission - - - 0.020 0.020 0.040 Total 1 - - - 0.029 0.028 0.057 2 Non-executive Non-independent Directors i) Fee for attending the Board, the - - - - - - Committee and other meetings ii) Commission - - - - - - Total 2 - - - - - - Total B = (1+2) - - - 0.029 0.028 0.057 Total managerial remuneration (A+B) 0.297 Overall ceiling as per the Act 1.430 (` cr) 15 (` cr)

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