Notice Statutory Reports Company Overview Financial Statements 19 Rudolf Atul Chemicals Ltd | Annual Report 2018-19 3.6.2 Remuneration to the other Directors (` cr ) No. Particulars Wolfgang Schumann Ulrich Hambrecht Gopi Kannan Thirukonda Sudhir Merchant Sujal Shah Total amount 1. Non-executive Independent Directors a) F ee for attending the Board, Committee and other meetings – – – 0.009 0.008 0.017 b) Commission – – – 0.020 0.020 0.040 Total 1 – – – 0.029 0.028 0.057 2. Non-executive Non-independent Directors a) F ee for attending the Board, Committee and other meetings – – – – – – b) Commission – – – – – – Total 2 – – – – – – Total (B) = (1+2) – – – 0.029 0.028 0.057 Total managerial remuneration (A+B) 0.327 Overall ceiling as per the Act 1.6808 3.6.3 Remuneration to the Key Managerial Personnel other than the Managing Director (` cr ) No. Particulars Key Managerial Personnel CS CFO Total amount Rakesh Pathak Milind Phatak 1. Gross salary Salary as per provisions under Section 17(1) of the Income Tax Act, 1961 0.13 0.10 0.23 Value of perquisites under Section 17(2) of the Income Tax Act, 1961 0.01 – 0.01 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 (A) 0.14 0.10 0.24 3.7 Penalties | Punishment | Compounding of offences There were no penalties | punishment | compounding of offences for the year ending March 31, 2019.
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