18 2.4. Board meetings and attendance in meetings No. 1 2 3 4 Date Monday, April 22, 2024 at Mumbai Monday, August 05, 2024 at Atul Friday, November 15, 2024 at Atul Friday, February 14, 2025 at Atul Total attendance in Board meeting AGM on August 05, 2024 Wolfgang Schumann 3 A A 3 2 A Gopi Kannan Thirukonda 3 3 3 3 4 3 Sudhir Merchant 3 3 3 3 4 3 Sujal Shah 3 3 3 3 4 3 Oliver Kusterle 3 3 3 3 4 3 Tejas Shukla 3 3 3 3 4 3 Total attendees 6 5 5 6 - - 3 Present | - Absent 2.5. Appointment | Cessation 2.5.1 Appointed: nil 2.5.2 Ceased: nil 2.5.3 Remuneration No. Name Remuneration during the year (`) Sitting fees Salary and perquisites Commission Total Chairman 1. Wolfgang Schumann - - - - Managing Director 2. Tejas Shukla - 24,36,973 - 24,36,973 Non-executive Directors 3. Gopi Kannan Thirukonda - - - - 4. Sudhir Merchant 2,60,000 - 4,00,000 6,60,000 5. Sujal Shah 2,40,000 - 4,00,000 6,40,000 6. Oliver Kusterle - - - - Sitting fees of up to ` 30,000 per meeting constitute fees paid to the Non-executive Directors for attending the Board, Committee and other meetings as approved by the Board. Commission of up to 1% of the net profit of the Company to the Non-executive Directors was approved by the members of the Company at the AGM held on August 18, 2023, for a period of five years effective April 01, 2024. The Board approves, within the aforesaid limit, the commission payable to a Non-executive Director.
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