No.Name and Designation of the Director / Key Managerial Personnel (KMP)Remuneration for FY 2016-17 (Hin million)% increase in Remuneration in FY 2016-17Ratio of remuneration of each Director to median remuneration of employees in FY 2016-171Mr. Rathindra Nath Basu Non-Executive Chairman (upto 29 May 2017)--Not applicable2Mr. Ashok Ganesan (Managing Director upto 31 May 2017 and Director upto 19 June 2017)--Not applicable3Mr. Alain Christian Spohr Non Executive Director (upto 29 May 2017)--Not applicable4Mr. Arun Kannan Thiagarajan Non-Executive Independent Director0.92 -0.965Ms. Neera SaggiNon-Executive Independent Director (w.e.f. 14 June 2016)0.68-0.716Dr. Uddesh Kumar Kohli Non-Executive Independent Director1.20 -1.257Mr. vasudevan KotivenkatesanNon-Executive Independent Director (upto 06 June 2016)0.40-Not comparable8Mr. vijay Sharma Chief Financial Officer9.8710.60%Not applicable9Mr. Pradeepta Kumar Puhan Company Secretary5.1204.72%Not applicableNotes:1. The Company does not pay any remuneration to Non-Executive Directors except sitting fees to Independent Directors for each Board/Committee meetings attended by them.i.The percentage increase in the median remuneration of employees in the FY 2016-17:4.59%ii.The number of permanent employees on the rolls of the Company as on 31 March 2017:2,929iii.Average percentile increase already made in the salaries of employees other than the managerial personnel in the last financial year and its comparison with the percentile increase in the managerial remuneration and justification thereof and point out if there are any exceptional circumstances for increase in the managerial remuneration:Average percentage increase in the salaries of the employees other than managerial personnel was 9% (including IDIP payouts)iv.Affirmation that the remuneration is as per the remuneration policy of the company.:It is hereby affirmed that remuneration is as per the remuneration policy of the Company Corporate overviewStatutory reportsFinancial statementsNotice39
(II) STATEMENT OF PARTICULARS OF EMPLOYEES PURSUANT TO PROVISIONS OF SECTION 197(12) OF THE COMPANIES ACT 2013 READ WITH RULE 5(2) AND RULE 5(3) OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014S. No.Name of the employeeDesignation of the employeeRemuneration received (in H)qualificationsTotal ExperienceDate of commencement of employmentThe age of such employeeThe last employment held by such employee before joining the CompanyA. Particulars of top 10 employees for the reporting financial year in terms of remuneration drawn1Amaresh SinghExecutive - HR Business Partnership17,494,105 LLB, PGDBM & IR251-Jul-0350BPL Display Devices Ltd.2Sanjeev AgarwalExecutive - Business Operations15,488,593 Mechanical Engineer, Master of Management Sciences 251-Dec-0948Austin Energy3Pradeep TakaleExecutive-Project Management14,415,701 Civil Engineer2423-Sep-0444RPG Transmission Ltd.
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