PARTICULARS UNDER SECTION 217(2A) OF THE COMPANIES ACT,1956 READ
WITH THE COMPANIES (PARTICULARS OF EMPLOYEES) RULES, 1975 FOR
THE YEAR ENDED 31.3.2008.
a) Employed through out the financial year under review and were in receipt of remuneration for the financial year in aggregate of not less than Rs.24,00,000/-.
| Sl. No. |
1. |
2. |
3. |
4. |
| Name |
Shri S. K. Parik |
Shri K. C. Jain |
Shri J. D. Palod |
Shri D. S. Bindra |
| Gross remuneration (Rs.) |
45,98,236/- |
46,08,211/- |
30,05,839/- |
26,51,494/- |
| Age (Years) |
76 |
70 |
63 |
65 |
| Designation/ Nature of Duties |
Director & Secretary |
Manager of the Company & Sr. President (Cement Sections) |
Sr. President (Rayon, TP & Heavy Chemicals Sections) |
President (Vasavadatta Cement Section) |
| Qualification(s) |
B.Com.,F.C.A., F.C.S. |
B.Com., F.C.A. |
B.E. (Mech.), AMIE |
B.Sc. (Mech) |
| Date of commencement of employment |
14.07.1955 |
19.02.1966 |
01.01.1988 |
10.03.2007 |
| Experience (No. of years) |
52 years |
44 years |
41 years |
43 years |
| Last employment held |
Name of the Company |
-- |
Singhi & Co. |
Hindusthan Heavy Chemicals Limited |
Mangalam Cement Ltd |
| Designation |
-- |
Officer |
Vice President (Tech) |
President |
b) Employed for part of the year and were in receipt of remuneration at the rate of not less than Rs.2,00,000/- per month
-NIL-
Notes:
1. All appointments are contractual.
2. Remuneration received includes salary and other allowances, bonus / ex-gratia, rent paid, electricity charges paid, medical
reimbursements, leave travel concession, encashment of leave, company's contribution to provident fund, Gratuity Fund &
Superannuation Fund, Premium for accident policy, Club fees and also the monetary value of perquisites with regard to accommodation & furniture calculated in accordance with the provisions of Income Tax Act, 1961 and the rules made thereunder.
3. None of the above employees is a relative of any Director or Manager of the Company.
|
|
|
B. K. Birla |
|
Chairman |
Kolkata
3rd May, 2008 |
|
S. K. Parik
Director & Secretary |
K. G. Maheshwari
B. P. Bajoria
P. K. Choksey
G. B. Pande
Amitabha Ghosh
P. K. Mallik
Manjushree Khaitan |
 |
Directors |
