PARTICULARS UNDER SECTION 217(2A) OF THE COMPANIES ACT,1956 READ
WITH THE COMPANIES (PARTICULARS OF EMPLOYEES) RULES, 1975 FOR
THE YEAR ENDED 31.03.2009.
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
| Sl. No. |
1. |
| Name |
Shri K.K.Prasad |
| Designation |
Vice-President (Mines)
(Kesoram Cement Section) |
| Nature of Duties |
In-charge of
Mines Operations. |
| Gross remuneration (Rs.) |
14,71,424 |
| Age (Years) |
67 |
| Qualification(s) |
D.M.E. (Mining) |
Date of commencement
of employment |
06.01.1967 |
| Experience (No. of years) |
48 years |
Last
employment
held |
Name of the
Company |
S. Lal & Co. |
| Designation |
Mining Engineer |
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 and 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 of the Company.
4. There is no employee in the Company within the meaning of sub-clause (iii) of clause (a) of sub-section
(2A) of section 217 of the Companies Act, 1956.
5. Other terms and conditions of employment includes the transfer of duties in any section of the
Company.
|
|
|
B. K. Birla |
|
Chairman |
Kolkata
2nd May, 2009 |
|
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 |
