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Cyient Limited — Remuneration Information 2020
Jun 4, 2020
60361_rns_2020-06-04_d34b70ea-158f-474a-9adf-b2a44d989d8b.pdf
Remuneration Information
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| **Key ManagerialPersonnel(KMP): ** | ||
|---|---|---|
| Name | Designation | |
| B V RMohanReddy | Executive Chairman | |
| KrishnaBodanapu | ManagingDirector&CEO | |
| Ajay Aggarwal | President&ChiefFinancialOfficer | |
| Karthikeyan Natarajan(effective05March2020) | President&ChiefOperatingOfficer | |
| SudheendhraPutty | Company Secretary | |
| K.Ramachandran(until06June2019) | IndependentDirector | |
| SomMittal | IndependentDirector | |
| AndreaBierce (until06June 2019) | IndependentDirector | |
| John Paul Paterson(until06June2019) | IndependentDirector | |
| Vinai Kumar Thummalapally | IndependentDirector | |
| Vikas Sehgal | IndependentDirector | |
| VivekGour(effective25April2019) | IndependentDirector | |
| MatangiGowrishankar(effective 25April2019) | IndependentDirector | |
| **M.M.**Murugappan | Non-Executive&Non-independentDirector | |
| AlainDeTaeye | Non-Executive&Non-independentDirector | |
| RelativeofExecutive Chairman and Managing Director&CEOIB.Ashok Reddy[ | President- CorporateAffairs&infrastructure |
| (a) Transactions during theyear: | |||
|---|---|---|---|
| Natureoftransaction | Partyname | ForthehalfyearendedMarch31,2020March31,2019 | |
| Share of (loss)/profitfromjointventure | lnfotechHALLimited | (28) | 3 |
| Advance given | lnfotechHALLimited | 2 | 3 |
| CSRexpenditure | CyientFoundation | 45 | 28 |
| Compensationtokey managementpersonnel: | |||
| Natureofthetransaction | Party name | ForthehalfyearendedMarch31,2020March31,2019 | |
| Short-term benefits | Executive Chairman,ManagingDirector&CEO | 73 | 117 |
| andExecutiveofficers#I&> | |||
| Dividendpaid | Executive Chairman,ManagingDirector&CEOandExecutiveofficers"' | 51 | 31 |
| Commission andotherbenefits | Non-executive/independentdirectors | 8 | 7 |
| Asat | |||
|---|---|---|---|
| Natureofthebalance | Party name | March31,2020 | March31,2019 |
| Trade receivables | lnfotechHALLimited(refernotebelow) | 24 | |
| Trade payables | InfotechHALLimited(refernotebelow) | 4 | |
| Advances receivable | InfotechHALLimited(refernotebelow) | 15 | |
| Short-termbenefits payable | Executive ChairmanandManagingDirector& | 102 | 138 |
| CEO | |||
| Commissionandotherbenefitspayable | Non-executive/independentdirectors | 13 | 13 |
| **Note:**Duringtheyear,theGrouphaswritten-offf45towardsoutstandingadvances andtrade receivables | fromlnfotechHAL Limited,Jointventure. |
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