Graphite India Ltd. — Remuneration Information 2020

Dec 10, 2020

==> picture [323 x 20] intentionally omitted <==

8GILOfficersProvidentFund	8GILOfficersProvidentFund	8GILOfficersProvidentFund
**Transactions entered during the period 1st Aoril 2020 to 30th Seo 2020 **					Rsin**Crore **
		**Non **	**Enterprises ****over which **		**Other **
**S.No **	**Particulars **	**executive ****directors **&**Relatives **	**NED have ****significant ****influence **	**KMP **	**Related ****Parties **	**Trusts **
1	Rent	-	0.04	-	-	-
2	Remuneration	-	-	0.97	0.30	-
3	SittingFees	0.06	-	-	-	-
4	ContributiontowardsCSRactivities	-	1.49	-	-	-
5	ProfessionalFees	-	0.45	-	-	-
6	Loanrecovered	-	-	*	-	-
7	ContributiontoFund	-	-	-	-	7.75
TransactionsbetweenCompanyandits subsidariesare eliminatedonconsolidation.
*Amountsarebelowtherounding offnormadoptedbytheGroup.