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India Cements Ltd. Audit Report / Information 2020

Dec 6, 2019

63449_rns_2019-12-06_3132fd38-c0a6-4048-ba03-8ce45675fab1.pdf

Audit Report / Information

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Interest on Advances: Rs. Lakhs
India Cements Capital Limited 17.91
Coromandel Sugars Limited 289.36
307.27
Remuneration to KMP:
Sri. N.Srinivasan — Vice Chairman & Managing Director 486.99
Smt.Rupa Gurunath - Whole Time Director 145.05
632.04
Disclosure of Key Managerial Personnel compensation in total and
for each of the following categories:
Particulars
Short Term employment benefits 507.00
Post employment benefits 125.04
TOTAL 632.04
Sitting Fee paid to Directors:
IDBI Bank Limited for Nominee Director 1.50
Smt.Chitra Srinivasan 1.50
Sri. Basavaraju 1.70
Sri.S Balasubramanian Adityan 1.90
Sri.Balakrishnan K 1.50
Sri.Ranganathan V 2.00
Smt.Lakshmi Aparna Sreekumar 2.70
Smt.Sandhya Rajan 2.60
15.40
B.(i) Outstanding Balances as on 30.09.2019:
Loans and Advances: Rs. Lakhs
Coromandel Sugars Limited * 13185.10
India Cements Capital Limited * 1819.93
PT.Mitra Setia Tanah Bumbu ** 2227.36
* Loans** Advances for supplies 17232.39
Interest Rate:
Coromandel Sugars Limited 9%
India Cements Capital Limited 9%
C. Guarantee / Securities given to Group Companies:
Guarantees and securities provided by the Company and
outstanding as on 30.09.2019 Rs. Lakhs
Coromandel Sugars Limited 14,000.00