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MSTC Limited Remuneration Information 2020

Nov 10, 2020

60803_rns_2020-11-10_c5a12d37-4241-4a89-bfe7-cc50601c230b.pdf

Remuneration Information

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3)KeyManagerialPersonnel 3)KeyManagerialPersonnel
SriSurinderKumarGupta ChairmancumManagingDirector MSTC
SriSubrataSarkar Director(Finance) MSTC
Smt.BhanuKumar Director(Commercial) MSTC
SriA.K.Rai CompanySecretary MSTC
SriGangaramAloria IndependentDirector MSTC
Dr.RudramauniShivayogeppaYeli IndependentDirector MSTC
Dr.T V Muralivallabhan IndependentDirector MSTC
Smt.AparnaChaturvedi IndependentDirector MSTC
SriRajibBhattacharya ManagingDirector FSNL :
SriSatadalMitra ChiefFinancialOfficer FSNL
SriAshokMishra CompanySecretary FSNL
Smt.AparnaChaturvedi IndependentDirector FSNL
Smt.LaxmiVerma IndependentDirector FSNL ;
(ii)Transactionwith Relatedparties
(a)CompensationtoKeyManagerialPersonnel
Particulars Natureofrelated Remuneration(&inMillions)
party/Relationship ShorttermPost Other Total
Benefits`Employme_ Long`
`ntBenefits Term`
Benefits
`SriSurinderKumar ` ChairmancumManaging 2.580.15 0
Gupta Director
`SriSubrataSarkar ` Director(Finance) 1.860.20 0.14
`smt.BhanuKumar ` Director(Commercial) 2.130,29 0.12
`SriAjayKumarRai__ ` CompanySecretary 1.390.09 0.15

| SriGangaram| IndependentDirector| 0.10*| 0| 0| 0.10|||| |---|---|---|---|---|---|---|---| |Aloria|||||||| |Dr.Rudramauni|IndependentDirector|0.06*|0|0|0.06||| |ShivayogeppaYeli|||||||| |Dr.T.V.|IndependentDirector|0.12*|0|0|0.12,||| |Muralivallabhan||||||||| |Smt.Aparna|IndependentDirector|0.08*|0|0|0.08|||| |Chaturvedi|||||||| | SriRajib| ManagingDirector| 2.25| 0.05| (0.30)|2.00|||| |Bhattacharya|||||||| | SriSatadalMitra| |ChiefFinancialOfficer| 1.65| 0.19| 0.11|1.95||| | SriAshokMishra| CompanySecretary| 0.80| 0.08| 0.11|0.99||| | Smt.Aparna| IndependentDirector| 0.08*| 0| 0|0.08|||| |Chaturvedi|||||||| | Smt.LaxmiVerma| |IndependentDirector| 0.08*| 0| 0|0.08||| | Note:* IndicateDirectorsSittingFees.|| ||||||

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