Prataap Snacks Limited — Remuneration Information 2019

Dec 5, 2019

(a) Related parties with whorn transactions have taken place during the period	(a) Related parties with whorn transactions have taken place during the period
Enterprise having significant influence	SCI Growth InvestmentII
Key management personnel	Mr. Arvind Mehta, Chairman and Executive Director
	Mr. Amit Kumat, Managing Director and Chief Executive Officer
	Mr. Apoorva Kumat, Executive Director Operations
	Mrs. Anisha Motwani, Independent Director
	Dr. Om Prakash Manchanda, Independent Director (till 4 July 2019)
	Mr.**Vineet Kumar Kepila,**Independent Director
	Mr. Haresh Ram Chawla, Independent Director
	Mr. Chetan Kumar Mathur, Independent Director
	Mr. Bharadwaj Thiruvenkata Venkatavaraghavan, Independent Director (w.e.f 1 July 2019)
Relatives of key management personnel	Mr. Rajesh Mehta, Brother of Mr. Arvind Mehta
	Mr. Naveen Mehta, Brother of Mr. Arvind Mehta
	Mr. Arun Mehta, Brother of Mr. Arvind Mehta
	Mrs. Kanta Mehta, Wife of Mr. Arvind Mehta
	Mrs. Rita Mehta, Wife of Mr. Arun Mehta
	Mrs. Premlata Kumat, Mother of Mr. Amit Kumat
	Mrs. Swati Bapna, Sister of Mr. Amit Kumat
	Mrs. Rakhee Kumat , Wife of Mr. Amit Kumat
	Mrs. Sandhya Kumat ,Wife of Mr. Apoorva Kumat
	Mr. Satvik Kumat, Son of Mr. Apoorva Kumat

	30 September	2019
	INR lakhs
a. Remuneration
Key managerial personnel
Mr. Arvind Mehta•		37.50
Mr. Amit Kumat		37.50
Mr. Apoorva Kumat•		37.50
Sitting fees to Independent Directors		14.50
Relatives of key management personnel
Mr. Satvik Kumat		2.11
		129.11
•Excludes provision for compensated leave and gratuity for key managerial personnel as separate actuarial valuation is not available. The
remuneration of Directors and key management personnel is determined by the remuneration committee having regard to the performance of
individuals and market trends.
b. Dividend
Enterprise having significant Influence
SCI Growth InvestmentII		83.93
Key managerial personnel
Mr. Arvind Mehta		5.60
Mr. Amit Kumat		5.76
Mr. Apoorva Kumat		5.48
Relatives of key management personnel
Mrs. Premlata Kumat		5.59
Mrs. Swati Bapna		2.04
Mrs. Kanta Mehta		2.33
Mr. Naveen Mehta		9.04
Mr. Rajesh Mehta		6.81
Mr. Arun Mehta		5.72
Mrs. Rita Mehta		3.26
Mrs. Sandhya Kumat		1.30
Mrs. Rakhee Kumat		1.10
		137.96