Prataap Snacks Limited — Remuneration Information 2019

Jun 19, 2019

ate: 19thJune, 2019
To,	To,
Listing Department	Corporate Relationship Department
National Stock Exchange of India LimitedExchange Plaza, 5thFloor,	BSE LimitedP.J. Towers,
Plot No. C/1, G Block,	Dalal Street
Bandra Kurla Complex,	Mumbai- 400 001
Bandra (E), Mumbai -400 051
Symbol: DIAMONDYD	Security Code: 540724
	Security ID : DIAMONDYD

	31 March 2019
	INR lakhs
a. Remuneration
Key managerial personnel
Mr. Arvind Mehta'	37.50
Mr. Amit Kumat•	37.50
Mr. Apoorva Kumat•	31.25
Sitting fees to Independent Directors	37.60
Relatives of key management personnel
Mr. Apoorva Kumat •	6.25
Mr. Satvik Kumat•	0.57
	150.67

•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 Investment II	83.93
Key managerial personnel
Mr. Arvind Mehta	5.60
Mr. Amit Kumat	5.76
Relatives of key management personnel
Mr. Apoorva Kumat	5.48
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
c.Guarantee given to banks for loans taken by the Group
Key managerial personnel