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PROZONE REALTY LIMITED Remuneration Information 2019

Dec 10, 2019

Remuneration Information

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A) Key Management Personnel (KMP) and their relatives :-
Mr.NikhilChaturvedi	Managing Director
Mr. SalilChaturvedi	Dy. Managing Director
Mr. PunitGoenka	Chainnan and Independent Director
Mr. UmeshKumar	Independent Director
Ms. Deepa Misra Harris	Independent Director
Mr. DavidFischel	NonExecutive Director
Mr. Dushyant Sangar	NonExecutive Director
Mr. AnuragGarg	ChiefFinancial Officer
Mr. Ajayendra Jain	CompanySecretary& ChiefCompliance Officer
Mr. AkhilChaturvedi	Relative ofK.MP
Mr.Aakansha Chaturvedi	RelativeofK.MP

Particualrs	Key ManagementPersonnel (KMP) andthei..·	Enterprises havingcommonKMP	Joint Ventures	Associate Enterprise
	HI FY20	HI FY20	HI FY20	HI FY20
Remuneration toKeyManagementPersonnelDirector siltingfeesSaleofservicesPurchaseofservicesInterestonnonconvertiable debenturesNotional InterestExpenses •NotionalInterestIncome •	201.123.00··---	.-1.5236.00--.	.----27.578.60	--··422.56--

Balances payable/outstandingatthe year end
Particualrs	Key ManagementPersonnel (KMP) andtheir relatives	Enterprises havingcommonKMP	Joint Ventures	Associate Enterprise
	30.09.19	30.09.19	30.09.19	30.09.19
Trade PayableTrade receivableLoansgiven•Loanstaken•Non Convertiable debenture issues (along with interest thereon)LeaseRentalDepositstakenAdvance remunarationRemunerationPayable	--9.00--·24.665.64	18.9919.01---7.27-	--271.131,504.95-.~~~~~	····5,059.69--~~~~~~~~-
• Amountsoflointventureloansareinclusiveofnotional adjustmentsonaccount ofIndAS('''(''''II(,gl ;j't<<br>.'---{.
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