Saregama India Ltd. — Remuneration Information 2021

Jan 19, 2021

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ANNEXURE-A ParticularsDetails	ANNEXURE-A ParticularsDetails
	ParticularsDetails
	Briefdetailsofoptionsgranted;TheNominationandRemune	rationCommitteeat
	itsmeetingheldon17thJ	nuary2020cancelled
	2,00,000StockAppreciation	rightsissuedtoMr.
	VikramMehra,ManagingDirector,on27thOctober2014alreadyvestedundertheSaregamaStockAppreciationRightsScheme2014.Inaccordancewiththeshareholders’approvalw.r.t.modificationofemployeesharebenefit
	schemes,theNominationCommitteehasgranted2,VikramMehra,Managing	andRemuneration0,000optionstoMr.
		Directorunderthe
	SaregamaEmployeeStockO	ptionScheme2013at
	anexercisepriceofRs.170.	65,beinginlinewith
	therequirementsoftheSe	curitiesandExchange
	BoardofIndia(ShareBasedEmployeeBenefits)Regulations,2014. WhethertheschemeisintermsofSEBI(SBEB)YesRegulations;`Totalnumberofsharescoveredbytheseoptions;	2,00,000<br> <br>Pricingformula<br>ThefairvalueofEmployeeStockOptionsasonthe<br>date<br>ofgrantwasdeterminedusingtheBlack<br>ScholesModelwhichtakesintoaccounttheshare<br>priceatthemeasurementdate,expected<br>price<br>volatilityoftheunderlyingshare,theexpected<br>dividend<br>yield<br>and<br>risk<br>free<br>interest<br>rate<br>and<br>carryingamountofliabilityincludedinemployee<br>benefitobligations.<br> <br>Timewithinwhichtheoptionscanbeexercised<br>The exerciseperiodis10yearsfromthedateof<br>vestingofearlierissuedStockAppreciationRights<br>ie.27October2016.<br> <br>Optionslapsed,ifany.<br>Nil<br> <br>Moneyrealizedbyexerciseofoptions<br>INR3,41,30,000<br> <br>Thetotalnumberofsharesarisingasa resultof<br>exerciseofoption<br>2,00,000sharesofRs.10each<br> <br>Optionsexercised;<br>2,00,000<br> <br>Dilutedearningspersharepursuanttoissueof<br>equitysharesonexerciseofoptions.<br> <br> <br>Rs.25.29asagainstdiluted EPSofRs.25.41for<br>thehalfyearendedSeptember30,2020<br>Q_`