Surya Roshni Ltd. — Remuneration Information 2020

Jul 3, 2020

Listofrelated parties1 KM**tP **eyanagemenersonne	Listofrelated parties1 KM**tP **eyanagemenersonne
	1 KM**tP **eyanagemenersonne
	S.No.Name1Mr.JaiPrakash Agarwal2Mr. Raju Sista3	DeslanationChairmanManaging Director
	Mr.VinaySurya4Mr. KaustubhNKarmarkar5Mrs. Urmil Agarwal6Mr.KrishanKumarNarula	WholeTimeDirectorWholeTimeDirectorDirectorIndependent Director
	7**Mr. **RavinderKumarNarang8Mr.Tarashankarsudhir Bhattacharya9Mr.SudhanshuKumarAwasthi10Mr. Surendra Singh Khurana	Independent DirectorIndependent DirectorIndependent DirectorIndependent Director
	11Mr.Sunil Sikka12Mr. R.N.Maloo13Mr. Ramanjit Singh14MrTarunBaldua	Independent DirectorED&GroupCFOCEO-Lighting Operations
	. CEO- Steel Operations15Mr.BBSinoalSr.VP&CompanySecretary2 RelativesofKey Management Personnel where transactions have taken place
	$.No.12 NameofRelativesRelationshipMr. Rajesh BistaBrotherofMr. Raju SistaMrs. Puja SuryaSpouseofMr.VinaySurya
	345MasterJaivardhan SuryaMs. Parinistha SuryaMs. Vasudha Surya	SonofMr.VinaySuryaDaughterofMr.VinaySuryaDaughterofMr.VinaySurya
	S.No.CompensationofKey ManagementPersonneloftheGroupNature of transaction	(INR In Crore)YearendedYear endedMh 31 2020
	a)b}c)Notes:A.B.C.arc ,March 31, 2019Short Term Benefit (see notes below)12.7913.09!Directors commission3.4914.321!Total Short-Termbenefits16.28!11.41IIDirector sitting Fees0.24!0.21IShort-term benefits comprises the expenses recordedunderthe head employee benefit expenses(eg.Salaryandwages, contributiontoprovident fund, NPS,Leaveencashmentpayments, and taxablevalueofperquisitiesetc..Theliabilityforgratuity and compensated absences are provided.onactuarial basis,amountsaccrued pertaining to key managerialpersonnelarenotincluded above.The remunerationofdirectorsandkeyexecutives is determinedbytheremunerationcommitteehaving regardtotheperformanceofindividuals andmarkettrends.

				(INRInCrore)
S.No	Particulars		Year ended	Yearended
II			March31 , 2020	March31,2019
	Loan given to Key Management Personnel
	Transaction during the yearBalanceatvear;nd--	-	0.19-	0.36-0.19
iii	DividendaidtoKeManaementPersonnel		0.43	0.43
			0.40	0.34
v	DividendidtorelativesofKeManaementPersonnel		0.11	0.11