PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

27 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS B. REMUNERATION TO OTHER DIRECTORS: Sl. No. Particulars of Remuneration Name of the Directors Total Amount ( i n ` ) Mr. Padmnabh Ramchandra Barpande Mr. Rajesh Budhrani Mr. Dwarko Topandas Khilnani Mrs. Anuradha Thakur Mr. Anurag Surana 1 Independent Directors (a) Sitting Fee for attending Board / Committee meetings 5,00,000 5,00,000 5,00,000 5,00,000 5,00,000 25,00,000 (b) Commission – – – – – – (c) Others – – – – – – Total (1) 5,00,000 5,00,000 5,00,000 5,00,000 5,00,000 25,00,000 2 Other Non-Executive Directors (a) Sitting Fee for attending Board / Committee meetings – – – – – – (b) Commission – – – – – – (c) Others – – – – – – Total (2) – – – – – – Total (B)=(1+2) 5,00,000 5,00,000 5,00,000 5,00,000 5,00,000 25,00,000 Sl. No. Particulars of Remuneration Name of the Directors Total Amount (in ` ) Ms. Radhika Pereira Mr. Hemang Gandhi Mr. Darius Pandole Mr. Viren Joshi 1 Independent Directors (a) Sitting Fee for attending Board / Committee meetings 1,50,000 1,50,000 1,50,000 1,50,000 6,00,000 (b) Commission – – – – – (c) Others – – – – – Total (1) 1,50,000 1,50,000 1,50,000 1,50,000 6,00,000 2 Other Non-Executive Directors (a) Sitting Fee for attending Board / Committee meetings – – – – – (b) Commission – – – – – (c) Others – – – – – Total (2) – – – – – Total (B)=(1+2) 1,50,000 1,50,000 1,50,000 1,50,000 6,00,000 Total Managerial Remuneration 7,41,00,004 # # Total remuneration to Managing Director, and other Directors (being the total of A & B)