PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

28 PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) C. Remuneration to Key Managerial Personnel Other Than MD/ Manager/ WTD (Amount in ` ) Sl. No. Particulars of Remuneration Key Managerial Personnel Chief Financial Officer Company Secretary Total 1 Gross salary 82,16,272 27,33,324 1,09,49,596 (a) Salary as per provisions contained in section 17(1) of the Income Tax,1961. – – – (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 – – – (c) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 – – – 2 Stock Option – – – 3 Sweat Equity – – – 4 Commission - as % of profit – – – - others (specify) – – – 5 Others, please specify – – Total 82,16,272 27,33,324 1,09,49,596 VIII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NIL Type Section of the Companies Act Brief Description Details of Penalty/ Punishment/ Compounding fees imposed Authority [RD/NCLT/ COURT] Appeal made, if any (give Details) A. COMPANY Penalty – – – – – Punishment – – – – – Compounding – – – – – B. DIRECTORS Penalty – – – – – Punishment – – – – – Compounding – – – – – C. OTHER OFFICERS IN DEFAULT Penalty – – – – – Punishment – – – – – Compounding – – – – –