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Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology
Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis
Report on Corporate Governance
Financial Statements
2.5. Attendance at the Board meetings and at the AGM
Number Name
Attendance
AGM on August 07, 2009
Total
Attended
1 Mr S S Lalbhai
7
7
Present
2 Mr G S Patel
7
7
Present
3 Dr S S Baijal
7
4
-
4 Mr B S Mehta
7
7
-
5 Mr H S Shah
7
5
Present
6 Mr S M Datta
7
7
Present
7 Dr K Aparajithan
7
0
-
8 Mr R A Shah
7
5
-
9 Mr S A Lalbhai
7
4
Present
10 Mr B N Mohanan
7
7
Present
2.6. Appointment | cessation during the year
•
Appointed: Nil
•
Resigned: Mr N N Wadia resigned with effect from June 1, 2009.
•
Ceased: Nil
2.7. Remuneration
Number Name
Remuneration during the year
Sitting fee
Salary and
perks
Commission
Total
Rs
Rs
Rs
Rs
1
Chairman and Managing Director
Mr S S Lalbhai
-
69,35,447 84,69,620 1,54,05,067
2
Managing Director
Mr S A Lalbhai
-
46,26,013 39,58,866 85,84,879
3
Whole time Director
Mr B N Mohanan
-
55,90,124
-
55,90,124
Independent Directors
4 Mr N N Wadia up to May 31, 2009
-
-
-
-
5 Mr G S Patel
2,95,000
-
5,90,000 8,85,000
6 Dr S S Baijal
2,40,000
-
4,80,000 7,20,000
7 Mr B S Mehta
2,80,000
-
5,60,000 8,40,000
8 Mr H S Shah
1,05,000
-
2,10,000 3,15,000
9 Mr S M Datta
2,20,000
-
4,40,000 6,60,000
10 Dr K Aparajithan
-
-
-
-
11 Mr R A Shah
1,80,000
-
4,40,000 6,20,000
Sitting fees constitute fees paid to Non-executive Directors for attending Board and Committee meetings of up
to Rs 20,000 per meeting.