Year : 2010-11 - CCL
Year : 2010-11 - CCL
Year : 2010-11 - CCL
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ANNUAL REPORT <strong>2010</strong>-<strong>11</strong> ________________________________________________________<br />
14. Shri S. Chakrabarti # Non-Official — — Nil — Member<br />
Part Time Director<br />
15. Shri R. S. Pandey Permanent Invitee 10 9 Not Applicable Special Invitee Special Invitee<br />
COM, EC Rlys.<br />
16. Shri N. N. Sinha, IAS, Permanent Invitee 10 6 Not Applicable — —<br />
Secy., Mines & Geology,<br />
Govt. of Jharkhand<br />
17. Shri A. K. Sarkar, $$$ Permanent Invitee — — Not Applicable — —<br />
Addl. Chief Secretary,<br />
Mines & Geology,<br />
Govt. of Jharkhand<br />
* Ceased to be Director w.e.f. 21.09.<strong>2010</strong>.<br />
** Ceased to be Director w.e.f. 23.08.<strong>2010</strong>.<br />
*** Appointed as Non-official Part Time Director on 27.04.<strong>2010</strong>.<br />
# Appointed as Non-official Part Time Director on 23.02.20<strong>11</strong>.<br />
$ Appointed as Advisor on the Board of Vedanta Aluminium Limited w.e.f. 28.04.<strong>2010</strong>.<br />
$$ Details of Disclosure in respect of Shri S. K. Sarkar, Non-official part time Director.<br />
Membership (involving more than 2% of the paid up<br />
DESFAB EXPORTS INDIA PRIVATE LIMITED<br />
share Capital of the Company) (CIN:U74899DL1995PTC 067144)<br />
Name of Firms in which the Director or his relatives is/are<br />
partners: (with names of partners of such firms)<br />
B.N. MISRA & Co.<br />
S-29, MAITRI VIHAR,PHASE-II,<br />
CHANDRASEKHAR PUR, BHUBNESHWAR-75/02<br />
$$$ Shri A.K. Sarkar, IAS, Addl. Chief Secretary, Deptt. Of Forest & Enviornment, has taken over the additional charge of<br />
Deptt. Of Mines & Geology w.e.f 04/04/20<strong>11</strong> (F/N).<br />
SCHEDULE FOR REMUNERATION OF CMD AND OTHER DIRECTORS FOR THE YEAR <strong>2010</strong>-<strong>11</strong><br />
A. Functional Directors:<br />
Name Relationship Business Arrear<br />
with other relation- Salary due to HRA Leave Ex- CMPF Med. LTC LLTC Gratuity Total<br />
Director ship & revision Encash- Gratia Cont. Expenses<br />
with the Allow. of ment<br />
company<br />
Pay<br />
Shri R.K. Saha Nil Chairman- 1670838.86 555345.28 0.00 10<strong>11</strong>20.40 0.00 271643.00 0.00 0.00 0.00 0.00 2598947.54<br />
cum-<br />
Managing<br />
Director<br />
Shri T.K. Chand Nil Director 727109.97 462932.71 0.00 0.00 0.00 159312.00 0.00 0.00 0.00 0.00 1349354.68<br />
(Personnel)<br />
Shri T.K. Nag Nil Director 1455837.79 401025.85 0.00 96404.10 0.00 225487.00 0.00 0.00 97961.00 0.00 2276715.74<br />
(Technical)<br />
Shri A. Chatterjee Nil Director 1398359.23 0.00 105367.59 0.00 0.00 131235.00 3172.00 0.00 0.00 0.00 1638133.82<br />
(Finance)<br />
TOTAL 5252145.85 1419303.84 105367.59 197524.50 0.00 787677.00 3172.00 0.00 97961.00 0.00 7863151.78<br />
50
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