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SUJANA METAL PRODUCTS LIMITED<br />
Annexure to the Directors’ Report<br />
Information as per Section 217(2A) of the Companies Act, 1956 read with Companies<br />
(Particulars of Employees) Rules 1975 (as amended) and forming part of the Directors’<br />
Report for the period ended 31st March, 2011.<br />
Name of the<br />
Employee<br />
R.K. Birla 59<br />
years<br />
Age Designation Remuneration<br />
Received<br />
(Rs in Lakhs)<br />
Managing<br />
Director<br />
Qualifications<br />
108.00 Bachelor Degree<br />
Course in arts and<br />
Master of Business<br />
Administration (MBA)<br />
from BITS Pilani<br />
Experience<br />
(In Years)<br />
Date of<br />
Commencement<br />
of Employment<br />
Last<br />
employment<br />
held<br />
38years 05.05.1992 Poddar<br />
Products<br />
Limited<br />
as Chief<br />
Executive<br />
Notes:<br />
1. The terms of employment of Shri R.K. Birla were approved by the members of the Company.<br />
2. The remuneration as shown above includes salary, house rent allowance and contribution to Provident<br />
Fund.<br />
3. Shri R.K. Birla is not a relative of any Director or Manager of the Company.<br />
Statement pursuant to Section 212(1)(e) of the Companies Act, 1956 relating to subsidiary Companies.<br />
Serial<br />
No.<br />
Particulars<br />
Glade Steel<br />
Private Limited<br />
Asian Tide<br />
Enterprises<br />
Limited<br />
Alpha<br />
Ventures<br />
Limited<br />
1. Financial Year of the Company 31.03.2011 31.03.2011 31.03.2011<br />
2. (a) Number of Shares held by the<br />
Company at the end of the financial<br />
year of the Subsidiary Company<br />
(b) Extent of interest of holding Company<br />
at the end of the financial year of the<br />
Subsidiary Company<br />
3. Net aggregate amount of profit/losses<br />
of the subsidiary for the above financial<br />
year of the subsidiary not dealt within the<br />
Company’s Accounts (Amount in Lakhs)<br />
(a) for the financial year of the subsidiary<br />
– Profit /Loss<br />
(b) For the previous financial years since it<br />
became subsidiary<br />
4. Net aggregate amount of profit/losses of the<br />
subsidiary for the above financial year of<br />
the subsidiary dealt within the Company’s<br />
Accounts (Amount in Lakhs)<br />
(a) for the financial year of the subsidiary<br />
– Profit /Loss<br />
(b) For the previous financial years since it<br />
became subsidiary<br />
6,74,514 39,000 10,000<br />
51.15% 100% 100%<br />
19.39 29.67 (1626.39)<br />
(679.76) - 3066.47<br />
- - -<br />
- - -<br />
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