Download - Sujana Group

More documents

Recommendations

Info

(iii) Remuneration Packages paid to Executive Directors during the period: Name Salary P.A. (Rs) Commission/ Incentives P.A. (Rs) Deferred Benefits (Perquisites) (Rs) Others Total (Rs) Shri R.K. Birla 1,08,00,000 -- -- -- 1,08,00,000 Shri S. Hanumantha Rao 14,40,000 -- -- 90,000 15,30,000 Remuneration Policy: The Remuneration Committee of Board of Directors of the Company generally decides and makes recommendations to the Board of Directors about the remuneration to be paid to the Directors and other Key Managerial Persons of the Company. The Remuneration recommendations about the remuneration of Directors are subject to the approval of the Members of the Company and the remuneration of the key managerial persons is to be recommended by the remuneration committee to the Board. The Company is proposing to have a plan for continuous appraisal of various parameters to analyze the performance of the Directors and Key Managerial Persons and to decide the annual compensation to be paid to them. Sitting Fee details: Sl. No Name of the Director Sitting fee paid During the period (Amount in Rs.) 1 Dr. K. Srinivasa Rao 80,000 2 Dr.V.Malakonda Reddy 85,000 3 Shri J. Ramakrishnan 40,000 4 Shri N. Srikrishna 65,000 5 Shri S.Ramachandran* 10,000 6 Shri Ashok Kumar De* 20,000 Total 300,000 Sitting fee was paid at a rate of Rs. 5000/- till 12th February, 2011, and thereafter it was increased to Rs .10,000 for attending each Meeting. *Nomination of Shri S.Ramachandran from the Board was withdrawn by IDBI with effect from 14.05.2010 and Shri Ashok Kumar De was appointed as IDBI nominee director with effect from 14.05.2010. (iv) Shareholding of Directors as on 31.03.2011: The following table sets out the shareholdings of the Directors in the Company as at 31 March 2011: : : 43 : :
SUJANA METAL PRODUCTS LIMITED Name of the Director Designation No. of Shares held Shri Y.S.Chowdary Chairman 5,700,629 Shri R.K.Birla Managing Director — Shri S.Hanumantha Rao (as trustee) Executive Director 7 Shri G.Srinivasa Raju Promoter Director — Shri N.Srikrishna Independent and Non-Executive Director — Shri J.Ramakrishnan Independent and Non-Executive Director — Dr.V.Malakonda Reddy Independent and Non-Executive Director — Dr.K.Srinivasa Rao Independent and Non-Executive Director — Shri Ashok Kumar De IDBI Nominee — V. Shareholders’ Grievance Committee (i) (ii) Scope of the Shareholders’ Grievance Committee The Shareholders’ Grievance Committee of your Company shall look into the redressing of shareholder and investor complaints like transfer of shares, non-receipt of Balance Sheet, non-receipt of declared Dividend, etc., Constitution and Composition of the Shareholders’ Grievance Committee The Shareholders’ Grievance Committee of your Company comprises of three (3) members. No Shareholders’ Grievance Committee Meeting was held during the financial period 2009-11 and all the grievances received by the Company from the members of the Company have been resolved by the Share Transfer Committee. The existing Committee consists of three Directors. The details of the same are: Sl. No. Name of the Director Designation 1. Shri G.Srinivasa Raju Member & Chairman 2. Shri Y.S.Chowdary Member 3. Shri S.Hanumantha Rao Member There was no change in the composition of Shareholders’ Grievance Committee since the date of last AGM held on 27.03.2010. (iii) Name and Designation of the Compliance Officer The name and designation of the Compliance Officer of your Company is Shri Shaik Ibraheem, Company Secretary of your Company. : : 44 : :
Page 2 and 3: BOARD OF DIRECTORS CORPORATE INFORM
Page 4 and 5: NOTICE NOTICE is hereby given that
Page 6 and 7: opportunity to register their e-mai
Page 8 and 9: and/or Foreign Currency Convertible
Page 10 and 11: to do all such acts, deeds, matters
Page 12 and 13: proper or desirable and to settle a
Page 14 and 15: Board recommends the alteration of
Page 16 and 17: and Exchange Board of India (Issue
Page 18 and 19: Dear Members, DIRECTORS’ REPORT Y
Page 20 and 21: DCS/AMAL/NTP24(f)/983/2010-11 dated
Page 22 and 23: 14. Directors’ Responsibility Sta
Page 24 and 25: Company, including Building, Plant
Page 26 and 27: 31. Appreciations: The Board of Dir
Page 28 and 29: The Financial year of the Holding C
Page 30 and 31: FORM A (See Rule 2) A. PARTICULARS
Page 32 and 33: The growth in 2010 exceeded the pre
Page 34 and 35: Market Size Steel industry is of gr
Page 36 and 37: Statutory Auditors to ascertain the
Page 38 and 39: Persons constituting Group coming w
Page 40 and 41: 5. Shri S. Hanumantha Rao Executive
Page 42 and 43: v v v v v v Changes, if any, in acc
Page 46 and 47: (iv) No. of Shareholders Complaints
Page 48 and 49: (iii) Details of special resolution
Page 50 and 51: (iv) Management Discussion and Anal
Page 52 and 53: (iv) Market Price Data : The monthl
Page 54 and 55: (v) Share Transfer System Your Comp
Page 56 and 57: CEO & CFO CERTIFICATION We, R.K.Bir
Page 58 and 59: Annexure to the Auditor’s Report
Page 60 and 61: (x) In our opinion and according to
Page 62 and 63: PROFIT AND LOSS ACCOUNT FOR THE EIG
Page 64 and 65: SCHEDULES FORMING PART OF THE BALAN
Page 70 and 71: SCHEDULES FORMING PART OF THE PROFI
Page 72 and 73: SCHEDULES FORMING PART OF THE PROFI
Page 74 and 75: a price, significant risks and rewa
Page 76 and 77: SCHEDULE 23: NOTES 1 Contingent Lia
Page 78 and 79: I. List of Related Parties A Subsid
Page 80 and 81: 11 Employee Benefits The company li
Page 82 and 83: Information about primary business
Page 84 and 85: (b) Turnover A B Manufacturing Clas
Page 86 and 87: (f) Consumption of directly importe
Page 88 and 89: a) Rs.3,051.00 lakhs to be paid in
Page 90 and 91: Consolidated Accounts for the Perio
Page 92 and 93: CONSOLIDATED BALANCE SHEET AS AT MA
Page 94 and 95:
CONSOLIDATED CASH FLOW STATEMENT FO
Page 96 and 97:
SCHEDULES FORMING PART OF CONSOLIDA
Page 98 and 99:
SCHEDULES FORMING PART OF THE CONSO
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
SCHEDULE 22: SIGNIFICANT ACCOUNTING
Page 106 and 107:
ii) economic benefits in the form o
Page 108 and 109:
2 Contingent Liabilities not provid
Page 110 and 111:
i) Discount Rate ii) The discount r
Page 112 and 113:
7 Earnings per Share (Rupees in lak
Page 114:
ii) Short term loan availed from ba
show all

Download - Sujana Group

Create successful ePaper yourself

Delete template?

Save as template?