Airtel 2014 Annual Report Download - page 73
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Statutory ReportsCorporate Overview Financial Statements
Bharti Airtel Limited
71
B. Remuneration to Non-Executive Directors including Independent Directors
(` Millions)
Independent Directors Fee for attending Board
/ committee meetings
Commission Total
Mr. Ajay Lal 1 0.64 5.70 6.34
Mr. Craig Ehrlich 0.30 8.73 9.03
Mr. Tsun–yan Hsieh 20.10 3.45 3.55
Mr. Manish Kejriwal 0.40 6.50 6.90
Ms. Obiageli Ezekwesili 0.20 8.10 8.30
Mr. V. K. Viswanathan 0.40 7.80 8.20
Mr. D. K. Mittal 0.50 5.50 6.00
Mr. Ben Verwaayen 0.70 24.19 24.89
Mr. Shishir Priyadarshi 3 0.10 1.68 1.78
Total B1 3.34 71.65 74.99
Other Non-Executive Directors Fee for attending Board
/ committee meetings
Commission Total
Mr. Rajan Bharti Mittal -3.00 3.00
Mr. Manoj Kohli 4-2.55 2.55
Sheikh Faisal Thani Al-Thani -3.78 3.78
Ms. Tan Yong Choo -3.74 3.74
Ms. Chua Sock Koong -3.74 3.74
Total B2 - 16.81 16.81
Total B=(B1+B2) 3.34 88.46 91.80
Ceiling as per the Act ` 1567.74 Mn (being 1% of Net Profits of the Company calculated as
per Section 198 of the Companies Act, 2013)
Total Managerial Remuneration (A+B) ` 441.47 Mn
Total ceiling as per the act (11%) ` 17,245.14 Mn (being 11% of Net Profits of the Company calculated
as per Section 198 of the Companies Act, 2013)
Notes:
(1) Ceased to be Director of the Company w.e.f. January 22, 2015.
(2) Ceased to be Director of the Company w.e.f. September 1, 2014.
(3) Appointed w.e.f. February 04, 2015.
(4) Ceased to be Director of the Company w.e.f. February 04, 2015.
Board’s Report