Board's Report
B. Remuneration to other directors:
Shareholding at the beginning of the year i.e. 01-04-2023
Cumulative Shareholding during the year 2023-24
Shareholding at the end of the year i.e. 31-03-2024
(Amount in C Million)
Sr. No. Particulars of Remuneration
Non- Executive Director
% of total shares of the Company
% of total shares of the Company
% of total shares of the Company
Independent Directors
Total Amount
Increase/ Decrease in share-holding Reason
Rank as on 31.03.2024
1 Name of the Director
Karen Ann Terrell
Neelam Dhawan -
Name of the shareholder Quinag Bidco Ltd. TPG FETT HOLDINGS PTE LTD
No. of shares
Rank as on 31.03.2023 Date
No. of shares
No. of shares
(a) Fee for attending board/committee meetings
5.39
7.38
- - - -
12.77
33,37,505 73.78%
1 -No Change
- 33,37,505 73.78%
1 33,37,505 73.78%
(b) Commission
- - -
- - -
- - -
during the year
(c) Others, please specify
11,86,099 26.22%
2 -No change
- 11,86,099 26.22%
2 11,86,099 26.22%
during the year
(d)
Total
5.39
7.38
12.77
Total
45,23,604 100.00%
45,23,604 100.00%
45,23,604 100.00%
Ceiling as per the Act
As per applicable provisions of Companies Act, 2013.
V. Indebtedness: NIL
C. Remuneration to key managerial personnel other than MD/Manager/WTD:
Secured Loans excluding deposits
Unsecured Loans
Total Indebtedness
Particulars
Deposits
(Amount in Millions)
Indebtedness at the beginning of the financial year i) Principal Amount
Key Managerial Personnel
Sr. No. Particulars of Remuneration
CEO
CS
CFO
Total
― ― ― ― ― ― ― ― ― ―
― ― ― ― ― ― ― ― ― ―
― ― ― ― ― ― ― ― ― ―
― ― ― ― ― ― ― ― ― ―
Somya Agarwal
ii) Interest due but not paid
1 (a) S alary as per provisions contained in
―
10.29
―
―
section 17(1) of the Income Tax Act, 1961. (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 (c) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961
iii) Interest accrued but not due
―
0.01
―
―
Total (i+ii+iii)
Change in Indebtedness during the financial year Additions
―
―
―
Reduction
2 Stock Option 3 Sweat Equity
― ― ― ― ― ―
― ― ― ― ― ―
― ― ― ― ― ―
Net Change
Indebtedness at the end of the financial year i) Principal Amount
4 Commission
as % of profit
ii) Interest due but not paid
others, specify
iii) Interest accrued but not due
5 Others, please specify
0.03
Total (i+ii+iii)
―
―
―
―
Total
―
10.33
―
―
VI. Remuneration of directors and key managerial personnel A. Remuneration to Managing Director, Whole time director and/or Manager:
For and on behalf of Board of Directors of Fractal Analytics Limited
(Amount in C Million)
Sr. No. Particulars of Remuneration
Name of the MD/ WTD/ Manager
Total Amount
sd/-
sd/-
Srikanth Velamakanni
Srikanth Velamakanni
Sasha Mirchandani Additional Director
Whole-time Director
1 Gross salary (a) Salary as per provisions contained in Section 17(1) of the Income Tax. 1961. (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 (c) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961
DIN: 01722758
DIN: 01179921
56.57
56.57
Date: June 17, 2024
Date: June 17, 2024
2.08
2.08
Place: Mumbai
Place: Mumbai
- - - - - -
- - - - - -
2 Stock option 3 Sweat Equity 4 Commission
Registered Office Address: Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai- 400 063
as % of profit others (specify)
5 Others, please specify Reimbursement of expenses
0.20
0.20
Total (A)
58.85
58.85
Ceiling as per the Act
As per applicable provisions of Companies Act, 2013.
104
105
Fractal Analytics Limited | Annual Report 2023-24
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