Notice
Item No 9 To consider and approve the payment of remuneration to Ms. Janaki Akella, Non-Executive Independent Directors of the Company. Basis the recommendations of the Nomination and Remuneration Committee (NRC), the Board vide resolution no. 17/2024- 25 dated July 26, 2024, had approved the appointment of Ms. Janaki Akella as Additional Non-Executive Independent Director of the Company and at such remuneration such that each of them be respectively paid sitting fee (if any), in accordance with the policies of the Company and remuneration by way of profit based commission or any other payment in case of inadequacy of profits as may be recommended by the Board, up to a maximum of USD 100,000 per annum and reimbursed expenses for attending Board and Board committee meetings as per Article of Association of the Company, as may be approved by the Board from time to time in accordance with the applicable laws and approved by the members from time to time. The Board accordingly, hereby recommends to the members for approval the payment of remuneration to Ms. Janaki Akella, a Non-Executive Independent Director of the Company in case of no profits/ inadequacy of profits, in accordance with the provisions of Section 149(9) and all other applicable provision of the Companies Act, 2013 read with applicable rules,
ANNEXURE A List of Chairmanship or membership of various Committees in other companies Mr. Sasha Gulu Mirchandani S. No. Name of the Company Name of the Committee
regulations (including any statutory modification(s) thereto or re-enactments thereof, for the time being in force, for a period of 3 (Three) years starting from the financial year 2024-25 till 2026- 27. It is further informed that that disbursement of all amounts which Ms. Janaki Akella, is entitled to receive pursuant to the terms of her Letter of Appointment (LoA). Except for Ms. Janaki Akella, to whom the resolution relates, none of the Directors, Key Managerial Personnel and their relatives are, in any way, concerned or interested in the said resolution. The Board recommends the special resolution set out at Item No. 9 of the Notice for the approval of the Members. For and on behalf of Board of Directors of Fractal Analytics Limited sd/- Somya Agarwal Company Secretary M No: A17336
Chairperson/ Member
1.
Hathway Cable and Datacom Limited
Nomination and Remuneration Committee
Chairman Member Member
Audit Committee
2.
Nazara Technologies Limited
Corporate Social Responsibility Committee
Mr. Srikanth Velamakanni Sr. No. Name of the Company
Chairperson/ Member
Name of the Committee
1. 2. 3.
IdeaForge Technology Ltd.
Nomination and Remuneration Committee Nomination and Remuneration Committee Corporate Social Responsibility Committee
Member Member Member
NIIT Ltd.
Metro Brands Ltd.
Ms. Janaki Akella Sr. No. Name of the Company
Chairperson/ Member Chairperson
Name of the Committee
Place: Mumbai Date: August 5, 2024
1.
Southern Company
Business Security and Resilience Committee
Audit Committee Audit Committee
Member Member Member
2.
Sallie Mae
Operational Risk and Compliance Committee
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Fractal Analytics Limited | Annual Report 2023-24
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