5. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013* Particulars Status a) Ratio of the remuneration of each Director to the median remuneration of the employees of the Company for the financial year Number of times if total remuneration of the Director is considered if total remuneration of the Director, excluding variable pay and commission, is considered Mukund Chitale** 2.32 0.56 Shubhalakshmi Panse** 5.10 1.31 Baldev Arora 6.01 2.01 Pradeep Banerjee 3.30 0.77 Rangaswamy Iyer 4.62 1.36 Sharadchandra Abhyankar 2.81 0.70 Sujal Shah 4.12 1.17 Praveen Kadle** 3.50 0.94 Padmaja Chunduru** 0.70 0.35 Sunil Lalbhai 271.89 125.94 Samveg Lalbhai 73.45 32.21 Bharathy Mohanan 38.82 35.95 Gopi Kannan Thirukonda 54.34 51.16 Vivek Gadre** 8.34 8.34 b) Percentage increase | (decrease) in remuneration of the Directors, the Chief Executive Officer, the Chief Financial Officer and the Company Secretary, if any, in the financial year Directors % Mukund Chitale** (27.34)% Shubhalakshmi Panse** 17.84% Baldev Arora 11.26% Pradeep Banerjee 23.14% Rangaswamy Iyer 34.35% Sharadchandra Abhyankar 92.00% Sujal Shah 181.60% Praveen Kadle** - Padmaja Chunduru** - Chairman and Managing Director Sunil Lalbhai 12.59% Managing Director Samveg Lalbhai (0.26)% Whole-time Directors Bharathy Mohanan (3.01)% Vivek Gadre** - Whole-time Director and Chief Financial Officer Gopi Kannan Thirukonda 2.52% Company Secretary Lalit Patni 3.56% 64 Integrated Annual Report 2024-25 64
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