CRISIL LIMITED
Statement pursuant to section 197(12) of the Companies Act, 2013 and Rules 5(2) of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and forming part of the Directors'
Report for the year ended December 31, 2015
Notes :
(1)
Remuneration received includes basic salary, house rent allowance, city compensatory allowance, commission/profit share, value of rent free accommodation, Company's contribution to
provident fund, contribution to superannuation, leave travel allowance, medical and other reimbursements as per the Rules of the Company
Remuneration includes perquisite value of the equity shares allotted during the year arising from conversion of stock options granted to them
Nature of employment is contractual for all employees. Other terms and conditions are as per the Company's Rules
None of the below employees is related to any of the Directors of the Company
Designation, nature of duties are as on December 31, 2015
As the future liability for gratuity and leave encashment is provided on an actuarial basis for the Group as a whole, the amount pertaining to key management personnel is not included above.
(2)
(3)
(4)
(5)
(6)
Sr. No
Name of the Employee
Designation / Nature
of Duties
Qualification
Age
(Years)
Experience
(Years)
1
Aditya M Sarda
Director
32
11
2
Ajay Dsouza
Director
CFA Level II, MBA,
B.com
Masters in Financial
Mgmt, B.Com
Date of Commencement of
Employment
7-Apr-08
Remuneration
Received (Rs.)
47
24
1-Sep-03
3
4
Ajay Gabriel *
Ameya Ajit Bhobe *
41
37
16
14
10-Aug-09
15-Jul-02
8,82,885
1,29,63,670
Associate
Management Trainee
Perot System
Cris Ltd.
5
6
7
8
9
10
11
12
Amish Mehta
Anil Nairr
Anil Kumar Krishnamsetty
Anuj Sethi
Arun Panicker *
Arunkumar Doraisamy
Arvind Lepakshi Rao
Ashu Suyash *
Lead Analyst
BE
Director - Business MMS Finance, B.com
Development
President
CA
Senior Director
B.A, AMT (USA)
Director
PGDCM, M.Tech
Director
PGDM
President
BTech, MMS
Director
BE
Director
PGDBM, B Tech
Managing Director and
CA
Chief Executive Officer
45
52
37
45
47
39
40
49
17
29
11
23
23
18
16
28
3-Oct-14
3-Apr-06
16-May-05
17-Apr-06
14-Jun-93
4-Jun-07
1-Dec-03
1-Jun-15
2,49,04,484
1,30,36,171
1,01,85,189
76,34,323
74,68,703
85,20,963
64,93,147
2,78,09,450
CFO
Chief of Security
Managing consultant
Manager
Chief Executive
Indus Towers Limited
Costa Crociere
TCG Software services
SIDBI
L&T Investment
Management Ltd.
13
Ashutosh Singh *
Associate Director
33
10
7-Jan-09
29,52,461
Sr. Business Analyst
Evalueserve.com Pvt Ltd,.
14
15
Binaifer Faredoon Jehani
Chandrasekhar Sridhar
Director
Director
BE Chemical,
PGDBTM
CA FINAL, B.com
MBA Finance, B.com
35
44
15
24
1-Apr-04
1-Apr-03
62,42,843
64,66,276
Aceticalship
Research Analyst
Kersc Janshedji & Co.
Cris Ltd.
16
Chetan Rao *
Associate Director
33
9
1-Jun-07
37,05,119
-
-
17
Dharmakirti Joshi
Chief Economist
MBA Finance, BE
Electronics
M.A.
51
28
1-May-02
18
Dushyanth Sekhar *
Associate Director
B.com
38
11
17-Dec-09
79,90,245
Previous Designation
Previous Employment
Company
Manager
Evalueserve.com Pvt Ltd,.
65,16,582 Senior Research Analyst
1,33,72,291 Deputy Chief Economist
9,28,985
Sr. Manager
Investment Research &
Info. Services Ltd
Central Electricity
Regulatory Commission
WNS Global Services
19
Gaurav Ahuja *
Director
B.com, CA
39
13
1-Jun-15
48,24,701 Head - Internal Audit & Max Bupa Health Insurance
Risk Management
Company Limited
20
Hani Jalan *
Director
MMS
38
16
4-Jun-01
1,01,28,406
21
22
Hrishikesh Santosh Redij
Hussain Firoz Abbasi *
CA, M.com Part I
CA, B.Com
33
29
11
6
17-Jan-08
15-Jun-10
23
24
Jiju Vidyadharan
Joy Banerjee *
Associate Director
Senior Research
Analyst
Director
Lead Analyst
MBA, B.com
MA, B.Cs Economics
38
31
8
14
25
Kamna Prasad *
Director
PGDBM, B.SC
39
26
27
Krishnan Sitaraman
Kshitij Bhatia
Senior Director
Director
BE(Mech), PGDBM
MBA
28
29
Mahesh P
Manish Kumar Gupta
Director
Director
30
31
Manoj Mohta
Manoj Madhusudan Damle
Director
Director
32
33
Maya Ninad Vengurlekar
Minal Bhosale *
Senior Director
Director
34
35
Mohit Makhija
Mohit Modi
Director
Director
36
Mudit Goel
Associate Director
37
38
Mukesh Agarwal *
Nadir Noorallah Bhalwani
39
40
Asst Manager
Intell Computer Education
62,04,281
5,03,812
Sr. Executive Finance
-
Biostadt India Ltd.
-
22-Dec-08
2-Feb-09
1,44,30,354
5,49,877
AVP & Fund Manager
Analyst
HSBC Inc.
Adventity Global Service
16
20-Oct-09
58,21,212
HCL Technologies
43
36
20
12
12-Jun-00
15-May-06
87,30,251
67,20,049
MBA, B Tech
B Tech, MBA
36
41
12
16
3-Jul-06
1-Oct-04
66,24,407
78,75,232
Associate Genral
Manager
Sr. Executive
Member of Technical
Staff
Asst. Manager
Project Manager
45
48
16
25
30-Aug-06
5-Dec-05
92,02,893
Head
61,48,868 Asst. General Manager
45
39
22
17
15-May-02
1-Jun-15
80,83,475
43,64,075
Manager
Company Secretary
The Chatterjee Group
Crompton Greaves Ltd.
37
38
14
14
1-Jun-04
23-Aug-04
66,75,601
94,80,585
Banking Assistance
Dy Manager
HSBC LTD
Bennett Coleman & Co Ltd
33
11
17-Jul-06
64,43,358
AM II
ICICI Bank Limited
President
Director
BE, MBA
BE (Elect.), AICWA,
CAIIB
MBA, B.Com
B.Com, ACS, LLB,
LLM
MBA, BBS
B.Tech, PGDM (IIM
C)
PGDBA (Finance),
BE (E&C)
MSc., MMS
MMS, B Com
49
39
26
14
23-Jan-95
4-Jan-10
73,79,002
59,62,090
Material Executive
VP - IT
Nagarajan Narasimhan
Nitin Mahajan *
Senior Director
Associate Director
B.Tech, MMS
PGDM, B.Com
44
36
22
13
1-Mar-00
11-Aug-05
1,25,49,116
28,32,114
41
42
Pawan Agrawal
Piyush Gupta *
Senior Director
Lead Analyst
45
32
21
7
5-May-95
19-Jul-10
1,82,96,290
12,41,818
43
44
45
Prasad Yashwant Koparkar
Priti Arora
Rajasekhar Kaza *
Senior Director
Senior Director
President
B.E, PGDM
PGDM, M.Tech B.Tech
B.Com, C A, ICWAI
PGP
MBA, BA
Team Leader
Stratigic Account
Planner
Team Member
Asian Paints (I) Ltd
Investsmart Financial
Services Ltd
Cris Ltd.
D&B India
52
38
45
28
16
22
1-Jul-02
1-Jun-00
25-Feb-15
1,05,47,414
98,11,373
84,68,049
Manager
Head HR
46
Rajat Bahl
Director
40
16
3-Feb-04
1,37,18,441
Consultant
47
Rajendra Lodd
Director
MBA Finance,
B.Tech
MMS, BSC
45
20
5-Jan-01
61,15,638
Manager
48
Rajesh Jagannath Malandkar
Director
B.Com, ICWA ,
MMS(Finance)
44
20
1-Oct-03
80,21,481
Assistant Manager
Maruti Udyog Ltd
Interra Information
Technologies
ABN AMRO BANK
A P Infrastructure
Authority
Netscribes India PVT Ltd
IDBI Ltd
Oracle Financial Source
G E Capital
RBS Business Services Pvt
Ltd
Mindtree Consulting
SREI International
Securities LTD
Standered Chartered Bank
49
50
51
52
53
54
55
Rajni Khurana
Raman Uberoi
Ramnath Narayan Iyer
Ramraj M Pai
Raveendra K
Ravishankar G *
Rohit R Chugh
Director
President
Senior Director
President
Director
President
Director
MBA, B.Sc
B.Com., CA
B.E., MMS
B.Tech, PGDM
PGDBM, B.Tech
B.Tech, PGDM
Master of Finance &
Control, B.Sc.
(Hons), Certificate
in Trade Finance
Managing Director and
B.Sc., PGDM
Chief Executive Officer
39
48
45
47
43
47
41
15
24
26
24
18
25
17
25-Apr-11
9-Mar-92
12-Dec-97
5-Jun-95
20-Jun-11
4-Apr-94
14-Nov-08
65,68,133
2,55,60,306
1,37,61,935
1,81,31,496
64,34,996
77,63,039
67,32,340
Zonal Head - HR
Sr. Officer
Process Engineer
VP
Design Engineer
Chief Manager
(Corporate Banking)
Birla Sunlife
CEAT Ltd
Herdilla Chemicals Ltd
Bharti AXA
Mather & Platt Ltd
IndusInd Bank Ltd.
56
Roopa Kudva *
52
30
9-Nov-92
12,79,38,137
Deputy Manager
IDBI Ltd
57
Rupali Shanker
Director
PGPM, B.com
41
17
1-Jul-03
1,25,09,455
Research Analyst
Zurich Assest Management
Co. India PVT LTD
58
59
Sai Hari B S *
Sandeep Sabharwal *
Associate Director
Senior Director
CA Inter, B.com
BE, MBA,CFA
37
44
13
19
1-Feb-03
4-Jan-13
14,79,480
51,37,571
Sr Director
Fidelity Business Services
60
61
62
Siddharth Arora
Somasekhar Vemuri
Somshekhar Baksi *
Director
Senior Director
Director
MBA, B.Com
B. Tech, PGDM
PGDM
39
37
46
17
13
19
20-Dec-04
3-Jun-02
12-Jul-99
73,18,263
84,85,093
80,68,405
Executive Supervisor
Manager
B.Tech
(Chem),PGDFM
PGDM, B Tech
45
22
2-Mar-00
2,00,45,572
Manager
E-Serve International Ltd
Over the counter Excahnge
of India
IFCI Ltd.
63
Srinivasan V
Senior Director
64
Subodh Kumar Rai
Senior Director
43
18
5-Jun-00
1,21,59,214
Executive Assistant
65
Suchitra Bhaskar *
Director
MA, B.com ,
PGCHRM
Diploma In
Management,
PGDFM,
Diploma In System
Management,
B.Com
42
17
7-Dec-09
29,00,283
VP
66
Sudhir K Nair
Director
45
24
2-Nov-92
66,63,557
Systems in charge
67
Sudip Sural
Senior Director
B.Sc, MBA
45
22
1-Jul-05
1,04,03,943
Asst Vice President
68
Suman Chowdhury
Director
B.Tech (Hon), PGDM
45
21
20-Oct-08
1,28,99,665
Dy General Manager
69
Suprabha A D
Senior Director
CA, ICWA
38
17
8-Mar-06
1,07,68,623
Manager
70
Suresh Krishnamurthy
Director
CFA
42
19
27-Mar-06
90,57,772
71
Suresh Kumar S *
Senior Director
46
25
27-Sep-12
72
73
Tarun Bhatia *
V J Ravi Sankar Nori
Senior Director
Director
B.Com, LLB, CS,
MFM
B.Com, MMS
B.Com, MBA
38
36
16
14
11-Mar-02
9-Dec-02
Financial Journalist
79,20,076 Director and Company
Secretary
1,15,85,865
Dy Manager
1,30,99,991
Accounts Assistant
Garware - Wall Ropes
Limited
Development Credit Bank
LTD
Bharani & Co
GE Capital International
Services
ICICI Bank Limited
Goldman Sachs (
Consultant)
M/s Kasturi & Sons Limited
Thomson Reuters Group
SBI Capital Markets Ltd.
Kwality Electronic
Industries
74
Vasudevan R
Director
Diploma in systems
Management, CAIIB,
M Com,ICWA
45
22
15-Oct-04
75
Venkatesh Viswanathan
Director
CA, B.Com
41
19
4-Jul-03
78,96,718
76
77
78
Vidya Mahambare *
Vishal Pasari *
Vishal Rampuria *
Principal Economist
Manager
Associate Director
PhD, M.Sc, MA, BA
MBA, B.com
CA, B.Com
41
30
36
15
7
15
14-Oct-05
18-Jun-09
1-Dec-05
12,54,623
49,34,455
34,58,958
* indicates employment for a part of the year.
For CRISIL Limited
Douglas Peterson
Chairman
DIN : 05102955
Mumbai, February 8, 2016
1,02,59,156
Financial analyst
Bank of Baroda
Manager Finance &
Accounts
Assistant Professor
Accounts Manager
ITNation India Pvt Ltd
Cardift University
ICICI Lombard