Sr. No Name of the Employee Designation / Nature of Duties
Qualification Age (Years)
Experience (Years)
Date of Commence- ment of Employment
Remuneration Received (Rs.)
Previous Designation Previous Employment Company
1 Amish Mehta Chief Operating Officer CA 47 19 3-Oct-14 3,24,59,308 CFO Indus Towers Limited
2 Anil Nairr Senior Director B.A, AMT (USA) 54 31 3-Apr-06 1,29,93,343 Chief of Security Costa Crociere
3 Anupam Kaura * President MA (PM & IR) 43 21 15-Feb-17 1,84,32,198 Head – HR Advisory &
Products
IDFC Bank
4 Ashu Suyash Managing Director and
Chief Executive Officer
CA 51 30 1-Jun-15 5,96,22,234 Chief Executive L&T Investment
Management Ltd.
5 Atal Agarwal Senior Director B. Tech., PGDBM 53 20 4-Jan-16 1,61,93,953 Executive Vice
President
DCB Bank Ltd
6 Dharmakirti Joshi Chief Economist M.A. 53 30 1-May-02 1,47,63,894 Deputy Chief Economist Central Electricity
Regulatory Commission
7 Geetha Vishwanathan Senior Director B.Com., LLB, ACS 51 21 14-Dec-15 1,08,73,032 Executive Director JP Morgan
8 Gurpreet S Chhatwal President B.E., PGDM 45 23 30-Jul-99 2,75,18,737 Manager IDBI
9 Jiju Vidyadharan Senior Director B.com, MBA 40 10 22-Dec-08 1,06,85,054 AVP & Fund Manager HSBC Inc.
10 Krishnan Sitaraman Senior Director BE(Mech), PGDBM 45 22 12-Jun-00 1,11,28,408 Sr. Executive Maruti Udyog Ltd
11 Krishnan Venkateswaran Senior Director PGDM, B Tech 52 22 16-May-16 1,18,33,924 SVP & Group CIO L&T Finanical Services
12 Manish Jaiswal * Senior Director B.E. 49 26 23-Apr-12 2,37,62,234 EVP & Head Dhanlaxmi Bank
13 Nagarajan Narasimhan Senior Director B.Tech, MMS 46 24 1-Mar-00 1,17,08,803 Team Leader Cris Ltd.
14 Pawan Agrawal Senior Director B.E, PGDM 47 23 5-May-95 2,22,10,714 - -
15 Prasad Yashwant Koparkar Senior Director B.Com, C A, ICWAI 54 30 1-Jul-02 1,44,03,913 Manager G E Capital
16 Priti Arora Senior Director PGP 40 18 1-Jun-00 1,42,11,901 - -
17 Rajendra Lodd Director MMS, BSC 47 22 5-Jan-01 1,05,04,929 Manager SREI International
Securities LTD
18 Ramraj M Pai President B.Tech, PGDM 49 26 5-Jun-95 2,51,49,444 Process Engineer Herdilla Chemicals Ltd
19 Sachin Gupta * Senior Director B.E, MBA 42 17 19-Apr-17 85,13,736 WWF - India Director
20 Saurabh Srivastava Head - India Analytics Center
BSc., PGDABM 39 15 1-Sep-04 1,02,67,376 Times Group Deputy Manager
21 Somasekhar Vemuri Senior Director B. Tech, PGDM 39 15 3-Jun-02 1,42,57,043 - -
22 Srinivasan V President B.Tech
(Chem),PGDFM
47 24 2-Mar-00 1,91,95,549 Manager IFCI Ltd.
23 Subodh Kumar Rai Senior Director B. Tech., PGDM 45 20 5-Jun-00 2,07,85,383 Executive Assistant Garware - Wall Ropes
Limited 24 Yogendra Deep Singh Head of Data Strategy
Platts and Strategic Initiatives - GAC
MBA - Finance &
Marketing
45 21 8-Jan-07 1,89,52,463 Co-promoter IQ- Arbitrage
* indicates employment for a part of the year.
For CRISIL Limited
John Berisford Chairman DIN : 07554902 Mumbai, February 13, 2018
(6) 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.
CRISIL LIMITED
(3) Nature of employment is contractual for all employees. Other terms and conditions are as per the Company's Rules (4) None of the below employees is related to any of the Directors of the Company
(5) Designation, nature of duties are as on December 31, 2017
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, 2017
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
(2) Remuneration includes perquisite value of the equity shares allotted during the year arising from conversion of stock options granted to them
