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 Ajay Dsouza * Director B.Com, Masters in
Financial Mgmt.
48 25 1-Sep-03 14,14,995 Senior Research Analyst Investment Research &
Info. Services Ltd
2 Amish Mehta President CA 46 18 3-Oct-14 2,97,04,908 CFO Indus Towers Limited
3 Anil Kumar Krishnamsetty Director PGDCM, M.Tech 38 12 16-May-05 1,10,87,201 - -
4 Ashu Suyash Managing Director and
Chief Executive Officer
CA 50 29 1-Jun-15 5,14,34,650 Chief Executive L&T Investment
Management Ltd.
5 Atal Agarwal * Senior Director B. Tech., PGDBM 52 19 4-Jan-16 1,54,05,920 Executive Vice
President DCB Bank Ltd
6 Dharmakirti Joshi Chief Economist M.A. 52 29 1-May-02 1,28,42,297 Deputy Chief Economist Central Electricity
Regulatory Commission
7 Gaurav Ahuja Director B.com, CA 40 14 1-Jun-15 1,03,43,071 Head - Internal Audit &
Risk Management Max Bupa Health Insurance Company Limited
8 Geetha Vishwanathan Senior Director B.Com., LLB, ACS 50 20 14-Dec-15 1,23,51,768 Executive Director JP Morgan
9 Gurpreet S Chhatwal * Senior Director B.E., PGDM 44 22 30-Jul-99 1,48,47,633 Manager IDBI
10 Jiju Vidyadharan Director B.com, MBA 39 9 22-Dec-08 1,12,26,210 AVP & Fund Manager HSBC Inc.
11 Krishnan Venkateswaran * Senior Director PGDM, B Tech 51 21 16-May-16 86,94,048 SVP & Group CIO L&T Finanical Services
12 Manish Jaiswal * Senior Director B.E. 48 25 23-Apr-12 1,84,02,437 EVP & Head Dhanlaxmi Bank
13 Mohit Modi Director B.Tech, PGDM 39 15 23-Aug-04 1,05,23,495 Dy Manager Bennett Coleman & Co Ltd
14 Nagarajan Narasimhan Senior Director B.Tech, MMS 45 23 1-Mar-00 1,19,41,819 Team Leader Cris Ltd.
15 Pawan Agrawal Senior Director B.E, PGDM 46 22 5-May-95 1,92,94,436 - -
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, 2016
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, 2016
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
(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.
16 Prasad Yashwant Koparkar Senior Director B.Com, C A, ICWAI 53 29 1-Jul-02 1,30,67,953 Manager G E Capital
17 Priti Arora Senior Director PGP 39 17 1-Jun-00 1,04,82,366 - -
18 Rajasekhar Kaza President BA, MBA 46 23 25-Feb-15 1,42,78,873 Head HR RBS Business Services Pvt
Ltd
19 Raman Uberoi * President B.Com., CA 49 25 9-Mar-92 92,36,885 - -
20 Ramnath Narayan Iyer * Senior Director B.E., MMS 46 27 12-Dec-97 37,78,233 Sr. Officer CEAT Ltd
21 Ramraj M Pai President B.Tech, PGDM 48 25 5-Jun-95 1,58,43,055 Process Engineer Herdilla Chemicals Ltd
22 Srinivasan V Senior Director B.Tech
(Chem),PGDFM
46 23 2-Mar-00 1,85,06,246 Manager IFCI Ltd.
23 Subodh Kumar Rai Senior Director B. Tech., PGDM 44 19 5-Jun-00 1,24,34,614 Executive Assistant Garware - Wall Ropes
Limited
24 Suprabha A D * Senior Director CA, ICWA 39 18 8-Mar-06 1,13,23,325 Manager Goldman Sachs (
Consultant) 25 Yogendra Deep Singh * Country Head - India MBA - Finance &
Marketing 44 20 8-Jan-07 64,70,906 Co-promoter IQ- Arbitrage
DIN : 05102955 Chairman
Mumbai, February 11, 2017
* indicates employment for a part of the year.
For CRISIL Limited
Douglas Peterson
