4. Compensation paid or payable from our Subsidiaries
No compensation has been paid or is payable by our Subsidiaries to our Directors in Fiscal 2020.
5. Loans to our Directors

As on the date of this Prospectus, there are no outstanding loans availed of by our Directors from our
Company.

As on the date of this Prospectus, none of our Directors is related to the beneficiaries of loans, advances
and sundry debtors of our Company, Subsidiaries and Group Companies.

6. Bonus or profit sharing plan for our Directors

Except as disclosed in “- Terms of Appointment of our Managing Director and Whole-time Director”
and “- Commission payable to our Independent Directors” on pages 206 and 208, respectively, our
Company does not have a bonus or profit sharing plan for our Directors.

Shareholding of our Directors
1. Shareholding of Directors in our Company
Our Articles of Association do not require our Directors to hold any qualification shares.

Other than as disclosed under “Capital Structure — Other details of Shareholding of our Company” on
page 78, none of our Directors holds any shares in our Company as on the date of this Prospectus.

25 Shareholding of Directors in our Subsidiaries
None of our Directors holds Equity Shares in our Subsidiaries.
Service contracts with Directors

Except for statutory benefits payable upon termination of their employment in our Company or superannuation,
our Directors are not entitled to any benefits upon termination of employment or superannuation, pursuant to any
service contracts executed with our Company.

Interest of Directors

All our Directors may be deemed to be interested to the extent of fees, if any, payable to them for attending
meetings of the Board or a committee thereof, as well as to the extent of other remuneration and reimbursement
of expenses, if any, payable to them. For further information, see “- Payment or benefit to Directors of our
Company ” on page 208.

Our Directors may also be interested to the extent of Equity Shares, if any, held by them or held by the entities in
which they are associated as promoters, directors, partners, proprietors or trustees or held by their relatives or that
may be subscribed by or allotted to the companies, firms, ventures, trusts in which they are interested as promoters,
directors, partners, proprietors, members or trustees, pursuant to the Offer. Our Directors may also be deemed to
be interested to the extent of any dividend payable to them and other distributions in respect of such Equity Shares.
For further information regarding the shareholding of our Directors, see “Capital Structure — Other details of
Shareholding of our Company” on page 78.

No sum has been paid or agreed to be paid to our Directors or to firms or companies in which they may be
members, in cash or shares or otherwise by any person either to induce him/her to become, or to qualify him/her
as, a Director, or otherwise for services rendered by him/her or by such firm or company, in connection with the
promotion or formation of our Company.

None of our Directors has been declared as Wilful Defaulters.

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