 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of Key] Total number of | Total numberof | ro.) wumber of
Managerial _| Options options lapsed/ ‘ions outetanding | Intention to sell
Person Granted forfeited bbe s
Mr George 123,000 123,000 123,000
Trelawney
MEEK 82,000 82,000 82,000
Rajnarayan
pie cheat 18,000 18,000 18,000
Parekh
Mesaly 85,000 . 85,000 40,000
Tewari
MerSatish 139,000 - 139,000 75,000
Zope
Me sattetlt 102,000 - 102,000 25,000
Me Ashi 38,000 - 38,000 38,000
Mehia
Me sballesh 62,000 - 62,000 62,000
Shetty
Nee Niles 37,000 - 37,000 18,500
Samaiya
Ms. Sneha
be 13,000 3 13,000 13,000
Note 2:
Name of Employee No, of Option Granted
= Post Bonus

Financial Year 2012
Mr. Stanley Johnson 112,000
Mr. Anand Agarwal* 112,000
Financial Year 2013
Mr. Ravindra Deshpande 14,000
Mr. Rajesh Shah 18,000
Mr. Subrat Mishra 18,000
Financial Year 2015
Mr. Amit Majumdar® 160,000
Mr. Saurabh Lal 28,000
Mr. Ankur Sharma* 20,000
Mr. Stanley Johnson 20,000
Mr. Vijay Iyer* 20,000

inancial Year 2019
Mr, Satish Zope 75,000
Mr. Saurabh Lal 74,000
Mr. Stanley Johnson 72,000
Mr. Shailesh Shetty 62,000

 

 

 

*no longer an employee

(b) Employee Stock Option Scheme — ESOS 2015 (“ESOS 2015”)

Our Company instituted the ESOS 2015 on January 30, 2015 pursuant to resolutions dated January 30,
2015 and February 3, 2015 passed by the Board and Shareholders, respectively, and the ESOS 2015 was
subsequently amended pursuant to resolutions, each dated July 27, 2018 and November 22, 2021, passed by
the Board and the Shareholders. The ESOS 2015 is compliant with the SEBI SBEB Regulations, as
certified by our secretarial auditors, Bhandari & Associates, Company Secretaries, pursuant to their
certificate dated January 11, 2022.

Pursuant to a Shareholders’ resolution dated February 3, 2015, bonus shares were allotted in the ratio of 3:1
to the Shareholders as on a record date of February 11, 2015. Pursuant to the adjustments made as a result
of such bonus issue, by way of a resolution passed by the Board, dated March 21, 2015, the total number of
options that can be granted under ESOS 2015 was 1,216,000, convertible into 1,216,000 Equity Shares.
Further, pursuant to a Board resolution dated August 4, 2021 and a Shareholders’ resolution dated August

97
