Suryoday Small Finance Bank Limited
Annexure 22 - Notes forming part of the Restated Summary Statements,
{All amounts are in Indian Rupees in million unless otherwise stated)

18, Disclosure on Remuneration
B) Quantitative Disclosure
The following table sets forth, for the period indicated, the details of quantitative disclosure for remuneration of Managing Director & Chief Executive Offices.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sr.No [Subject December 31, 2020 | December 31, 2019 March 31, 2020, March 31, 2019 March 31, 2018

[(@ Number of meetings held by the NRC during the|Number of meetings: 6 [Number of meetings: 4 [Number of meetings : 6 [Number of meetings: 4 [Number of meetings : 2
financial year and remuneration paid to its members | Remuneration paid : € 0.42| Remuneration paid : & 0.26| Remuneration paid : €0.38| Remuneration paid : € 0.18) Remuneration paid : 80.12

million million million million million

[() | Remunration paid to its members

[(>)@ [Number of employees having received a variable] T employee T employee Temployes Temployee None
Jremuneration award during the financial yea.

[() [Number and total amount of sign on awards made|None None None iNone None
[during the financial year

[() Gi). [Details of guaranteed bonus, if any, paid as joining /sign] None None None None None
lon bonus

[() Gv) [Derails of severance pay, in addition to acerued benefits| None None None None None
ifany

[e)@ [Toul amount of outstanding deferred remuneration,| None None None None None
split into cash, shares and share linked instruments and|
lother forms

@) GH [Total amount of deferred remuneration paid out ia the] None None None None None
financial year

[(@___ [Breakdown of amount of remuneration awards for the period to show fixed and variable, deferred and non deferred:

(@@ [Breakdown of amount of remuneration awards for the]Fixed Pay*  € 9.75 milion [Fixed Pay* :& 9.75 millon [Fixed Pay"! 13.62] Fixed Pay*: 81050 [Fined Pay* 229.0 million
financial year to show fixed and variable, deferred and|Variable pay: 20.00 | Variable pay: 2.50 million million Variable pay : 8 0.00
lnon deferred, million ( Board has million Variable pay: 22.50 [Variable pay: 1.71 | milion

approved Rs. 3.2 million million million
subject to RBI approval
which is awaited)

(©) @ [Total amount of outstanding deferred remuneration and| None None None None None
retained remuneration exposed to ex post explicit and /
lor implicit adjustments

J) Gi [Total amount of reductions during the financial year due| None None None iNone None
to ex post explicit adjustments

[() Gi) | Total amount of reductions during the Financial year| None None None None None

 

 

 

[due to ex post implicit adjustments

* Fixed pay includes basic salary, contribution to provident fund and reimbursements

 

 

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