BHARTI INFOTEL PRIVATE LIMITED

BHARTI HEXACOM LIMITED
ANNUAL REPORT 2009-10
BHARTI HEXACOM LIMITED
REGD. OFFICE:- BHARTI CRESCENT, 1 NELSON MANDELA ROAD, VASANT KUNJ, PHASE - II, DELHI - 110 070
Statement of particulars under section 217(2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975 for the year ended March 31,2010 and forming part of the Directors' Report
Sl. No.
Employe
e#
Name
Designation
Nature of
Employment,
whether
contractual or
otherwise
Nature of duties of the employee
Qualification(s)
Age
(In years)
Date of
Commencement of
Employment
Total
experience
(in years)
13-May-04
17
Gross
Remuneration (in
Rs.)
Previous Employment / Designation
(A) EMPLOYED THROUGHOUT THE FINANCIAL YEAR
1 10093 Sunder R
Head - Marketing (EC Member) Permanent
Marketing
MBA
37
2,760,674 Olam International lmtd./Manger - Imports
2 19295 Rajesh Gupta
Head - Technical (EC Member) Permanent
Network
PGDBM
38
19-Apr-06
16
2,924,145 "ADIL,Rajasthan"/DGM
3 19842 Rahul Arun Bapat
Head - Finance (EC Member)
Permanent
Finance
CA
38
19-May-06
14
2,570,946 Al Moayed Group/finance Controller
4 40541 Upendra Singh Rathore Zonal Business Manager
Permanent
Sales
PGDBM
34
17-Sep-07
11
2,408,976 Idea Mobile Communication Ltd./Zonal Operaton Head
5
8311 Venkatesh Tiwari
Head - CSD ( EC Member)
Permanent
CSD
BE & MBA
36
21-Jun-04
12
6
8978 Rohit Marwha
Zonal Business Manager
Permanent
Sales
PGDBM
33
16-Jul-01
12
ICICI Prudential Life Insuarance Co.Ltd./Sales
Manager Lucknow
2,589,319 VIJAYA PRINTS & PACKS/DIRECTOR
Permanent
Permanent
Permanent
CSD
Finance
Sales
Graduation
CA
MBA
35
40
34
4-Sep-06
1-Nov-04
24-Apr-06
12
14
13
776,748 Rehanco Communication Ltd.
698,546 Reliance Industries Limited/Mgr - Finance
2,269,539 Tata Teleservice Ltd./Senior Manager
4,310,076
(B) EMPLOYED FOR PART OF THE FINANCIAL YEAR
1 22041 Kanchan Bhatt
2 11046 Vivekpatni
3 19527 Jasmeet Sawhney
4 22055 Dhruv Bhagat
5 24114 Rishi Punj
6 38304 Anoop Mehrotra
Head-Service Marketing
DGM - Finance
Head - Distribution
Head - Sales & Marketing (EC
Member)
Zonal Sales Manager
Zonal Business Manager
Permanent
Business Head
PGDBM
39
1-Sep-06
14
3,298,151 Hutchison Essar Ltd./ Head
Permanent
Permanent
Sales
Marketing
Diploma
MBA
35
35
12-Mar-07
16-Jul-07
13
14
794,218 Reliance Communications/Prepaid Lead
1,411,123 Idea Cellular Ltd./ Zonal Head
Notes: 1. Gross Remuneration comprises of Salary, Taxable Allowances & Perquisities and Company's contribution to Provident Fund
2. The employee would qualify for being included in Category (A) or (B) on the following basis:
For (A) if the aggregate remuneration drawn by him during the year was not less than Rs. 24,00,000 p.a.
For (B) if the aggregate remuneration drawn by him during the part of year was not less than Rs. 2,00,000 p.m.
3. None of the employees mentioned above is a relative of any Director of the Company
4. None of the employees mentioned above holds 2% or more share capital of the Company
5. The employees are governed by the general terms and conditions of employment and the policies of the Company.