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RELAXO FOOTWEARS LIMITED
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ANNUAL REPORT 2016-17
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RELAXO FOOTWEARS LIMITED
Due date of Transferto IEPFLast date of Claim
Date of Transfer toDividend A/C
Date of DeclarationFinancial YearAmount of
Unclaimed Dividend as on 31.03.2017 (`)
28.11.17
07.01.18
24.11.18
21.11.19
23.11.20
22.11.21
28.11.22
19.11.23
77562.00
40657.00
65353.00
98986.00*
139064.00
165482.00
189553.00
229556.40
29.10.17
08.12.17
25.10.18
22.10.19
24.10.20
23.10.21
29.10.22
20.10.23
30.10.10
09.12.10
26.10.11
23.10.12
25.10.13
24.10.14
30.10.15
21.10.16
24.09.10
03.11.10
20.09.11
17.09.12
19.09.13
18.09.14
24.09.15
15.09.16
2009-10
2010-11 (Interim)
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
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* The unpaid dividend for the Financial Year 2011-12 represents demand draft issued to the shareholders which are yet to be encashed.
ANNUAL REPORT 2016-17
Mr. Nikhil Dua (Item No. 5)Name of Director Mr. Deval Ganguly (Item No. 3)
He has over 21 years of experience in
p roduc t i on and new p roduc t
development and has rich knowledge of
product mix in Footwear Industry.Commerce graduate and has studied
from International School of Modern
Shoe-making, Czech Republic.
41 years
Experience in Manufacturing, Product
Development in the footwear Industry
and Management of the Company.
Related to Mr. Mukand Lal Dua, Whole
Time Director
22.02.1997
Nil
4500450
Details given in explanatory statement
for item no. 5 (last salary drawn ` 86.44
Lacs per annum in FY17)
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Member in Audit Committee
He has over 36 years of experience in
areas of manufacturing, project and
plant management in various reputed
organisations.He had joined Company in 2011 as
President, Manufacturing and was
elevated to Board w.e.f 5.11.2012. He is
B.Tech from IIT Kanpur.
58 years
Experience in the field of Manufacturing,
Project and Plant Management.
None
05.11.2012
Nil
Nil
Reappointment by Rotation no change
in terms (Last salary drawn ` 93.32 Lacs
per annum in FY17)
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None
Brief Resume of the Director &
Qualifications
Age
Nature of his Expertise in Specific
functional areas
Disclosure of relationship between
Directors inter-se
Date of First Appointment on the Board
Name of Listed entities in which persons
hold Directorship and the membership of
Committees of the Board
Shareholding of Directors
Terms and conditions of re-appointment
along with details of remuneration sought
to be paid and the remuneration last
drawn by such person, if applicable
Number of Meetings of the Board
attended during the Year (01.04.2016 to
31.03.2017)
Committee Details in Relaxo Footwears
Limited
18. Information pursuant to Regulation 36 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards:
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RELAXO FOOTWEARS LIMITED
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ANNUAL REPORT 2016-17
S.No. Particulars
Mr. Rahul Dua
Mr. Ramesh Kumar
Dua
Son of Mr. Ramesh
Kumar Dua
Appointment as Asst
Executive Vice
President
(Manufacturing) on
terms & conditions
as mentioned above
Mr. Nitin Dua
Mr. Mukand Lal Dua
& Mr. Nikhil Dua
Son of Mr. Mukand
Lal Dua & Brother of
Mr. Nikhil Dua
Reappointment as
Executive Vice
President (Retail) on
terms & conditions
as mentioned above
Mr. Gaurav Dua
Mr. Ramesh Kumar
Dua
Son of Mr. Ramesh
Kumar Dua
Reappointment as
Executive Vice
President
(Marketing) on terms
& conditions as
mentioned above
Mr. Ritesh Dua
Mr. Mukand Lal Dua
& Mr. Nikhil Dua
Son of Mr. Mukand
Lal Dua & Brother of
Mr. Nikhil Dua
Reappointment as
Executive Vice
President (Finance)
on terms &
conditions as
mentioned above
Name of Related
Party
Name of Director or
Key Management
Personnel who is
related, if any
Nature of
Relationship
Nature, material
terms, monetary
value and particulars
of the Contract
Description
Item No. - 9Item No. - 8Item No. - 7Item No. - 6
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By Order of the Board For Relaxo Footwears Limited
Vikas Kumar TakthDelhi, 12 May, 2017 Company Secretary
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RELAXO FOOTWEARS LIMITED
