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Real Eco-Energy Ltd.

BSE: 530053 Sector: Infrastructure
NSE: N.A. ISIN Code: INE055E01026
BSE 00:00 | 30 Aug Real Eco-Energy Ltd
NSE 05:30 | 01 Jan Real Eco-Energy Ltd
OPEN 12.00
PREVIOUS CLOSE 12.00
VOLUME 1
52-Week high 18.30
52-Week low 10.65
P/E
Mkt Cap.(Rs cr) 24
Buy Price 12.00
Buy Qty 100.00
Sell Price 12.00
Sell Qty 10.00
OPEN 12.00
CLOSE 12.00
VOLUME 1
52-Week high 18.30
52-Week low 10.65
P/E
Mkt Cap.(Rs cr) 24
Buy Price 12.00
Buy Qty 100.00
Sell Price 12.00
Sell Qty 10.00

Real Eco-Energy Ltd. (REALECOENERGY) - Chairman Speech

Company chairman speech

ANNEXURE-III

1. Details pertaining to remuneration as required under Section 197(12) of theCompanies Act 2013 read with Rule 5(1) of the Companies (Appointment and Remuneration ofManagerial Personnel) Rules 2014:

i. The ratio of the remuneration of each Director to the Median Remuneration of theEmployees of the Company for the Financial Year 2017-18- NIL

ii. The percentage increase in remuneration of each Director Chief Financial OfficerChief Executive Officer Company Secretary or Manager if any in the Financial Year

(Rs. In Lacs)

Sr. No. Name of Director / KMP and its Designation Remuneration to the Director / KMP for the Financial Year 2017-18 Percentage increase / decrease in remuneration in the Financial Year 2017-18 Ratio of Remuneration of each Director to the Median Remuneration of Employees
1 Mr. Dharm S. Patel Director Nil Nil Nil
2 Mrs. Bhavna N. Ayer Independent Director Nil Nil Nil
3 Mr. Hitesh Aahir Independent Director Nil Nil Nil
4 Paresh P. Joshi Executive Director Nil Nil Nil

2. There were no employees covered under rule 5(2) of the Companies (Appointmentand Remuneration) Rules 2014.

Place: Ahmedabad For and on behalf of the Board
Date: 14th August 2018 SD/- SD/-
Dharm S. Patel Bhavna N. Ayer
Managing Director Director
DIN:07464810 DIN:02013477