Page 1

Status of Options granted as on 7th November, 2012 under ESOP 2011 TABLE A – TOTAL OPTIONS GRANTED List of Independent Directors and List of employees of High Mark with eligible numbers of ESOPs Name

DOJ

Designation

No. ESOP Percen Year 1 tage (June 24, 2011)

Dipankar Basu

Vesting Schedule* Year 2 Year 3 (June 24, (June 24, 2012) 2013)

Exercise Price Per Option Year 4 (June 24, 2014)

14/08/2008

Independent Director

163,265

100

163,265

-

-

-

Rs. 10/-

Rajive Johri Shyam Sunder Suri Vepa Kamesam

22/12/2006

Independent Director

653,060

100

653,060

-

-

-

Rs. 10/-

22/12/2006

Independent Director

653,060

100

653,060

-

-

-

Rs. 10/-

22/12/2006

Independent Director

163,265

100

163,265

-

-

-

Rs. 10/-

Anil Pandya

21/03/2005

Executive Chairman

326,530

100

326,530

-

-

-

Rs. 10/-

Kiran Moras

9/4/2007

189,000

100

189,000

-

-

-

Rs. 10/-

Siddharth Das

4/1/2008

266,000

100

266,000

-

-

-

Rs. 10/-

Sridhar K

15/7/2009

75,250

100

75,250

-

-

-

Rs. 10/-

Sachin Vyas

21/8/2007

106,050

100

106,050

-

-

-

Rs. 10/-

Hitesh Shah

24/9/2007

10,780

33.33

3594

3593

3593

-

Rs. 10/-

Sr. Vice President Executive VP & COO VP - Business Development Chief Technology Officer Manager - Client Relations


Piyush Acharya

12/11/2007

Associate VP Principal Architect

Vishal Rana

16/6/2008

Manager - Software Development

Nikunj Bhagat

21/7/2008

Associate VP Principal Analyst

Pinkesh Ambavat

21/7/2008

Associate VP - Head of Bureau Systems

Maneesh Moudgil

15/8/2007

Manager - Business Development

Sreeram Upendran

23/2/2010

VP - Information Technology

Anuj Desai

13/8/2007

VP & CFO

Gireesh P

8/2/2010

Technology Lead

Vinu Shankar

12/4/2010

Senior Manager Client Relations

23,4902 3,9603

33.33 33.33

7830 -

7830 1320

7830 1320

1320

Rs. 10/Rs. 10/-

13,772

33.33

4591

4591

4590

-

Rs. 10/-

16,8002 9,0753

33.33 33.33

5600 -

5600 3025

5600 3025

3025

Rs. 10/Rs. 10/-

16,8002 9,0753

33.33 33.33

5600 -

5600 3025

5600 3025

3025

Rs. 10/Rs. 10/-

9,147

33.33

3049

3049

3049

-

Rs. 10/-

1,7272 22,2733

33.33 33.33

576 -

576 7425

575 7424

7424

Rs. 10/Rs. 10/-

37,800

33.33

12600

12600

12600

-

Rs. 10/-

750

33.33

250

250

250

-

Rs. 10/-

750

33.33

250

250

250

-

Rs. 10/-


Tejagna Amin

15/4/2010

Adarsh DM Umaid Sonday Vinay Hariharan

1/5/2010 20/12/2010

Rishabh Shah

19/09/2011

3/5/2010

Technology Lead Manager - Client Relations Manager - Operations System Administrator Vice President – IT

TOTAL ESOP’s GRANTED (A)

750

33.33

250

250

250

-

Rs. 10/-

750

33.33

250

250

250

-

Rs. 10/-

750

33.33

250

250

250

-

Rs. 10/-

750

33.33

250

250

250

-

Rs. 10/-

26,0004

33.33

-

-

8667

8667

Rs. 10/-

2,800,679

Note 1- In recognition of the long standing guidance and valuable support extended by the Independent Directors and the loyalty and contribution of employees of the Company, the Board has approved the Vesting schedule as stated above in terms of clause 6 of the approved ESOP 2011. Note 2 – The options granted as on 24th June, 2011 shall vest in 3 equal installments (annually) effective 24th June, 2011 Note 3 – The options granted as on 21st March 2012 shall vest in 3 equal installments (annually) effective 21st March, 2012 Note 4 - The vesting of options granted to Mr. Rishabh Shah will commence from June 24, 2013 in 3 equal installments (annually).


Table B - Options Lapsed

Name

Date of Resignation

Designation

ESOPS’s Granted

Kiran Moras Siddharth Das Piyush Acharya Vinu Shankar

21/03/2012 20/03/2012 07/08/2012 04/07/2012

Sr. Vice President Executive VP & COO Associate VP - Principal Architect Senior Manager - Client Relations

189,000 266,000 27,450 750

TOTAL OPTIONS LAPSED (B)

Summary of Options Pool of Options Approved

32,65,306

Less: - Options Granted (Table A)

28,00,679

Total Add: - Options Lapsed (Table B) Balance Options available for grant

4,64,627 4,65,720 9,30,347

No of Options in Force 16,980 500

No of Options Lapsed 189,000 266,000 10,470 250 4,65,720

Exercise Price Per Option Rs. 10/Rs. 10/Rs. 10/Rs. 10/-


High Mark  

List of Independent Directors and List of employees of High Mark with eligible numbers of ESOPs

Advertisement
Read more
Read more
Similar to
Popular now
Just for you