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Transparency & Accountability Disclosures

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Transparency & Accountability Disclosures Transparency & Accountability Disclosures Distribution of Paid Staff According to Compensation Levels Slab of gross salary plus Male (No’s) Female (No’s) Total (No’s) benefits (Rs per month) 0 0 0 <5000 5,000 - 10,000 0 0 0 11 6 17 10,000 - 25,000 25,000 - 50,000 51 21 72 50,000 - 1,00,000 55 38 93 1,00,000 > 6 5 11 Total 123 70 193 Board Member Details Name Age Gender Occupation Position in the Total Amount Form of Payment- Blood (Yrs) Board Paid in Last Salary/Consultanc Relation Financial y/Honorarium/Sit Between Year (Rs.) ting Them Fees/Other(Specif y) SHABANA AZMI 66 FEMALE Actress and CHAIRPERSON NONE NONE NONE Social Activist SHANTHA SINHA 67 FEMALE Social Activist VICE NONE NONE NONE Former CHAIRPERSON chairperson NCPCR, VIJAY SHUNGLU 75 MALE Chairperson, TREASURER NONE NONE NONE Global DPS Society; Former CAG, India JAYATI GHOSH 61 FEMALE Professor, MEMBER NONE NONE NONE Centre for Economics, JNU, New Delhi KAMLA BHASIN 70 FEMALE Women's MEMBER NONE NONE NONE Rights Activist Advisor – SANGAT South Asia P. CHENNAIAH 58 MALE Social Activist MEMBER NONE NONE NONE POONAM MUTTREJA 56 FEMALE Executive MEMBER NONE NONE NONE Director, Population Foundation Of India RITA SARIN 62 FEMALE Director - The MEMBER NONE NONE NONE Hunger Project SHANTANU CONSUL 67 MALE Retired MEMBER NONE NONE NONE Bureaucrat SYEDA HAMEED 74 FEMALE Social Activist, MEMBER NONE NONE NONE Former Member Planning Commission Monthly Remuneration Head of the Organization Rs. 509550/- Highest paid staff member Rs. 509550/- Lowest paid staff member Rs. 10550/- Details of International Travel by Staff/ Volunteers /Board Members At the Expense of the Organization in the Last Financial Year. Name & Designation of Staff / Designation Purpose of Travel Cost Incurred Sponsored Volunteer /Board Member (Rs.) (Rs.) BIREN NAYAK Programme Visit to Nepal- To attend water 39665 - Manager - project meeting Bhubaneshwar BRATINDI JENA Leader - KHUB Visit to Nepal- To attend water 47076 - Natural Resources project meeting -BBSR DIPALI SHARMA Director - OE Visit to Bangkok- To attend 53291 - ActionAid Asia meeting LALITHA SRINIVASAN Senior Visit to Myanmar –To attend 90147 - Programme Sponsorship/Fund Raising Officer - Training Bangalore VK SHUNGLU; P CHENNAIAH and Treasurer and Visit to Mozambique - To attend 98990 - SHANTANU CONSUL Board Member ActionAid International Board Meeting BIJAY & MALAY Volunteer Visit to Dhaka – International 8600 - Youth Training PREM RANJAN Programme Visit to London-To attend 110256 - Manager - IPD Contract Management project team meeting RAGHU P. Leader - KHUB Visit to Kathmandu- To attend 41675 - Land and ActionAid International platform Livelihood meeting SANDEEP CHACHRA Executive Director Visit to Mozambique- To attend 25170 - ActionAid International Board Meeting SUDATTA KHUNTIA Programme Visit to London- To attend 122141 - Manager - KHUB ActionAid Education platform Child Rights - meeting BBSR Details of Number of Board Meetings Held in the Last Financial Year. Meeting Date No of members present Annual General Body Last held on 18-19th Twenty Five Meeting December 2015 Board Meeting 1) On 16.06.2016 1) Eight 2) On 17.11.2016 2) Seven Brief statement of Audit Report (Income & expenditure, Balance sheet and Receipt & Payment account) (For Income & Expenditure, Balance Sheet information please refer Annual Report 2015-16 under Annual Report link) No. of Board Meetings Held in the Last Financial Year Two .
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