Nomination and Remuneration Committee. A. The company through its Board of Directors shall constitute the nomination and remuneration committee which shall comprise at least three directors, all of whom shall be non-executive directors and at least half shall be independent. Chairman of the committee shall be an independent director. Provided that the chairperson of the company (whether executive or non-executive) may be appointed as a member of the Nomination and Remuneration Committee but shall not chair such Committee.
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Samples: www.bseindia.com, Listing Agreement, www.bseindia.com
Nomination and Remuneration Committee. A. The company through its Board of Directors shall constitute the nomination and remuneration committee which shall comprise at least three directors, all of whom shall be non-executive directors and at least half shall be independent. Chairman of the committee shall be an independent director. Provided that the chairperson of the company (whether executive or non-non- executive) may be appointed as a member of the Nomination and Remuneration Committee but shall not chair such Committee.
Appears in 1 contract
Samples: Listing Agreement
Nomination and Remuneration Committee. A. The company through its Board of Directors shall constitute the set up a nomination and remuneration committee which shall comprise at least three directors, all of whom shall be non-executive directors and at least half shall be independent. Chairman of the committee shall be an independent director. Provided that the chairperson of the company (whether executive or non-executive) may be appointed as a member of the Nomination and Remuneration Committee but shall not chair such Committee.
Appears in 1 contract
Samples: www.bseindia.com