Nomination and Remuneration Committee definition

Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

Nomination and Remuneration Committee means the committee constituted by Board in accordance with the provisions of section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Nomination and Remuneration Committee means the committee constituted by Board in accordance with the provisions of section 178 of the companies Act, 2013 and clause 49 of the Equity Listing Agreement.

Examples of Nomination and Remuneration Committee in a sentence

• In addition to salary, Xx. Xxxx Xxxxxxx Agarwal shall be entitled to such perquisites, as may be decided by the Board of Directors on recommendation of the Nomination and Remuneration Committee, subject however that the aggregate remuneration on account of such perquisites shall not exceed 50% of the salary as explained herein above.

• The specific amount payable to the Executive Director will be based on performance as evaluated by the Nomination and Remuneration Committee or the Board and will be payable annually.

• The specific amount payable to the Managing Director will be based on performance as evaluated by the Nomination and Remuneration Committee or the Board and will be payable annually.

• In addition to salary, Mr. Xxxxxx Xxxxxxx shall be entitled to such perquisites, as may be decided by the Board of Directors on recommendation of the Nomination and Remuneration Committee, subject however that the aggregate remuneration on account of such perquisites shall not exceed 50% of the salary as explained herein above.

More Definitions of Nomination and Remuneration Committee

Nomination and Remuneration Committee. (NRC) means Nomination and Remuneration Committee of Board of Directors of the Company for the time being in force.

Nomination and Remuneration Committee means the committee constituted by DFL’s Board in accordance with the provisions of Section 178 of the Companies Act, 2013.

Nomination and Remuneration Committee or “Committee” means the Committee of the Board constituted/re-constituted under the provisions of Regulation 19 of the Listing Regulations read with Section 178 of the Companies Act, 2013 as in force from time to time.

Nomination and Remuneration Committee means the committee constituted by GLFL Board in accordance with the provisions of Section 178 of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

Nomination and Remuneration Committee or “Committee” shall mean a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nomination and Remuneration Committee means a committee formed pursuant to section 178 of the act.

Nomination and Remuneration Committee. (‘Committee’) means the Committee of the Boardconstituted or re-constituted from time to time under the provisions of Clause 49 of the Listing Agreement and Section 178 of the Companies Act, 2013.