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

• This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc.

• The Board of Directors (the Representative Director and President delegated as described in item 6.) determines the details of remuneration for individual officers within the scope of the proportion of remuneration for each type of remuneration indicated in the recommendation of the Nomination and Remuneration Committee, while also respecting the content of this recommendation.

• The Nomination and Remuneration Committee shall make such recommendations to the Board of Directors, as it may consider appropriate taking into consideration the required factors.

• This proposal has already been approved by the Board of Directors and the Nomination and Remuneration Committee of the Board.

• Composition and attendance The Nomination and Remuneration Committee (NRC) comprises of four members, out of which three are independent directors.

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 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 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 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.