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 BSL’s 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.

• Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have proposed to appoint Dr. S.R.Govinda Rajan as an independent Director for five consecutive years from the date of this meeting.

• Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have proposed to appoint Mr. P.Ramesh Babu as an independent Director for five consecutive years from the date of this meeting.

• The Nomination and Remuneration Committee reviewed the performance of the individual directors and the Board as a whole.

• All the recommendations made by the Audit Committee were accepted by the Board.NOMINATION AND REMUNERATION COMMITTEE:The Nomination and Remuneration Committee comprises of 3 Independent Directors namely Mr. C R Sasi, Ms. Lakshika Mehta (Chairman) and Mr.M .Jayantilal Jain and Mr. Jaswant Munoth (executive director) as members.

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 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 (1) of SEBI Listing Regulations;

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 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.

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 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.