Nomination & Remuneration Committee definition

Nomination & Remuneration Committee means “Nomination & Remuneration Committee” constituted by the Board of Directors of the Company from time to time under the provisions of the Companies Act 2013 and the Listing Agreement with the Stock Exchanges.
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Nomination & Remuneration Committee means “Nomination & Remuneration Committee” constituted by the Board of the Company from time to time under the provisions of the Companies Act 2013 and Listing Regulations;
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Nomination & Remuneration Committee means “Nomination & Remuneration Committee” constituted by the Board of Directors of the Company from time to time under the provisions of Section 178 of the Companies Act 2013 and the Regulation 19 and Part D of Schedule II of the Listing Regulations..
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Examples of Nomination & Remuneration Committee in a sentence

  • They are eligible for commission within regulatory limits, as recommended by the Nomination & Remuneration Committee and approved by the Board.

  • All the above appointments/ re-appointments have been recommended by the Nomination & Remuneration Committee and the Board.BOARD COMMITTEESThe Board has constituted various Committees of Directors to take informed decisions in best interest of the company.

  • Vaswani and Mr. Venkatesh Kasturirangan shall complete their first term on March 31, 2020.The Board of Directors of the Company (‘the Board’) at the meeting held on April 30, 2019, on the recommendation of the Nomination & Remuneration Committee (‘the Committee’), proposed for the approval of Members, the re- appointment of Mr. A.

  • The Nomination & Remuneration Committee comprises of three Non-Executive Directors, all of whom are Independent Directors.

  • Minutes of the meetings of the Board of Directors, Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee held during the period under report.


More Definitions of Nomination & Remuneration Committee

Nomination & Remuneration Committee means the committee constituted by NBI’s Board in accordance with the provisions of Section 178 of the Companies Act, 2013.
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Nomination & Remuneration Committee means the Committee constituted by the Board from time to time, as per the requirements of Applicable Laws, to administer and supervise the Plan and other employee benefit Schemes, with a constitution of three or more non-executive Directors of which not less than one half shall be Independent Directors.
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Nomination & Remuneration Committee means the Committee of the Company constituted by the Board of
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Nomination & Remuneration Committee means a Committee constituted by the Board of Directors from time to time inter alia to administer ESOP 2010 or ZLL ESOP 2010 - AMENDED 2015.
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Nomination & Remuneration Committee means the committee constituted by TNT’s Board in accordance with the provisions of Section 178 of the Companies Act, 2013 and Regulation 19 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
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Nomination & Remuneration Committee or “Committee” means the Committee of the Board of Directors which shall have the functions of, inter-alia formulating, implementing, supervising and administering the Scheme;
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Nomination & Remuneration Committee by whatever name called, shall mean a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Act and the Clause 49.
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