Compensation Committee means the Compensation Committee of the Board.
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.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.
Executive Committee means the Executive Committee of the Board.