Nomination and Remuneration Committee definition

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.

Examples of Nomination and Remuneration Committee in a sentence

Any member of the Nomination and Remuneration Committee or the secretary may call a meeting of the Nomination and Remuneration Committee.
Where possible and to reduce the potential for conflict of interest, the Nomination and Remuneration Committee should be comprised of a majority of non-executive directors.
The Nomination and Remuneration Committee comprises: » Xxxxxx Xxxxxxx Xxxx Independent Chairman » Xxx Xxxxxxxx Independent Member The Company Secretary will act as secretary of the Nomination and Remuneration Committee.
In the case of expected absence from a meeting, a member of the Nomination and Remuneration Committee may appoint another non-executive director to attend that meeting in his or her place.
The Nomination and Remuneration Committee will meet as frequently as required but not less than twice a year.

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.