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.

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;

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..

Examples of Nomination & Remuneration Committee in a sentence

• The Board has, on the recommendation of the Nomination & Remuneration Committee framed a policy for selection and appointment of Directors, Senior Management and their remuneration.

• This policy sets out the guiding principles for the Nomination & Remuneration Committee for identifying persons who are qualified to become Directors and to determine the independence of Directors, in case of their appointment as independent Directors of the Company.

• The criteria for evaluation shall be determined by the Nomination & Remuneration Committee and disclosed in the Company’s Annual Report.

• The terms of reference of the Nomination & Remuneration Committee include review and recommendation to the Board of Directors of the remuneration paid to the Directors.

• The Board has on the recommendation of the Nomination & Remuneration Committee, formulated criteria for determining Qualifications, Positive Attributes and Independence of a Director and also a Policy for remuneration of Directors, Key managerial Personnel and senior management.

More Definitions of Nomination & Remuneration Committee

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.

Nomination & Remuneration Committee means the committee constituted by NBI’s Board in accordance with the provisions of Section 178 of the Companies Act, 2013.

Nomination & Remuneration Committee means the Committee of the Company constituted by the Board of

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”).

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.

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.

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;