Remuneration and Nomination Committee definition

Remuneration and Nomination Committee means the Remuneration and Nomination Committee of the Company;
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Remuneration and Nomination Committee means the committee of the Board referred to in clause 3.2.1(b); and
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Remuneration and Nomination Committee means a committee appointed pursuant to paragraph 6.1.7 of this Constitution;
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Examples of Remuneration and Nomination Committee in a sentence

  • The Remuneration and Nomination Committee shall appoint a Chair of the Committee.

  • As and when it is required a Remuneration and Nomination Committee will be established by resolution of the Board.

  • The minutes are to be tabled at the Board meeting following the Remuneration and Nomination Committee meeting along with any recommendations of the Remuneration and Nomination Committee.

  • The Secretary shall circulate the minutes of the meetings of the Remuneration and Nomination Committee to all members of the Committee for comment and change before being signed by the Chair of the Committee and circulated to the Board with the Board papers for the next Board meeting.

  • Annual increments are linked to performance and are decided by the Remuneration and Nomination Committee and recommended to the Board for approval thereof.


More Definitions of Remuneration and Nomination Committee

Remuneration and Nomination Committee means the committee referred to in Rule 7.2.
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Remuneration and Nomination Committee means the remuneration and nomination committee of the Company
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Remuneration and Nomination Committee means the remuneration and nomination committee established in the Board of Directors; and
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Remuneration and Nomination Committee means the remuneration and nomination committee of the Board (if established).
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Remuneration and Nomination Committee or “RNC” means the committee of the Board by that name of the Company;
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Remuneration and Nomination Committee has the meaning given to such term in the Governance Agreement;
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Remuneration and Nomination Committee means the Remuneration and Nomination Committee of the Board of Directors of the Company constituted under provisions of Section 178 of Companies Act, 2013 and Applicable Regulations of SEBI (Listing Obligations and Disclosures Regulations), 2015 and Master Directions of Reserve Bank of India.
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