This document running into 8 pages consist of draft Minutes of Meeting of Nomination and Remuneration Committee of the Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda of Meeting of NRC Committee is as follow:
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1 |
To appoint Chairman of Nomination and Remuneration Committee |
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2 |
To grant leave of absence to Members, if any. |
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3 |
To confirm the minutes of previous meeting of the Nomination and Remuneration Committee of the Company held on [Date of Last NRC Committee Meeting] |
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4 |
To consider and recommend Nomination and Remuneration Policy of the Company |
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5 |
To consider and recommend Board Evaluation Policy of the Company |
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6 |
To recommend the appointment of [Name of IDs] as an Independent Director of the Company |
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7 |
To recommend the appointment of [Name of Additional Director] as an additional director of the Company |
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8 |
To recommend the appointment [Name of CFO] as Chief Financial Officer of the Company. |
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9 |
To recommend the appointment of MD/Whole Time Director of the Company with remuneration in case of inadequate or no profit. |
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10 |
To consider and recommend Code of conduct for Independent Directors of the Company |
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11 |
Any other Agenda items with the permission of the Chair. |
