This document running into 6 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 grant leave of absence to Members, if any. |
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2 |
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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3 |
To take note of resignation of [Name] from Directorship |
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4 |
To re-appoint the Director liable to retire by rotation. |
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5 |
To evaluate the performance of Committee Members. |
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6 |
To review Annual Appraisal of Key Managerial Personnel of the Company |
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7 |
To consider and approve the Variable Pay for employees of Company for financial year [year] |
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8 |
To determine the Annual revision of remuneration of [MD/WTD] with effect from [Date] |
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9 |
Any other Agenda items with the permission of the Chair. |
