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NRC Committee Resolution - Appointment of Additional Director

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Additional Director to the Board of Directors of the...

NRC Committee Resolution - Appointment of Chairman of the Committee

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble for appointment of Chairman of the Committee

NRC Committee Resolution - Appointment of Chief Financial Officer

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Chief Financial Officer as Whole Time Key Managerial...

NRC Committee Resolution - Appointment of Independent Director

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend the appointment of Independent Director to the Board of Directors o...

NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend appointment of Whole Time Director / Managing Director as Whole Tim...

NRC Committee Resolution - Approval of Variable pay for Employees

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and approve the payment of variable pay for employees and KMPs & Directors of th...

NRC Committee Resolution - Performance Evaluation of Committee Members

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to take note the performance evaluation of committee members.

NRC Committee Resolution - Re-appointment of directors liable to retire by rotation

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend the re-appointment of director(s) liable to retire by rotation to t...

NRC Committee Resolution - Recommendation of Annual Revision of Remuneration of MD / WTD

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend Annual Revision of remuneration of Whole Time Director / Managing D...

NRC Committee Resolution - Recommendation of Board Evaluation Policy

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend Board Evaluation Policy to the Board of Directors of the Company

NRC Committee Resolution - Recommendation of Code of Conduct for Independent Directors

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend Code of Conduct for Independent Directors to the Board of Directors...

NRC Committee Resolution - Recommendation of Nomination and Remuneration Policy

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to consider and recommend Nomination and Remuneration Policy to the Board of Directors of the...

NRC Committee Resolution - Resignation of Director

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to take note on the resignation of director from the directorship of the Company

NRC Committee Resolution - Review of Annual Appraisal of KMP

Authored by Dokmart

SecretarialResolutions

Draft of NRC Committee Resolution along with preamble to review and approve the Annual Appraisal of Key Managerial Personnel of the Company.

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