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FORMATS – NRC COMMITTEE |
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AGENDA OF NRC COMMITTEE MEETING |
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1 |
Agenda of Nomination and Remuneration Committee - First Meeting |
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2 |
Agenda of Nomination and Remuneration Committee - Subsequent Meeting |
MINUTES OF NRC COMMITTEE MEETING |
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1 |
Minutes of Nomination and Remuneration Committee - First Meeting |
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2 |
Minutes of Nomination and Remuneration Committee - Subsequent Meeting |
NRC COMMITTEE RESOLUTION |
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1 |
NRC Committee Resolution - Appointment of Additional Director |
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2 |
NRC Committee Resolution - Appointment of Chairman of the Committee |
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3 |
NRC Committee Resolution - Appointment of Chief Financial Officer |
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4 |
NRC Committee Resolution - Appointment of Independent Director |
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5 |
NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit |
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6 |
NRC Committee Resolution - Approval of Variable pay for Employees |
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7 |
NRC Committee Resolution - Performance Evaluation of Committee Members |
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8 |
NRC Committee Resolution - Re-appointment of directors liable to retire by rotation |
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9 |
NRC Committee Resolution - Recommendation of Annual Revision of Remuneration of MD / WTD |
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10 |
NRC Committee Resolution - Recommendation of Board Evaluation Policy |
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11 |
NRC Committee Resolution - Recommendation of Code of Conduct for Independent Directors |
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12 |
NRC Committee Resolution - Recommendation of Nomination and Remuneration Policy |
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13 |
NRC Committee Resolution - Resignation of Director |
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14 |
NRC Committee Resolution - Review of Annual Appraisal of KMP |
