Notice of committee meeting in listed company
This query is : Resolved
04 May 2017
What would be the time limit to serve notice for the meeting of Nomination & Remuneration Committee and Stakeholder Relationship Committee for listed company?
05 May 2017
Similar to a board meeting the notice of committee meeting be sent to the committee members unless otherwise mutually decided.
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05 May 2017
Thank you for the reply. From where i can confirm that the provisions applicable on Notice of board meeting are also applicable on Committee meeting?
05 May 2017
Yes. Because The committee has to function in accordance with the terms of reference assigned by the Board. In absence of specific provisions like in your case Length of notice, provisions of board meeting is applicable to committee meeting.
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05 May 2017
@CS Mitesh Mehta Thanks for the response.
We have received a investor complaint regarding non receipt of Annual Report for that purpose we want to conduct Stakeholder Relationship Committee meeting to resolve the complaint, so the provisions of calling board meeting at shorter notice will also be applicable on Committee Meeting?
We have received a investor complaint regarding non receipt of Annual Report for that purpose we want to conduct Stakeholder Relationship Committee meeting to resolve the complaint, so the provisions of calling board meeting at shorter notice will also be applicable on Committee Meeting?
06 May 2017
Yes. A committee meeting may be called at shorter notice to transact urgent business subject
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06 May 2017
Thank you Sir for the response.
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