Formats - nrc committee meeting

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

Agenda of Nomination and Remuneration Committee - First Meeting