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