NOMINATION & REMUNERATION COMMITTEE

  • Mr. Krishnamoorthy

    Chairman

  • Mr. J. Krishnaprasad

    Member

  • Mr. V. Selvaraj

    Member

  • Roles and responsibilities of the nomination and remuneration committee are as under:

    a. Formulation of the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to the remuneration of the directors, key managerial personnel and other employees;

    b. Formulation of criteria for evaluation of Independent Directors and the Board;

    c. Devising a policy on Board diversity;

    d. Identifying persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down, and recommend to the Board their appointment and removal;

    e. Recommendation on whether to extend or continue the term of appointment of the independent director, on the basis of the report of performance evaluation of independent directors;

    f. Recommend to the board, all remuneration, in whatever form, payable to senior management.

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