Nomination & Remuneration Committee



Name of the Member Category
Dr. NCB Nath Chairman
Mr. S R Ramakrishnan Member
Ms. Lalitha Raghuram Member


Terms of Reference:
  1. Formulate and recommend to the Board a Remuneration Policy, relating to the remuneration for the directors, key managerial personnel and other employees and review/ modify the same from time to time.
  2. Formulate criteria for determining qualifications, positive attributes and independence of a director and review/ modify the same from time to time
  3. Identify persons who are qualified to become directors and who may be appointed in senior management and recommend to the Board their appointment and removal
  4. Carry out evaluation of every director's performance.
  5. Devising a policy on Board diversity
  6. To select, retain and terminate the services of any consultant who shall assist the Committee in discharging its functions.

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