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5 results found
NRC resolution format for formulating director criteria and recommending the Nomination and Remuneration Policy under Section 178(3) and (4) to the Board.
NRC resolution format for recommending a CEO, CFO or Company Secretary as KMP under Sections 178 and 203, with remuneration within the Policy.
NRC resolution format for recommending appointment of a director under Section 178(2) and (3), with evaluation and the Section 160(1) deposit waiver.
NRC resolution format for granting employee stock options within an approved scheme under Section 62(1)(b) and Rule 12, with eligibility checks and vesting.
NRC resolution format for recommending sweat equity shares and a sweat equity policy under Sections 54 and 178 and Rule 8, with valuation, limits and lock-in.