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Home Acts & Rules Companies Law Acts Companies Act, 2013 Chapters List Chapter XII MEETINGS OF BOARD AND ITS POWERS This
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Section 178 - Nomination and Remuneration Committee and Stakeholders Relationship Committee - Companies Act, 2013

Extract

..... of the Nomination and Remuneration Committee but shall not chair such Committee. (2) The Nomination and Remuneration Committee shall identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down, recommend to the Board their appointment and removal and 2[shall specify the manner for effective evaluation of performance of Board, its committees and individual directors to be carried out either by the Board, by the No .....

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Section 178 - Nomination and Remuneration Committee and Stakeholders Relationship Committee - Companies Act, 2013

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..... e to the working of the company and its goals: 3[Provided that such policy shall be placed on the website of the company, if any, and the salient features of the policy and changes therein, if any, along with the web address of the policy, if any, shall be disclosed in the Board's report.] (5) The Board of Directors of a company which consists of more than one thousand shareholders, debenture-holders, deposit-holders and any other security holders at any time during a financial year shall co .....

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Section 178 - Nomination and Remuneration Committee and Stakeholders Relationship Committee - Companies Act, 2013

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..... esolve or consider any grievance] by the Stakeholders Relationship Committee in good faith shall not constitute a contravention of this section. Explanation.-The expression "senior management" means personnel of the company who are members of its core management team excluding Board of Directors comprising all members of management one level below the executive directors, including the functional heads. ******************** Notes:- 1. Substituted vide The Companies (Amendment) Act, 201 .....

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Section 178 - Nomination and Remuneration Committee and Stakeholders Relationship Committee - Companies Act, 2013

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  1. Notification No. G.S.R. 395(E) - Dated: 23-6-2020 - Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020.
  2. Notification No. G.S.R. 186(E) - Dated: 19-3-2020 - Companies (Meetings of Board and its Powers) Amendment Rules, 2020
  3. Notification No. F. No. 1/32/2013-CL-V-Part - G.S.R. 857(E) - Dated: 18-11-2019 - Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019.
  4. Notification No. G.S.R. 777(E). - Dated: 11-10-2019 - Companies (Meetings of Board and its Powers) Amendment Rules, 2019
  5. Notification No. F. No. 1/32/2013 -CL-V-Part - Dated: 7-5-2018 - Companies (Meetings of Board and its Powers) Amendment Rules, 2018
  6. Notification No. F.No. 1/1/2018-CL.I - Dated: 7-5-2018 - Central Government appoints the 07th May, 2018 as the date on which the provisions of the Companies (Amendment) Act, 2017 shall come into force
  7. Notification No. F. No. 1/32/2013-CL-V-Part - Dated: 13-7-2017 - Companies (Meetings of Board and its Powers) Second Amendment Rules, 2017
  8. Notification No. F. No. 1/32/2013-CL-V-Part - G.S.R. 309(E) - Dated: 30-3-2017 - Companies (Meetings of Board and its Powers) Amendment Rules, 2017
  9. Notification No. F. No. 3/76/2015-CL.-II - Dated: 31-12-2015 - Notification under section 458 of Companies Act, 2013: Delegating of powers to RDs under section 208 of the said Act
  10. Notification No. G.S.R. 971(E) - Dated: 14-12-2015 - Companies (Meetings of Board and its Powers) Amendment Rules, 2015.
  11. Notification No. F. No. 1/32/2013- CL-V Part - Dated: 18-3-2015 - Companies (Meetings of Board and its Powers) Amendment Rules, 2015.
  12. Notification No. F. No. 1 /32/2013-CL-V- Part - Dated: 14-8-2014 - Companies (Meetings of Board and its Powers) Second Amendment Rules, 2014.
  13. Notification No. F. No. 1/32/2013-CL-V Pt - Dated: 12-6-2014 - The Companies (Meetings and Powers of Board) Amendment Rules, 2014.
  14. Notification No. File No. 1/32/2013-CL.V - Dated: 31-3-2014 - Chapter XII - The Companies (Meetings of Board and its Powers) Rules, 2014.
  15. Notification No. File No. 1/5 /2013-CL. V - Dated: 26-3-2014 - Commencement Notification of the Companies Act, 2013 - More provisions of Companies Act, 2013 to come into effect w.e.f. 1.4.2014

 

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