certificate from nomination and remuneration policy that appointment of MD is as per remuneration policy of the Company

1,469 views
Skip to first unread message

deepali balpande

unread,
Mar 31, 2016, 5:55:09 AM3/31/16
to csmysore
Dear Sir/Madam,

will any one share with me format of certificate given by Nomination and remuneration committee that the appointment of  MD is as per remuneration policy of the Company.

Thanks & Regards,
Deepali

ACS Ramavtar Jangid

unread,
Mar 31, 2016, 7:28:04 AM3/31/16
to CSMysore
Dear Deepali,
whether this type of certificate in mandatory for every listed company? please provide me reference of section/clause/regulation which mandates it. this is for my knowledge...

Thanks in advance

ankit vageriya

unread,
Mar 31, 2016, 7:46:12 AM3/31/16
to csmy...@googlegroups.com
Dear , 

I think Resolution of Board Meeting , NRC and Minutes are Sufficient to Compliance. 

Regards 


Ankit Vageriya ( Company Secretary)                                                          

Mobile: +91-9327610869                     

š Email : ankit@polylinkpolymers.com

POLYLINK POLYMERS ( I ) LTD
506, Saffron Building, Nr. Centre Point,
 
Ambawadi, Ahmedabad-380006

(
 Tel : +91 79 26565200/26427800 
7
  Fax : +91 79 26421864
www.polylinkpolymers.com


--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.

deepali balpande

unread,
Mar 31, 2016, 7:46:26 AM3/31/16
to csmysore
Sir,
As per MR-1 help ,If Company has constituted Nomination and Remuneration Committee, then it has to attach certificate from Nomination and Remuneration Committee that the appointment is made as per remuneration policy of the Company.Kindly refer to attachment part of instruction kit of Form MR -1

If any one has  filed the same with MCA, kindly share the Format.

Thanks & Regards,
Deepali

--

ankit vageriya

unread,
Mar 31, 2016, 7:55:46 AM3/31/16
to csmy...@googlegroups.com
Dear , 

I have Just Filled the MR 1 for Whole Time Director 3 days ago and It is already approved without Certificate. cause it is not mandatory. 


Regards 


Ankit Vageriya ( Company Secretary)                                                          

Mobile: +91-9327610869                     

š Email : ankit@polylinkpolymers.com

POLYLINK POLYMERS ( I ) LTD
506, Saffron Building, Nr. Centre Point,
 
Ambawadi, Ahmedabad-380006

(
 Tel : +91 79 26565200/26427800 
7
  Fax : +91 79 26421864
www.polylinkpolymers.com


deepali balpande

unread,
Mar 31, 2016, 8:41:35 AM3/31/16
to csmysore
According to Instruction kit of MR1  , If company has constituted Nomination and Remuneration Committee, then it is must otherwise not.

Kindly go through Instruction kit.

Kindly clarify in this regard.

Thanks & Regards,
Deepali

RAKESH KUMAR

unread,
Mar 31, 2016, 11:04:16 PM3/31/16
to csmy...@googlegroups.com

Dear Madam Deepali

PFA the required certificate.

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.



--

Thanks & Best Regards

CS Rakesh Kumar
B.Com, MBA, ACS
Practicing Company Secretary
B-104/A, 2nd Floor, Pandav Nagar, Delhi-110092
Certificate-Remuneration Committee.docx
Reply all
Reply to author
Forward
0 new messages