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

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deepali balpande

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Mar 31, 2016, 5:55:09 AM3/31/16
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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

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Mar 31, 2016, 7:28:04 AM3/31/16
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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

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Mar 31, 2016, 7:46:12 AM3/31/16
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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


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deepali balpande

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Mar 31, 2016, 7:46:26 AM3/31/16
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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

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ankit vageriya

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Mar 31, 2016, 7:55:46 AM3/31/16
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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

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Mar 31, 2016, 8:41:35 AM3/31/16
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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

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Mar 31, 2016, 11:04:16 PM3/31/16
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Dear Madam Deepali

PFA the required certificate.

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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
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