(Regulation 17(1)(ca)) (II) The fees or compensation payable to executive directors who are promoters or members of the promoter group, shall be subject to the approval of the shareholders by special resolution in general meeting, if- (i) the annual remuneration payable to such executive ...
Regulation 21 of LODR Risk Management Committee11 At least twice in a year The meetings shall be conducted in such a manner that on a continuous basis, not more than 180 days shall elapse between any two consecutive meetings All Companies except listed companies Section 135 CSR Committee meeting...