The Nomination and Remuneration Committee of SBIPL Projects Limited has been constituted in accordance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.
Composition
| Name | Designation | Category |
|---|---|---|
| Mr. Kunal Sharma (DIN 11278921) | Chairperson | Independent Director |
| Mr. Vipul Vishnu Awaghade (DIN 07802786) | Member | Independent Director |
| Ms. Priyanka (DIN 11458536) | Member | Non-Executive Director |
Secretary to the Committee: Mr. Kumar Naveen (Membership No. 71701), Company Secretary of the Company, acts as Secretary to the Nomination and Remuneration Committee.
Terms of Reference
The Committee shall act in accordance with Section 178 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014, and Regulation 19 of SEBI (LODR) Regulations, 2015, and the terms of reference approved by the Board.
- Review and oversee the relevant processes and compliance requirements
- Ensure adherence to statutory and regulatory frameworks
- Report to the Board on matters within its purview
- Review reports submitted by management and external agencies
- Recommend actions to the Board as deemed necessary
Meetings
The committee shall meet at least once every quarter. Details of meetings and attendance will be disclosed in the Corporate Governance Report forming part of the Annual Report.