You are on page 1of 6

PAGE NO.

:
DATE: 1

MaDHO
Maketing Ohealons
Cosporale aLVenonce PAGE NO.: BRP

DATE:

chaen of Nerade
dhe conpot
Constting nomatuene
Cemmttae
eemineaien

he Opainte meat
chaa pe LERT LoDR 2015

the eminoien ademnesen


Comtte sheuld be a wnd pendet
diyectoy og the companyJheuate g
Sodepdeat
the cemoy he con he appaintd as he
Nocnalisn and
the Remu
nelatg Cormitee
aSrdapasca
Aectox, hit apointmlnt ae dhe

Wuttb ERILoR olS


he Rendnelaien Comttee,
Qols,eaedhe cenbany
Consihute aL
PAGE N0.
DATE:

at leas Bdiyectos t
Cenlitig aiastldiyector hal be
which at an
imdepemlent diectoz dhe ma funis
Commttee u
th kennLatien
toecommeno o he Goad a
halien payable o
uhe ciyeetaus cnd kaymncgeuel

nay a xYz d aisted emtity Jhe he


met

Boaud duyecto the Cerpoy Cm

lakh kcarnine the Naiditu ot lemnlau


to MH
duatmi kuthani
Any o dete smine cthe Validity o the
Hnneraen
edto cenide y the pmuisiens the
Caspones Ack,Sol3 andthe guNdeineA
(MCA)
diyecox
dho tatol mOauia eamnate
thsseinuding nanagng diyec
PAGE NO.: C i e
DATE:

hele me iyecrox
dhe
ied

this C a s e e ne

datin o he howd at diyeehns the


menthly Henneatwn
Maduai
M kukauni as peH the boaud ocommen
datini
Arooual Remneatien hayshete
Rey5 lakh X 12
kulkani
5-4
Neuo,
et Calculatthe m a i n mOmant
to a diHecos
Lnualienbayabla
qxyz ddiacldig Artsl3
enntatieo
Maoiwn Amo
poyable
Go C O e

callatien the moimem


abee eeneatlgn payable to al.
66

NH kikan
pi 5:4 Coe to
mptaden
PAGE NO. :
DATE:

oeo
heeae, he e n e L L a t i n
the b o a d tO
emded ent
uthio the beHmSsible
i

Sol3od dhe guideines sed hy thy


ainis costoale
setial
te toMA
ha
he
ed besed
sennialienoheibibies
M kukaniA ale, tatonslbiltiea
in the

keenciy dtd has licted it eauty ehae


Ceostiuted ngintien Qnd lemneralien
Comnte by apbaintmg 5diyeatau
Said

BE BT oR 2olS

pesy SABI lokQols, dhe Cemoin


Comttae should cooih ol mimw
the
tee hold be
Lmdeerdent diyeetox
eglatien
Jhe uth
comnittee
to. to
the diyeeY
absoin
ene eat at to
en moe
gmeecs the uth cempl
ua Commutee
by
ous cemteitin
dhe f Jheetodhe
hat thon whichs
less diyecae,
nt
this diyeehos
So idepent be
Sharld
nmtee the memhews dhe
atecst decssat
SERT
he oht meams
whch
cisetae eeecitie the
snt
diyectous these5
diyeetahatganimun
thuee q
eae the
alos mee Ihi ntee
cema 9ohe
DATE:
N:O. PAGE

You might also like