Easy Office
LCI Learning

Notice of committee meeting in listed company

This query is : Resolved 

04 May 2017 What would be the time limit to serve notice for the meeting of Nomination & Remuneration Committee and Stakeholder Relationship Committee for listed company?

05 May 2017 Similar to a board meeting the notice of committee meeting be sent to the committee members unless otherwise mutually decided.

05 May 2017 Thank you for the reply. From where i can confirm that the provisions applicable on Notice of board meeting are also applicable on Committee meeting?


05 May 2017 Yes. Because The committee has to function in accordance with the terms of reference assigned by the Board. In absence of specific provisions like in your case Length of notice, provisions of board meeting is applicable to committee meeting.

05 May 2017 @CS Mitesh Mehta Thanks for the response.
We have received a investor complaint regarding non receipt of Annual Report for that purpose we want to conduct Stakeholder Relationship Committee meeting to resolve the complaint, so the provisions of calling board meeting at shorter notice will also be applicable on Committee Meeting?

06 May 2017 Yes. A committee meeting may be called at shorter notice to transact urgent business subject

06 May 2017 Thank you Sir for the response.



You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries




Answer Query