Nomination and remuneration committee rules require non-executive composition, independent chair, defined quorum and annual meetings. Regulation 62G requires the board to discharge or constitute a nomination and remuneration committee of at least three non-executive directors with two-thirds independent directors, chaired by an independent director; quorum is two members or one third of members including at least one independent director; the chairperson may attend the annual general meeting and the committee must meet at least once in a financial year; non-company or PPP entities must ensure equivalent compliance under their statutes or structures.