Nomination and Remuneration Committee and Stakeholders Relationship Committee.

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....escribed shall constitute the Nomination and Remuneration Committee consisting of three or more non-executive directors out of which not less than one half shall be independent directors.      (2) The Nomination and Remuneration Committee shall identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria....

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....pany successfully;           (b) relationship of remuneration to performance is clear and meets appropriate performance benchmarks; and           (c) remuneration to directors, key managerial personnel and senior management involves a balance between fixed and incentive pay reflecting short and long term performa....

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.... The chairperson of each of the committees constituted under this section or, in his absence, any other member of the committee authorised by him in this behalf shall attend the general meetings of the company.      (8) In case of any contravention of the provisions of section 173 and this section, the company shall be punishable with fine which shall not be less than one la....