Nomination and Remuneration policy

Remuneration Policy : Non-Executive  Directors

  1. The Board, at present, comprises of two Non-Executive directors.
  2. Both the Non-Executive directors belongs to promoter group and draws no remuneration except sitting fees.
  3. There are no other Non-Executive directors presently forming part of the Board.
  4. The Policy of Remuneration to Non-Executive directors would be formulated as and when the Board comprises of Non-Executive directors apart from the promoter group.

Statement on nomination and remuneration policy