minutes of remuneration committee (no remuneration given)

MINUTES OF THE REMUNERATION  COMMITTEE MEETING OF THE ________________ LIMITED HELD ON ____________, THE ___________, 2016 AT 2016, AT _____________AT _______ A.M.

PRESENT
Shri ________	-	Chairman
Shri __________	-	Member
Shri ____________	-	Member
IN ATTENDANCE
Shri ____________	-	Company Secretary

1.                  MINUTES OF PREVIOUS MEETING

Minutes of previous meeting held on ____________ placed before the Committee, were confirmed and were signed by the Chairman.

2.                  TO TAKE A NOTE OF REMUNERATION

The Chairman informed the Board that due to inadequate profit during the year 2015-16 the Company has not provided any remuneration to the Board of Directors of the Company.

The Committee noted the same.

3.                  Votes of Thanks

There being no other business to transact, the meeting concluded at _______ p.m. with a vote of thanks to the Chair.

Date:

Place: Ahmedabad                                                                                                  Chairman