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34. NOMINATION AND REMUNERATION COMMITTEE

The Corporation, being a Government Company, its functional Directors are
appointed by the President of India, through Ministry of Railways. The Directors
draw remuneration as determined by the Government of India and as per the
terms and conditions of their appointment, as amended from time to time.

The Board of Directors have reconstituted the Nomination and Remuneration
Committee on 28.05.2020, comprising of following Directors: -

Sl. No. Name of Member Status
1 Air Marshal Sukhchain Singh, AVSM, VSM (Retd.), Chairman

Independent Director
2 Mrs. Anju Ranjan, Executive Director, Finance (Expenditure-I), Member

Railway Board

3 CA Mosali Devaraja Reddy, Independent Director Member

4 Prof. Dr. R. Srinivasan, Independent Director Member

5 Shri Sanjay Gupta, Chairman and Managing Director Member

The scope of the Committee is as under;

I. To identify persons who may be appointed in Senior Management in accordance
with the criteria laid down, recommend to the Board their appointment and
removal.

II. To decide Performance Related Pay (“Pay”) of the Corporation.

III. Performing such other activities as may be delegated by the Board of Directors
and/or are statutorily prescribed under any law to be attended to by the
Nomination and Remuneration Committee.
The 3rd Nomination and Remuneration Committee Meeting was held on
24.10.2019. The attendance of the Members of the Nomination and
Remuneration Committee at the meeting is as follows:

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