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Clawback And Malus Provisions In India: Contractual Validity, Regulatory Frameworks, And International Comparisons




Abdul Hannaan Siddiqui, Presidency University, Bengaluru

Suhail Ahmad, Presidency University, Bengaluru


ABSTRACT


Disputes around executive pay being too high or unjustified have been a major issue and this has pushed companies to find ways to react even before shareholders express their dissatisfaction; clawback clauses are one such measure. Generally, these clauses permit a company to reclaim bonuses or other forms of payment based on incentives in the event where senior management is discovered to have been involved in misconduct, falsification of financial results, or violation of their fiduciary duties. In a number of jurisdictions, most notably in the U. S. and the U. K., clawback and malus provisions are no longer matters of private contract only but are supported by comprehensive statutory or regulatory frameworks. India's position, however, is rather scattered. Apart from the banking and NBFC sectors, where the Reserve Bank of India has issued specific guidelines on variable pay and malus provisions, the majority of Indian companies are dependent on voluntarily added clawback clauses in executive employment contracts. This situation gives rise to two interlinked questions: one is about the legal enforceability of such clauses under Indian contract and labor law and the other is related to whether they actually contribute to the prevention or discouragement of corporate misconduct. The present paper discusses these issues through an inquiry into the contractual rationale and regulatory handling of voluntary clawback clauses in India, with special reference to the Chanda Kochhar ICICI Bank case which reveals both the potential and the constraints of such measures.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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