Approved by
RESERVE BANK OF INDIA
RBI Reg No. 01.00071
Who We Are
Committee
PolicyMARG TECHNO-PROJECTS LIMITED
✤ AUDIT COMMITTEE
| S.No. | Member | Designation |
|---|---|---|
| 1 | Naimesh Jayvadan Jariwala | Chairman |
| 2 | Manish Jayvadan Jariwala | Member |
| 3 | Arun Madhavan Nair | Member |
| 4 | Juhi Madanbhai Roy | Company Secretary |
✤ NOMINATION AND REMUNERATION COMMITTEE
| S.No. | Member | Designation |
|---|---|---|
| 1 | Hetal Ashokkumar Jariwala | Chairman |
| 2 | Naimesh Jayvadan Jariwala | Member |
| 3 | Arun Madhavan Nair | Member |
✤ STAKEHOLDERS RELATIONSHIP COMMITTEE
| S.No. | Member | Designation |
|---|---|---|
| 1 | Hetal Ashokkumar Jariwala | Chairman |
| 2 | Naimesh Jayvadan Jariwala | Member |
| 3 | Dhananjay Kakkat Nair | Member |
- Privacy Policy
- Policy on Materiality in Related Party Transaction
- TC for appointment of Independent Directors
- Policy on Preservation of Documents
- Policy on Determination of Matriality
- Policy on Board Diversity
- Nomination Remuneration and Evaluation Policy
- Code of conduct and business ethics for senior management and employees
- Code of conduct and business ethics for Board of directors
- Archival Policy
