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 | Mr. Manish Jayvadan Jariwala | Chairman |
| 2 | Mr. Arun Madhavan Nair | Member |
| 3 | Mr. Akhil Nair | Member |
✤ NOMINATION AND REMUNERATION COMMITTEE
| S.No. | Member | Designation |
|---|---|---|
| 1 | Mr. Naimesh Jayvadan Jariwala | Chairman |
| 2 | Mr. Arun Madhavan Nair | Member |
| 1 | Mrs. Deepa Sajeev Nair | Member |
✤ STAKEHOLDERS RELATIONSHIP COMMITTEE
| S.No. | Member | Designation |
|---|---|---|
| 1 | Mr. Pankaj Jadhav | Chairman |
| 2 | Mr. Dhananjay Kakkat Nair | Member |
| 3 | Mrs. Deepa Sajeev 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
- Code for Independent Director
- Criteria for making payment to Non-Executive Directors
- Policy on determination of materiality of Events or Information
- Familiarisation Program for Independent Directors
- Dividend Distribution Policy
