Who We Are
MARG TECHNO-PROJECTS LIMITED
✤ AUDIT COMMITTEE
S.No. | Member | Designation |
---|---|---|
1 | Mr. Manish Jayvadan Jariwala | Chairman |
2 | Mr. Arun Madhavan Nair | Member |
3 | Mr. Naimesh Jayvadan Jariwala | 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. Naimesh Jayvadan Jariwala | 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