Composition of Committee
A. Audit Committee
Mr. Sanjay Kumar Dhacholia – (Chairman)
Mrs. Manisha Dhacholia – (Member)
Mrs. Snehlata Lalwani – (Member)
B. Nomination and Remuneration Committee
Mr. Sanjay Kumar Dhacholia – (Chairman)
Mrs. Manisha Dhacholia – (Member)
Mrs. Snehlata Lalwani – (Member)
C. Stakeholder Relationship Committee
Mr. Sanjay Kumar Dhacholia – (Chairman)
Mrs. Manisha Dhacholia – (Member)
Mrs. Snehlata Lalwani – (Member)
Policies
| Code of Conduct |  |
| Criteria of Making Payment to Non-Executive Director | |
| Familarization Programme | |
| Materilaity Policy | |
| Related Party Transaction | |
| Terms and Conditions of Appointment of Independent Director | |
| Whistle Blower Policy | |
| Agreement with Media Companies | |
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