Committee of Directors

                                   POLYCON INTERNATIONAL LTD

 

COMPOSITION OF COMMITTEES

 

Audit Committee

Sr. No

    Name of the Directors

           Designation

1.

Mr. Kamal Kumar Bordia

Chairman - Independent Director

2.

Mr. Adarsh  Singhania

Member- Independent Director

3.

CA. L.C. Baid

Member- Managing Director

 

Nomination and Remuneration Committee

Sr. No

    Name of the Directors

          Designation

1.

Mrs. Tiyana Sacheti

Chairman - Independent Director

2.

Mr. Adarsh Singhania

Member- Independent Director

3.

Mr. Kamal Kumar Bordia

Member- Independent Director

 

Shareholders’/ Investors’ Grievance Committee

Sr. No

    Name of the Directors

             Designation

1.

Mr. Adarsh Singhania

Chairman - Independent Director

2.

Mr. Rajiv Baid

Member- Executive Director

3.

CA L.C. Baid

Member-  Managing Director