,
Committee of Directors
POLYCON INTERNATIONAL LTD
COMPOSITION OF COMMITTEES
Audit Committee
|
Sr. No |
Name of the Directors |
Designation |
|
1. |
Mr. Nikhil Bhandari |
Chairman - Independent Director |
|
2. |
Mrs. Archana Sharma |
Member- Independent Director |
|
3. |
Mr. Rajiv Baid |
Member- Chairman and Managing Director |
Nomination and Remuneration Committee
|
Sr. No |
Name of the Directors |
Designation |
|
1. |
Mrs. Archana Sharma |
Chairman - Independent Director |
|
2. |
Mr. Vinod Sacheti |
Member- Independent Director |
|
3. |
Mr. Nikhil Bhandari |
Member- Independent Director |
Shareholders’/ Investors’ Grievance Committee
|
Sr. No |
Name of the Directors |
Designation |
|
1. |
Mr. Vinod Sacheti |
Chairman - Independent Director |
|
2. |
Mr. Rajiv Baid |
Member-Chairman and Managing Director |
|
4. |
Mr. Nikhil Bhandari |
Member- Indepandent Director |