poloqueen

Committees of the Board

Name of the Committee
Name of the Committee	New Committee Members	Designation
Board of Directors	Mr. Nandlal Sanghai	Non-Executive Director
	Mr. Prabhas Sanghai	Non-Executive Director
	Mr. Rahul Kumar Sanghai	Non-Executive Director
	Mr. Umesh Kumar Agarwalla	Whole Time Director
	Mr. Udit Sanghai	Whole Time Director and Chief Financial Officer
	Mr. Natwarlal Sanwarlal Gaur	Non-Executive Director
	Mr. Aspi Nariman Katgara	Non-Executive Director
	Mr. Shridatta Suresh Haldankar	Independent Director
	Mrs. Feroza Jamsheed Panday	Independent Director
	Mr. Dattaram Shinde	Independent Director
	Mr. Krishna Babal Kauthankar	Independent Director
	Ms. Anagha Dattatray Joshi	Independent Director
	Mr. Sandeep Deshpande	Independent Director
	Mr. Dilip Ravalnath Nadkarni	Independent Director
Audit Committee	Mr. Sandeep Deshpande	Chairman
	Mr. Natwarlal Sanwarlal Gaur	Member
	Mr. Dattaram Shinde	Member
Nomination & Remuneration Committee	Ms. Angha Joshi Member	Chairman
	Mr. Dattaram Shinde	Member
	Mr. Rahulkumar Nandlal Sanghai	Member
Risk Management Committee	Mr. Rahulkumar Nandlal Sanghai	Chairman
Risk Management Committee	Mr. Sandeep Despande	Member
	Mr. Nandlal Sanghai	Member
Stakeholders Relationship Committee	Mr. Rahul Sanghai	Chairman
Stakeholders Relationship Committee	Mr. Nandlal Sanghai	Member
	Mr. Shridatta Suresh Haldankar	Member