False Ceiling & Wall Fluted Panel Manufacturer Polywood Jaipur

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Committee

Audit Committee

Padam Kumar Jain	Sharad Kankaria	Shreyansh Dhabriya	Vijay Kumar Jha
Non-Executive – Independent Director	Non-Executive -Independent Director	Executive Director	Non-Executive – Independent Director

Terms of Reference of audit committee

Nomination & Remuneration Committee

Sharad Kankaria	Vijay Kumar Jha	Padam Kumar Jain
Non-Executive -Independent Director	Non-Executive -Independent Director	Non-Executive -Independent Director

Terms of Reference of Nomination & Remuneration Committee

Stakeholders Relationship Committee

Vijay Kumar Jha	Sharad Kankaria	Digvijay Dhabriya
Non-Executive -Independent Director	Non-Executive -Independent Director	Executive Director

Terms of Reference of Stakeholders Relationship Committee

Corporate Social Responsibility Committee

Digvijay Dhabriya	Sharad Kankaria	Mahendra Karnawat
Executive Director	Non-Executive -Independent Director	Whole-Time Director