Corporate Governance and Policies- Jindal Poly Films

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Composition of Board Committees
Composition of Committees

Terms & Conditions of Appointment of Independent Director
Terms of Appointment of Independent Director

Statutory Policies
Policy on Preservation & Archival of Documents
Corporate Social Responsibility ("CSR") Policy
Code of Practices and Procedures for Fair Disclosures by Insiders
Risk Management Policy
Familiarization Programmes for Independent Directors
Code for Fair Disclosure-UPSI
Policy for Determining “Material” Subsidiaries
Archival Policy on Disclosures Hosted on Website of The Company
Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges
Whistle Blower Policy
Policy on Related Party Transactions
Remuneration Policy
Code of Conduct and Ethics
Anti-Corruption and Antibribery Policy
Dividend Distribution Policy

Board of directors and committees membership

Board of Directors

Director Name	Designation
Mr. Sanjeev Aggarwal	Non-Executive Director
Mr. Sanjeev Saxena	Executive (Whole-time Director)
Mr. Prakash Matai	(Non-Executive Director)
Mrs. Sonal Agarwal	Non-Executive & Independent Director
Mr. Vijender Kumar Singhal	Whole Time Director
Mr. Rathi Binod Pal	(Non - Executive Director)

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