Mack Trading Ltd
Tarai Food Ltd

   Code of Conduct
 
  Audit Committee with the Following Members:

1. Mr Vijay Pandya - Member.
2. Mr Pavankumar Sanwarmal-Member.
3. Mr Sudhir Shankar Bandiwadekar-Member.

“Nomination and Remuneration Committe” with the following members:

1. Mr Vijay Pandya- Member.
2. Mr Pavankumar Sanwarmal-Member.
3. Mr Sudhir Shankar Bandiwadekar-Member.

Vigil Mechanism Policy :-
In Vigil Mechanism Policy, Vigilance officer of the company to hear the grievances of the employees with any person in the company and take steps to resolve the
issues amicably and report the same to the Director or to the chairman of the Company.