Nova Agri Group INVESTOR RELATIONS ➜INVESTOR GRIEVANCE ➜BUSINESS OVERVIEW ➜KEY MILESTONES ➜MANAGEMENT ➜BOARD OF DIRECTORS ➜KEY MANAGERIAL PERSONNEL ➜SENIOR MANAGEMENT ➜COMMITTEES OF BOARD ➜REPORTS & RETURNS ➜NOTICES & DISCLOSURES ➜ADVERTISEMENT ➜POLICIES ➜MOA/AOA & ESOP ➜OFFER DOCUMENTS ➜MATERIAL CONTRACTS & DOCUMENTS ➜INDUSTRY REPORT ➜GROUP COMPANIES ➜CSR INITIATIVES ➜AGM INVESTOR RELATIONS POLICIES S. No. Policy View / Download 1 Terms and Conditions of Appointment of Independent Directors 2 Familiarization Programmes for Independent Directors 3 Criteria of Making Payments to Non-Executive Directors 4 Nomination & Remuneration Policy 5 Board Evaluation Policy 6 Policy on Board Diversity 7 Policy on Dealing with Related Party Transactions 8 Policy for Determining Material Subsidiaries 9 Prevention of Sexual Harassment Policy 10 Policy on Identification of Group Companies, Material Creditors & Material Litigations 11 Code of Conduct of Board of Directors and Senior Management Personnel 12 Policy for Determination of Materiality of Events or Information 13 CSR Policy 14 Risk Management Policy 15 Dividend Distribution Policy 16 Archival Policy 17 Whistle Blower Policy 18 Code for Fair Disclosure of UPSI 19 Code of Conduct for PIT 20 Policy for Inquiry in Case of Leak of UPSI 21 Leave & Attendance Policy 22 Travel Policy
