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 POLICIESS. No.PolicyView / Download1Terms and Conditions of Appointment of Independent Directors2Familiarization Programmes for Independent Directors3Criteria of Making Payments to Non-Executive Directors4Nomination & Remuneration Policy5Board Evaluation Policy6Policy on Board Diversity7Policy on Dealing with Related Party Transactions8Policy for Determining Material Subsidiaries9Prevention of Sexual Harassment Policy10Policy on Identification of Group Companies, Material Creditors & Material Litigations11Code of Conduct of Board of Directors and Senior Management Personnel12Policy for Determination of Materiality of Events or Information13CSR Policy14Risk Management Policy15Dividend Distribution Policy16Archival Policy17Whistle Blower Policy18Code for Fair Disclosure of UPSI19Code of Conduct for PIT20Policy for Inquiry in Case of Leak of UPSI21Leave & Attendance Policy22Travel Policy
