1.  Terms and Conditions of appointment of Independent Directors10.  Policy on Identification of Group Companies, Material Creditors, and Material Litigations
2.  Familiarization Programmes for Independent Directors11.  Code of Conduct of Board of Directors and Senior Management Personnel;
3.  Criteria of making payments to Non-Executive Directors12.  Policy for Determination of Materiality of events or information
4.  Nomination & Remuneration Policy13.  CSR Policy
5.  Board Evaluation Policy14.  Risk Management Policy
6.  Policy on Board Diversity15.  Dividend Distribution Policy
7.  Policy on dealing with Related Party Transactions;16.  Archival Policy
8.  Policy for determining ‘material’ subsidiaries17.  Whistle Blower policy;
9. Prevention of Sexual Harassment Policy18. Code for fair disclosure of UPSI
 19. Code of Conduct for PIT
 20. Policy and procedures for inquiry in case of leak of UPSI
AOA – Nova Agritech Limited  
 MOA – Nova Agritech Limited  
This website uses cookies to ensure that you get the best experience.