| 1. Terms and Conditions of appointment of Independent Directors | 10. Policy on Identification of Group Companies, Material Creditors, and Material Litigations |
| 2. Familiarization Programmes for Independent Directors | 11. Code of Conduct of Board of Directors and Senior Management Personnel; |
| 3. Criteria of making payments to Non-Executive Directors | 12. Policy for Determination of Materiality of events or information |
| 4. Nomination & Remuneration Policy | 13. CSR Policy |
| 5. Board Evaluation Policy | 14. Risk Management Policy |
| 6. Policy on Board Diversity | 15. Dividend Distribution Policy |
| 7. Policy on dealing with Related Party Transactions; | 16. Archival Policy |
| 8. Policy for determining ‘material’ subsidiaries | 17. Whistle Blower policy; |
| 9. Prevention of Sexual Harassment Policy | 18. Code for fair disclosure of UPSI |
| | 19. Code of Conduct for PIT |
| | 20. Policy and procedures for inquiry in case of leak of UPSI |
| MOA /AOA | |
| AOA – Nova Agritech Limited | |
| MOA – Nova Agritech Limited | |
