Nagarjuna Fertilizers and Chemicals Limited

Serving Society Through Industry   
 
           
Nagarjuna Fertilizers and Chemicals Limited
Corporate Governance


Please click on the link below to download the PDF version of our report on Corporate Governance.

Corporate Governance Report 2017

Corporate Governance Report 2016

Corporate Governance Report 2015

Corporate Governance Report 2014

Corporate Governance Report 2013

Corporate Governance Report 2012

Corporate Governance Report 2011

Corporate Governance Report 2010

Corporate Governance Report 2009

Corporate Governance Report 2008

Corporate Governance Report 2007


Some of the various policies of the Company are as under:

Policy for Preservation and Archival of Documents
Policy on Disclosure of Material Events
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Terms and conditions for appointment of Independent Director
Policy on Related Party Transactions
Policy on Sexual Harassment at workplace
Whistle Blower Policy
Policy on Corporate Sustainability
Policy on Corporate Governance
Policy on Corporate Social Responsibility
Policy on Supply Chain Management
Policy on Succession Planning
Policy on Employees Participation in Management
Policy on Vendor Greivances
Board Charter
Policy on Induction Procedures for Directors
Policy on Conflict Management
Policy on Training for Board of Directors
Policy on Board Evaluation
Policy on Nomination and Remuneration Policy
Policy for determining Material Subsidiaries
Human Rights Policy
Gift Policy
Policy on Bio-diversity
HSE Policy
   

 



The Board of Directors have adopted the Code of Conduct applicable to all the Members of the Board of Directors and Senior Management Personnel pursuant to the provisions of Regulation 17 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015



Familiarization Programmes to Directors

COMMITTEES OF BOARD

AUDIT COMMITTEE

S.No Name Designation
1. Dr. N C B Nath Chairman
2. Mr. S R Ramakrishnan Member
3. Mr. K S Raju Member
4. Ms. Lalitha Raghuram Member
5. Mr. Syed Shahabuddin Member
6. Mr. C B Mouli Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S.No Name Designation
1 Dr. N C B Nath Chairman
2 Mr. K S Raju Member
3 Mr. K Rahul Raju Member
4 Mr. Shailendra Govind Nadkarni Member

MANAGEMENT COMMITTEE

S.No Name Designation
1. Mr. K S Raju Chairman
2. Dr. N C B Nath Member
3. Mr. Syed Shahabuddin Member
4. Mr. S R Ramakrishnan Member
5. Mr. Shailendra Govind Nadkarni Member
6. Mr. K Rahul Raju Member

NOMINATION AND REMUNERATION COMMITTE

S. No. Name Designation
1. Dr. N C B Nath Chairman
2. Mr. S R Ramakrishnan Member
3. Ms. Lalitha Raghuram Member
4. Mr. K S Raju Member

RISK MANAGEMENT COMMITTEE

S.no. Name Designation
1 Dr. N C B Nath Chairman
2 Mr. S R Ramakrishnan Member
3 Mr. Syed Shahabuddin Member
4 Mr. Shailendra Govind Nadkarni Member
5 Mr. K S Raju Member
6 Mr. K Rahul Raju Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

S.No. Name Designation
1 Dr. N C B Nath Chairman
2 Mr. Shailendra Govind Nadkarni Member

BANKING COMMITTEE

S. No. Name Designation
1 Mr. K S Raju Chairman
2 Mr. K Rahul Raju Member

SHARES AND DEBENTURES COMMITTEE

S. No. Name Designation
1. Mr. K S Raju Chairman
2. Mr. K Rahul Raju Member

INVESTMENT COMMITTEE

S. No. Name Designation
1 Mr. K S Raju Chairman
2 Mr. K Rahul Raju Member

ASSET SALE COMMITTEE

S. No. Name Designation
1 Mr. Syed Shahabuddin Member
2 Mr. Shailendra Govind Nadkarni Member
3 Mr. Anil Kumar PR Member
4 Mr. K S Raju Member
5 Mr. Rahul Raju Member

 



www.nagarjuna.com
All Rights Reserved.2013