Nagarjuna Fertilizers and Chemicals Limited

Serving Society Through Industry   
 
           
Nagarjuna Fertilizers and Chemicals Limited
Corporate Governance
Business Responsibility


Please click on the link below to download the PDF version of our report on Business Responsibility.

Business Responsibility report for FY 2017-18


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
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS (CODE OF CONDUCT) / CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION ('CODE OF FAIR DISCLOSURE') / POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION (effective from April 1, 2019)
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 Grievances
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
Forex Risk Policy
Policy on Legal Compliance
Credit Rating
Related Party Transactions



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 Category
1. Mr. C B Mouli Chairman Independent Director
2. Ms. Lalitha Raghuram Member Independent Director
3. Mr. Uday Shankar Jha Member Non-Executive Director

Nomination & Remuneration Committee

S.No Name Designation Category
1. Mr. C B Mouli Chairman Independent Director
2. Ms. LalithaRaghuram Member Independent Director
3. Mr. V V S Ravindra Member Nominee Director

Management Committee

S.No Name Designation Category
1. Mr. Uday Shankar Jha Chairman Non-Executive Director
2. Mr. K Rahul Raju Member Executive Director
3. Mr. V V S Ravindra Member Nominee Director

Risk Management Committee

S.No Name Designation Category
1. Mr. C B Mouli Chairman Non-Executive Director
2. Mr. K Rahul Raju Member Executive Director
3. Mr. V V S Ravindra Member Nominee Director

Stakeholder Relationship Committee

S.No Name Designation Category
1. Mr. C B Mouli Chairman Independent Director
2. Ms. LalithaRaghuram Member Independent Director
3. Mr. V V SRavindra Member Nominee Director

Corporate Social Responsibility Committee

S.No Name Designation Category
1. Mrs. Lalitha Raghuram Chairman Independent Director
2. Mr. K Rahul Raju Member Executive Director
3. Mr. V V S Ravindra Member Nominee Director

Shares & Debentures Committee

S.No Name Designation Category
1. Mr. Uday Shankar Jha Chairman Non-Executive Director
2. Mr. K Rahul Raju Member Managing Director

Banking Committee

S.No Name Designation Category
1. Mr. Uday Shankar Jha Chairman Non-Executive Director
2. Mr. K Rahul Raju Member Managing Director

Investment Committee

S.No Name Designation Category
1. Mr. Uday Shankar Jha Chairman Non-Executive Director
2. Mr. K Rahul Raju Member Managing Director

 



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