Nagarjuna Fertilizers:Urea complexes in India,Certified fertilizer manufacturers,Poly feed in Kakinada,Plant nutrition solutions

	Policy on Control of Stationery
	Policy for Preservation and Archival of Documents
	Policy on Disclosure of Material Events
	Code of conduct for prohibition of Insider Trading
	Code of Fair Disclosure and conduct of Unpublished price sensitive information
	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
	Dividend Distribution 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.	Mr. Rajendra Mohan Gonela	Chairman
2.	Mrs. Lalitha Raghuram	Member
3.	Mr. Uday Shankar Jha	Member
4.	Mr. Sudhakar Kudva	Member

Nomination & Remuneration Committee

S.No	Name	Designation
1.	Mrs. Lalitha Raghuram	Chairman
2.	Mr. K Rajendra Mohan Gonela	Member
3.	Mr. Uday Shankar Jha	Member

Management Committee

S.No	Name	Designation
1.	Mr. Uday Shankar Jha	Chairman
2.	Mr. K Rahul Raju	Member
3.	Mrs. Lalitha Raghuram	Member

Risk Management Committee

S.No	Name	Designation
1.	Mr. K Rahul Raju	Chairman
2.	Mr. Uday Shankar Jha	Member
3.	Mrs. Lalitha Raghuram	Member

Stakeholder Relationship Committee

S.No	Name	Designation
1.	Mrs. Lalitha Raghuram	Chairman
2.	Mr. Rajendra Mohan Gonela	Member
3.	Mr. Uday Shankar Jha	Member

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. Uday Shankar Jha	Member	Nonexecutive 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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