Code of Conduct

A code of conduct is a set of standards that should be adhered to by all the people-employees and third parties at the business owned or managed by the company. Just like any other codes and policies, it is used to ensure that there is quality in the operations of a particular company.

It will also serve as an effective solution for tackling any issues which may arise concerning these supervisors’ responsibilities in ensuring an excellent environment for everyone involved. It also helps enable transparency when given feedback or criticism from others.

Conflicts of Interest

The Directors and senior management should be careful in avoiding ‘conflicts of interest’ with the Company. This is an area in which it is difficult to give complete guidance, except the guiding policy is that any activity, event, or circumstances affecting conflict or possible conflict of interest must be disclosed to the Board for administration and suitable action.

Corporate Opportunities

The Directors and senior management owe a responsibility to the Company to encourage its lawful interests when the opportunity to do so occurs and are expressly prohibited from inappropriate use of information or resources or, practicing undue use of their position.

Acquiescence by Laws, Rules, and Regulations

The Directors and senior management shall strive to ensure compliance with all appropriate laws, rules, and regulations applicable to the Company. Activities, directly or indirectly, concerning securities of the Company should not be initiated without complying with the Code of Conduct for Prohibition of Insider Trading.

Protection & Proper Use of Company’s Assets

The Directors and senior management should preserve the company’s assets and resources. The company’s assets should be used merely for lawful business objectives.

Compliance with Code of Conduct

All Directors and senior management personnel shall adhere to this code of conduct and declare compliance with the code on an annual basis, as per the terms of the Listing Contract with the Stock Exchanges. Violation of this Code will commence to appropriate action.

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