Code of Conduct of Board of Directors and Senior Management Personnel

The code of conduct has been laid down by the Board with a view to promote good corporate governance and exemplary personal conduct. It is applicable to all directors and senior managerial personnel of the company. The Board of Directors has also approved a code of corporate disclosure practices for prevention of insider trading. As a part of its commitment to follow best practices and good corporate governance, .................. abides by rules and guidelines as laid down by the Security and Exchange Board of India (SEBI). Conforming to these guidelines, and enthused by its own urge to be looked upon as a free, fair and trustworthy organisation.