Code of Conduct for Board Members and Senior Management

Compliance with applicable laws :

 Board Members and Senior Management will comply with all applicable laws and regulations of all the relevant regulatory and other authorities as may be applicable to such members in their individual capacities.

Privacy and Confidentiality :

Board Members and Senior Management will safeguard the confidentiality of all information received by them by virtue of their position

 Conflict of Interest :

Board Members and Senior Management of a company will always act in the interest of the company and ensure that any other business or personal association which they may have, does not involve any conflict of interest with the operations of the company and his role therein.

Protection and proper use of Company’s Assets and Resources :

Directors and Senior Personnel shall as far as practable protect the Company’s Assets from loss, damage, misuse or theft and ensure that assets are always used for business purposes or purposes specifically approved by the Management.