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| 5) Confidential Information |
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Any information concerning the Company's business, its customers, suppliers, business
plans, annual forecasts etc., which is not in the public domain and to which the Officers
have access to or possess is strictly confidential, unless the disclosure is required by a
court of law or any regulatory authority. No Officer shall disclose or divulge to a third party
any Confidential Information, unless specially authorized by the Board.
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| 6) Obligations under Securities laws to prevent Insider Trading |
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| No Officer of the company shall derive any benefit or assist a third party to derive any
benefit by investing in the Company based on information provided by such Officer to the
investing party which is not within general public domain. All Officers will comply with the
insider trading regulations issued by SEBI. |
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| 7) Receipt of Gifts & offer of Donations |
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| No Officer of the Company shall receive or offer to any person, directly or indirectly, any
gifts, donations, remuneration, hospitality, payments and comparable benefits, which are
intended (or perceived to be intended) to obtain business (or uncompetitive favors or
decisions) for the Company. Nominal gifts of commemorative nature, for special events
may be accepted and reported to the Board. |
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| 8) Use of Company's Assets and its protection |
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| The Officers must protect and safeguard the company's assets and properties, and may
not use any of the Company's assets and properties or employees for his personal use,
unless approved by the Board. |
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| 9) Enforcement and disciplinary actions |
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| The Code is of paramount importance to the Company, its stakeholders and its business
partners. Therefore, all Officers should scrupulously adhere to Code. The company will take
appropriate disciplinary action on willful or deliberate failure to comply with the Code in
accordance with the procedure decided by the Board. |
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| 10) Acknowledgement of the Code of Conduct |
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| All Officers shall confirm due and faithful compliance with the Code to the Company on an
annual basis. The Annual Report of the Company shall contain a declaration to this effect. |
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