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He shall maintain high standard of integrity, dignity and fairness in the conduct of Company’s business. |
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He shall act honestly and reasonably. |
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He shall avoid conflict of interest and make adequate disclosure of his interest. |
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He shall maintain arms length relationship in the transactions where he is personally interested. |
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He shall ensure that good corporate policies and Corporate Governance are in place. |
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He should avoid conducting Company business with a relative or with a firm/company in which a relative/ related party is associated in any significant role. |
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He should not make use of confidential information privy to a Director / Senior Manager for his personal advantage. |
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He should avoid financial dealings with the company either directly or indirectly. |
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He should avoid becoming a member of the Board of a company, which is a competitor to our company. |
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He should avoid discussing with press, bankers or others about the matters concerning Company that are not meant for their ears and which may prove prejudicial to the interest of the Company. |
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He shall not derive benefit or assist others to derive benefit by giving investment advice from the access to and possession of information about the Company, not in public domain and therefore constitutes insider information. All Directors will comply with Insider Trading Guidelines as issued by SEBI. |
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He is required to comply with all applicable Laws, Rules and Regulations both in letter and spirit. |
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He should come fully prepared for the Board Meetings and actively participate in the proceedings and offer his suggestions in the area in which he has expertise knowledge. |
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He should go through the Internal Auditors Report periodically and ensure that the lapses pointed out therein are rectified in time and not repeated in future and the suggestions given by the Internal Auditor for the improvement in the accounting system are implemented, if found useful and acceptable. |
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He should discuss the Audit Qualifications thoroughly and suggest means for redressing such qualifications. |
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He should attend the Board Meeting/General Meeting regularly. |
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Once every year or upon revision of this code, every Director must acknowledge and execute an undertaking of the Code and an agreement to comply. New Directors will sign such undertaking at the time when their Directorships begin. |
