The Board Members and the Senior Managers of the Company:

Shall observe the highest standards of ethical conduct and integrity and shall work to the best of their ability and judgment

Shall maintain and help the Company in maintaining highest degree of Corporate Governance practices

Shall act in utmost good faith and exercise due care, diligence and integrity in performing their office duties

Shall maintain confidentiality of information entrusted by the Company or acquired during performance of their duties and shall not use it for personal gain or advantage

Shall not commit any offences involving morale turpitude or any act contrary to law or opposed to the public policy.

Shall not communicate with any member of press or publicity media or any other outside agency on matters concerning the Company, except through the designated spokespersons or authorized otherwise

Shall ensure compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992 as also other regulations as may become applicable to them from time to time.