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         CODE OF CONDUCT
 
 
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Prevention of Insider Trading
 
Directors and senior management officers shall not derive any benefit or assist others to derive any benefit form the access to and possession of information about company , which is not in the public domain and thus constitutes insider information . All directors and senior management officers will comply with the prevention of insider trading guidelines as issue by SEBI .
 
Protection of Assets
 
The assets of the company should not be misused but employed for the purpose of conducting the business for which there are duly authorised . Directors and senior management officers must protect the company's assets information and not use these for personal use , unless approved by the board .
 
Gifts and Donations
 
No directors and senior management shall receive, offer or make, directly or indirectly, any illegal payments, remuneration, gifts, donations or comparable benefits which are intended to or perceived to obtain business or uncompetitive favors for the conduct of its business. However, nominal gifts, which are customarily given and are of commemorative nature, for special events may be accepted and reported to the board.
 
Periodic Review
 
Once in every year or upon revision of this Code, every director must acknowledge and execute understanding of the code and an agreement to comply. New directors will sign such a deed at the time when their directorship begins.
 
Health, Safety and Environment
 
The Company shall strive to provide a safe and healthy working environment and comply, in the conduct of its business affairs, with all regulations regarding the preservation of the environment of the territory it operates in.
 
Annual Compliance and Disciplinary Actions
 
All the Board members and Senior Management personnel shall abide and affirm the compliance of the Code of Conduct on an annual basis in every financial year as per the format given at Annexure - I. The Annual Report of the Company shall contain a declaration to this effect signed by the Managing Director/Chief Executive Officer of the Company.

Contravention of the SEBI Code would lead to serious consequences for the Company and its directors and such Senior Management personnel who would be liable for fines, penalties and also for prosecution under SEBI Act.

The matters covered in this Code of Business Conduct and Ethics are of the utmost importance to the Company, its stockholders and its business partners, and are essential to the Company's ability to conduct its business in accordance with its stated values. It is expected that all will adhere to these rules in carrying out their duties for the Company. The Board shall determine appropriate actions to be taken in the event of violations of the Code.
 
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