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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 ensure that they use the Company's assets, properties, information and intellectual rights for official purpose only or as per the terms of their appointment.

Shall not seek, accept or receive, directly or indirectly, any gift, payments  or favor in whatsoever form from Company's business associates, which can be perceived as being given to gain favor or dealing with the Company and shall ensure that the Company's interests are never compromised.

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 not, without the prior approval of the Board or Senior Management, as the  case may be, accept employment or a position of responsibility with any other organization for remuneration or otherwise that are prejudicial to the interests of the Company and shall not allow personal interest to conflict with the interest of the Company.

Shall in conformity with applicable legal provisions disclose personal and/ or financial  interest in any business dealings concerning the Company and shall declare information about their relatives (spouse,dependent children and dependent parents) including transactions,
if any, entered into with them.

Shall ensure compliance of the prescribed safety & environment related norms and other  applicable codes, laws, rules, regulations and statutes, which if not complied with may,  otherwise, disqualify him/ her from his/ her association with the Company.

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