home Sitemap Contact Us

Home

--------------------------------

Profile

--------------------------------

Products

--------------------------------

Quality Policy

--------------------------------

Contact Us

Our Group Companies  

ONLINE ENQUIRY

SUGGESTION/COMPLAINTS

CAREERS

EXCISE / TAX  INFO.

 

Code of Business
........................................................................................................................................................................................

CODE OF BUSINESS CONDUCT AND ETHICS FOR BOARD MEMBERS AND SENIOR MANAGEMENT OF THE COMPANY

All Members of the Board of Directors and the senior management of the Company must act within the authority conferred upon them and with a duty to make and enact informed decisions and policies in the best interests of the company and its shareholders.

In order to maintain the high standard that the company requires, the following rules/code of conduct should be observed in all activities of the Board.

  1. All directors and the senior management shall act in good faith and conduct their activities on behalf of the company with honesty, integrity, fairness and adopt the highest standards of personal ethics. They shall act responsibly, with due care, competence and diligence and in the best interests of the company.

  2. All directors and the senior management are required to comply with all applicable laws, rules and regulations. In order to assist the company in promoting lawful and ethical behavior, directors must report any possible, violation of law, rules, regulations or the code of conduct to the Company secretary.

  3. The directors on the Board of the company are expected to disclose full details of any direct or indirect personal interests in dealings / transactions with the company. Every such transaction shall be notified to the audit Committee at the beginning of the transaction or at the first time after coming to know of the transaction. They shall not be party to transactions or decisions involving conflict between their personal interest and the Company's interest.

  4. No director of the Company shall 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 Securities and Exchange Board of India (SEBI) as well as the Company's Code of Conduct formulated under SEBI (Prohibition of Insider Trading) Regulations, 1992.

  5. All Directors and senior management of the Company must protect the Company's assets, labour and information and may not use these for personal use, unless approved by the Board.

  6. No member of the Board and senior management of the Company shall receive or offer, directly or indirectly, any gifts, donations, remuneration, hospitality, illegal payments to obtain business favours or decisions for the conduct of business.

All the members of the Board and senior management of the Company shall always abide by the above Code of Conduct and shall be accountable to the Board. The Company will take appropriate action against any employee whose actions are found to violate these policies
 

 

| Home | Profile | Products | Quality Policy Contact Us |

Regd. Office : No. 80(Old No. 141) Greams Road, Chennai - 600 006, INDIA , Phone : +91 44 2829 0707 (5 Lines) Fax : +91 44 2829 0770

Factory : Pondy Villupuram Road, T.V.Koil, Pondicherry - 605 102. INDIA, Phone : + 91 413 264 0151, 264 0449, Fax : +91 413 264 0771