Rupa

The revised Clause 49 of the Listing Agreement pertaining to Corporate Governance effective from 29th October, 2004 which has been intimated by the Calcutta Stock Exchange Association Ltd vide its Circular dated 28.01.2005 prescribes that the Board of Directors shall lay down a Code of Conduct for all Board Members and Senior Management of the Company. This Code of Conduct shall be posted on the website of the Company.

All Board members and senior management personnel shall affirm compliance with the Code on an annual basis. The Annual Report of the Company shall contain a declaration to this effect signed by the CEO i.e Managing Director.

The term ‘Senior Management’ shall mean personnel of the Company who are members of the core team excluding Board of Directors. Normally this would comprise of all members of management one level below the Executive Director, including all functional heads. Such as Accounts & Finance Head, Sales Head, Branch Head, Production Head, Company Secretary such other similar personnel.

Download full code of conduct for Directors and senior management Executives