Act in the best interests of, and fulfill the fiduciary obligations to the Company's shareholders, whilst also considering the interests of other stakeholders.

Take informed business decisions based on independent judgment and in the best interests of the Company, not influenced by personal interest or gain.

Respect the confidentiality of information and use utmost discretion whilst deciding its disclosure or dissemination, ensuring that no personal advantage or detriment to the Company results from the same.

Make available to, and share information with fellow Directors / Executives when considered expedient in the best interests of the Company.

Protect and use the Company's assets for legitimate business purposes and be alert to situations tat could lead to loss or misuse of these assets.

Minimise any situation or action that can create conflict of interests of the Company vis-à-vis personal interest or interests of associated persons, and make adequate disclosures, where necessary.

Act in a manner that will protect the Company's reputation.

Encourage reporting of misbehaviour, and ensure that the person reporting such violation is not aggrieved in any manner.

Comply, in spirit and in letter, with all applicable laws, rules and regulations.

Abide by the relevant terms of the Insider Trading Code formulated by the Company, and any other code that may be formulated from time to time, as applicable.

Adhere to the terms of the powers delegated by the Board.

Whilst entering into contracts with service providers and consultants, protect the arrangement for disclosure or dissemination of confidential information.

Establish processes and systems for storage, retrieval and dissemination of documents, both in physical and electronic form.

Raise concerns, if any, on the above issues, at a Board Meeting.