A. D. F. Foods Limited

With the help of modern technology and skill, we pack and preserve the rich authentic Indian taste and send it all across the globe. Our commitment to highest quality standards is brought to practicality by putting together state-of-the-art technology and international quality norms to get the best and most efficient production force. By doing so we know that we are sending out products which are great to taste as well as healthy and safe for our customers.

 

Our plants are HACCP (Hazard Analysis and Critical Control Point) and BRC (British Retail Consortium) accredited. We are also certified with ISO 9001:2000 and ISO 22000:2005.This acknowledges the fact that the quality of the raw materials coming in, intermediates, and finished goods leaving our factory to your dinner tables is consistent and acceptable, not to mention extremely delicious.

• Mr. Ramesh H. Thakkar
• Mr. Ashok Thakkar
• Mr. Bimal Thakkar
• Mr. Bhavesh R. Thakkar
• Mr. D.E. Udwadia
• Mr. Nipun C. Shah
• Mr. Yasir J. Varawala
• Mr. Vikram S. Munshi
• Mr. Jay M. Mehta
• Mr. Viren A. Merchant
• Mr. Ravinder Kumar Jain

• Mr. Ramesh H. Thakkar
• Mr. Ashok Thakkar
• Mr. Bimal Thakkar
• Mr. Bhavesh R. Thakkar
• Mr. Amit Bathia                  
• Mr. Nagin C. Patel  
• Mr. R. R. Singh     
• Mr. Dilip S. Golwala
• Mr. Dinesh Jaiswal

                  

This  Code is formulated in line with the requirement of Circular no. SEBI/CFD/DIL/CG/1/2004/12/10 dated 29th October, 2004 issued by Securities and Exchange Board of India (SEBI) read with Clause 49 (Corporate Governance) of Listing  agreement with Stock Exchanges.

Applicability :

This Code of Conduct applies to all the Directors and Senior Management of the  Company.

Preamble :

All Directors and Senior Management must act within the bounds of the authority conferred upon them and with a duty to make and enact informed decisions and policies in the best interest of the Company and its  shareholders/stakeholders. With a view to maintain the high standards that the Company requires, the following rules/ code of conduct should be observed in all activities of the Board. The Company appoints the Company Secretary to act as a compliance officer for the purposes of the code, who will be available to Directors and Senior Management to answer questions and  to help them comply with the code.

1) Honesty & Integrity

All Directors/ Senior Management shall conduct their activities , on behalf of the Company and on their personal behalf, with honesty, integrity and fairness. All Directors/ Senior Management will act in good faith, responsibility, with due care, competence and diligence, without allowing their independent judgement to be subordinated. Directors/ Senior Management will act in the best interests of the Company and fulfill the fiduciary obligations.

2) Conflict of interest

Directors on the Board of the Company/ Senior Management shall not engage in any business, relationship or activity, which may be in conflict of interest of the COMPANY or the group.

Conflicts can arise in many situations. It is not possible to cover every possible conflict situation and at times, it will not be easy to distinguish between proper and improper activity. Set forth, are some of the common circumstances that may lead to a conflict of interest, actual or potential.

SO 9001:2000 and ISO 22000:2005.

Innovate and Customize

Innovation and customization is something we at ADF strongly believe in. We believe that by constantly innovating, we can reach to a greater audience worldwide, offering immense business potential in various countries.

 

World over, the Ethnic Foods market, especially, the Indian Ethnic Foods market is growing very rapidly.

 

A systematic induction of marketing orientation and further strengthening of the marketing and distribution efforts has helped ADF brands become a success in International markets.

 

Brand promotions through Television and other media platforms have created demand for our products in numerous countries, not only amongst the Indian population but also South Asian community and mainstream population at large.

 

We have exclusive importers and distributors in each market we operate, who ensure our products reach retailers, wholesalers, restaurants and Foodservice catering clients.

 

These established markets have full time Country Managers based in their respective regions. Their main role is to be aware of the shifting market trends, consumer needs and also to serve the distributors & retailers. Their input helps the company to come up with innovative and improved products as required by our valued customers.

Indian food is not about clinical recipes or perfect measurements. It is all about impulse and feeling. With rich dollops of culture and tradition thrown in, each region has its own style, its own spice and its own distinct taste. We at ADF Foods, have captured all that magical taste in a packet with countless hours of research and our very own special ingredients.