CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL
The purpose of this Code is to lay down the rules/Guidelines for the Directors and Sr. Management to be followed in the course of conducting the business of the Company. The matters covered in this Code are of utmost importance to the Company, shareholders and other stakeholders.
This Code shall come into force with immediate effect. Each Director/Officer (as defined herein below) shall be duty-bound to follow the provisions of this Code in letter and spirit. Any instance of non-compliance of any of the provisions shall be a breach of ethical conduct and shall be viewed seriously by the Company.
This Code of Conduct applies to all the members of the Board of Directors of the Company; (hereinafter referred to as the “Directors”) and the business heads of the businesses of the Company(hereinafter referred to as “Officers”)
II. HONEST AND ETHICAL CONDUCT
All the Directors/Officers are expected to act in accordance with the highest standards of personal and professional integrity, honesty and ethical conduct, while working at the Company’s premises, at offsite locations, at Company’s sponsored business and social events, and/or at any other place where the Directors/Officers represent the Company.
We consider honest conduct to be conduct that is free from fraud and/or deception.
We consider ethical conduct to be conduct conforming to the accepted professional standards of conduct. Ethical conduct includes ethical handling of actual or apparent conflicts of interest as specified in III below between personal and professional relationships.
III. PRINCIPLES AND VALUES FOLLOWED BY COMPANY
The Directors and Officers shall adhere to the Principles and Values adopted by Company. Few of them are enumerated below:
Glittek Granites Limited
No. 42, Kiadb Industrial Area, Hoskote, Industrial Area, Hoskote,
Bengaluru-562114, Karnataka, India