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Our Ethics

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT

INTRODUCTION

  • This code of Conduct ("this Code") shall be called "The Code of Conduct for Board Members and Senior Management Personnel" of Ushdev International Limited(hereinafter referred to as "the Company").
  • This code has been framed specifically in compliance with the provisions of Clause 49 of the listing agreement entered into with stock exchanges.
  • The purpose of this code is to enhance further an ethical and transparent process in managing the affairs of the Company.

DEFINITIONS & INTERPRETATIONS

  • The term "Board Members" shall mean Directors on the Board of Directors of the Company
  • The term "Whole-time Director" shall be the Directors on the Board of Directors of the Company who are in whole-time employment of the Company.
  • The term "Part-time Director" shall mean Directors on the Board of Directors of the Company who are not in whole time employment of the Company.
  • The term "Senior Management Personnel" shall mean personnel of the Company who are one level below the Board and Senior Manager, excluding Board of Directors. Such personnel shall hereinafter be treated as members of its core management team.
  • The term "Relative" shall have the same meaning as defined in the Companies Act, 2013
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