WITH THE COMPANYS CODE OF CONDUCT
This is to certify that:
The Company has adopted a Code of Conduct for its employees including the Chairman& Managing Director and Senior Management. A Code of Conduct for the Board Members andSenior Management and for the Part-time Directors has been approved by the Board.
The said Code of Conduct has been uploaded on the website of the Company and has alsobeen circulated to the Board Members and the Senior Management Personnel of the Company;and
All Board Members both Full time and Part-time and the Senior Management have affirmedcompliance of the said Code of Conduct for the year ended March 31 2018.
| ||(S.Girish Kumar) |
| ||Chairman & Managing Director |
|Place: New Delhi || |
|Date: 9th August 2018 || |