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CODE OF CONDUCT FOR
THE DIRECTORS OF
GUJARAT INDUSTRIES POWER CO. LTD. |
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| Principles governing their
conduct : |
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1. |
Honesty and
Integrity : |
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Act honestly
and with integrity in good faith and in the
best interests of the Company as a whole.
Use due care and diligence in performing
their duties of office and in exercising
their powers attached to that office. |
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2. |
Confidentiality of Information : |
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Not make
improper use of information nor take
improper advantage of their position as a
Director. Ensure the confidentially of
information they receive whilst being in
office of Director. |
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3. |
Personal
Transactions : |
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Not allow
personal interests to conflict with the
interests of the Company. |
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4. |
Disclosure
of Interests : |
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Disclose any
interests that may lead to potential or
actual conflicts of interest in accordance
with such policies that the Directors may
adopt from time to time. |
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5. |
Abiding by
the Law : |
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Abide by the
law at all times. . |
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6. |
Conduct : |
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Not engage in
conduct likely to bring discredit upon the
Company and be independent in judgment and
actions, and to take all reasonable steps to
be satisfied as to the soundness of all
decisions taken by the Board. Recognize that
their primary responsibility is to the
Company’s shareholders as a whole. |
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| Disclosure : |
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The members of the Board shall affirm the
compliance with the code on annual basis.
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