c. Gifts - Directors shall not offer, give or receive gifts from persons or an entities that deal with the      Company, where any such gift is perceived, as intended directly or indirectly, to influence the directors'      action as members of the Board, or where acceptance of such gift could create the appearance of a      conflict of interest.
 
d. Personal use of Company's assets - Directors shall not use Company's assets, labour or information      for personal use.
 
Corporate Opportunities
 
Directors are prohibited from :
 
a. Taking for themselves or their companies, opportunities that are discovered through the use of       Company's properties, Company informations or position as a Director.

b. Using the Company's properties or informations for personal gain.
 
c. Competing with the Company for business opportunities. However, if the Company is not interested to      pursue an opportunity then the Director may do so.
 
Confidentiality
 
Directors must maintain the confidentiality of informations entrusted to them by the Company and any other confidential informations about the Company that come to them, from whatever source, in their capacity as a director, except when such disclosure is authorized or legally mandated.
 
For purposes of this Code, "confidential information" includes all unpublished informations relating to the Company.
 
Political Non-Alignment
 
The Board shall be committed to and support a functioning democratic constitution and system with a transparent and fair electoral system in India. The Board shall not support, directly or indirectly, any specific political party or candidate for political office. The Company shall not offer or give any funds or property as donations, directly or indirectly, to any specific political party, candidate or campaign if it is violating any law.
 
Compliance with Laws, Rules and Regulations - Fair Dealing
 
Directors must comply and oversee compliance by employees, officers and other directors, with laws, rules, and regulations applicable to the Company, including insider trading laws.
 
Directors must deal fairly, and must ensure fair dealing by employees, officers, with the Company's customers, suppliers, competitors and employees.
 
Financial Reporting and Records
 
The Company and its Officers shall prepare and maintain accounts of the Company's business affairs truly and fairly in accordance with the accounting and financial reporting standards which represent the generally accepted guidelines, principles, standards, laws and regulations of the country in which the Company conducts its business affairs.
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