Confidentiality Requirements

The Board Members and Senior Management including General managers and Territorial General Managers shall not disclose any information concerning the Company’s business, its customers, suppliers, trade related information, trade secrets, strategies, commercial, legal, scientific, technical data, research etc. to which they have privileged access or which are in their possession or derived from a confidential document, either orally or in writing or they are able to know or obtain access by virtue of their position with the Company, must be considered confidential, held in confidence and must be used for company’s business purposes only. They shall not disclose any Confidential Information outside the company either during or after their service as a Director of the company be it whole-time or non whole-time directors except with the express or implied consent of the Board or as required by law.