Introduction to the Code of Conduct

Clause 49 of the Listing Agreement entered into with the Stock Exchanges requires as part of the Corporate Governance, the listed entities to lay down a Code of Conduct for the Board Members and Senior Management of the company.

For this purpose, the term 'Senior Management' shall mean personnel of the company who are members of its core management team excluding Board of Directors and would comprise of all members of management one level below the executive directors including all functional heads.

Accordingly, the Code of Conduct is being laid down for its Board Members and Senior Management which shall include General Managers and territorial General Managers.

This Code of Conduct attempts to set forth the guiding principles on which the Company shall operate and conduct its daily business with its stakeholders, government and regulatory agencies and anyone else with whom it is connected.

The Company is conscious of the reputation it carries amongst its customers and public at large and shall endeavor to do all it can to sustain and improve upon the same in its discharge of obligations.

This Code of Conduct hereinafter referred to as 'the Code' shall be called the Code of Conduct for Board Members and Senior Management including General Managers and territorial General Managers of 'AMCO INDIA LIMITED' hereinafter referred to as 'the Company'.

The Board Members and Senior Management including General Managers and territorial General Managers must observe the rules contained in this Code and must not at any time advocate or encourage any action contrary to this Code.