General – Directors and senior managers shall ensure
By saranyaPublished On March 29, 2021
That they use the company’s assets, properties and services for discharging their duties only or as per the terms of appointment.
That they are not induced for any personal benefits accruing/accrued directly/indirectly to them or their relatives or friends in the course of any transaction while representing the company which is intended or can be perceived as being given to gain favour for dealing with the company.
For security of all confidential information available to them in the course of discharging their duties.
That they are not engaged in any material business relationship or activity, which conflicts in discharging their duties towards the company.
That they declare information about their relatives viz. spouse, children and parents to the company.
That they uphold the self-esteem and dignity of each other by creating open culture conductive for expression of views and ideas irrespective of hierarchy.
That they prohibit insider trading on shares and securities of the company and also other companies particularly when in possession of “material non-public information.”
That accurate business records and books of account are maintained with honest and factual transactions entered therein under various laws.