| This
is the Corporate Code of Conduct ("the Code") for The
Indian Card Clothing Company Limited (" the Company")
and is designed to maintain confidence in and promote integrity
within the Company.
The Code
sets out basic principles that directors and employees ("the
officers") should follow in their dealings with the Company.
Compliance
with the Law
The
Company and its officers shall comply with all applicable laws
and regulations. If an officer is unclear of the impact that the
law may have on their role, or the activities of the business,
they should seek advice from the Company Secretary.
Honesty
The
Company's officers shall maintain honesty in communicating within
the Company and conduct themselves with the Company's suppliers
and customers with integrity, while also protecting the Company's
confidential information.
Conflict
of Interest
Each
officer is responsible for avoiding any conflict of interest as
well as the appearance of such conflict. Anyone who is unsure
whether they are involved in a conflict of interest should discuss
the issue with the Company Secretary.
Quality
The
Company is committed to producing the highest quality products
and providing efficient services to its customers.
Occupational
Health and Safety
The
Company is committed to the health and safety of all employees.
The Company will eliminate practices, which could cause accidents,
injuries or illness to employees, visitors and contractors.
Compliance
All
officers of the Company are responsible for ensuring their individual
compliance with the Code.
All instances
of non-compliance with the Code shall be reported to the Company
Secretary and any serious non-compliance should be reported to
the Audit Committee.
Review
The
Board of Directors of the Company will conduct an annual review
of the Code to ensure that the Code continues to reflect the Company's
commitment to all its stakeholders.
|