Chembond Chemicals Ltd.

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Code of Conduct

Code of Conduct For Directors and Senior Management

Honesty, Integrity, Due Care and Diligence :
Directors and senior management staff (hereinafter referred to as �Specified Persons�) of Chembond Chemicals Ltd (hereinafter referred to as Company) shall conduct their activities, on behalf of the Company with honesty, integrity and fairness,. Due care and diligence shall be exercised by them in performing their duties of office and powers attached to their office.
Complaince with Laws, Rules and Regulations :
Specified Persons of the Company are required to conduct their business and affairs in full compliance with applicable laws, rules and regulations and shall encourage and promote such behavior for themselves, officers and employees across the organization.
Conflict of Interest :
Specified persons of the Company shall ensure that their personal interests doesn�t conflict with the interests of the Company.
Protection and Proper Use of Company�s Assets :
Specified persons must protect the Company�s Assets, labour & information and may not use these for personal use, unless approved by the Board.
Insider Trading :
Specified persons shall not derive benefit or assist others to derive benefit by giving investment advice from the access to and possession of information about the same , not in public domain. Specified persons will comply with SEBI (Prohibition of Insider Trading) Regulations, 1992.
Confidentiality of Information :
Specified persons should ensure confidentiality of information they receive and is disclosed if authorized by the Company or the person from whom the information is provided or required by law.

I undertake to follow the Code of Conduct of the Company.

Sd/-
Dr. Vinod Shah
Managing Director

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