Ratnabali Capital Markets Pvt

Ratnabali Capital Markets Ltd. (RCML) is committed to protecting and enhancing shareholders value, meeting its contractual obligations and conducting its affairs ethically and lawfully. In pursuance of the commitment, the Board of Directors (the "Board") and the Senior Management Personnel of Ratnabali Capital Markets Limited (RCML) subscribe to the following Code of Conduct. They would : Use reasonable care and diligence in performing their duties of office and in exercising their powers attached to that office. Act honestly and use their powers of office, in good faith and in the best interests of RCML as a whole. Disclose personal interests that conflict with the interests of RCML and not participate in discussions and voting on such matters. Ensure the confidentiality of information they receive whilst being in office of Director and is only disclosed if authorised by the Company, or the person from whom the information is provided, or as required by law. Provide information so that the company's public disclosure requirements are full fair, accurate, timely and understandable. Exercise their power within the framework of the Companies Act, SEBI Regulations, other relevant Acts, Company's Memorandum and Articles of Associations and other relevant documents in this regard. Discharge the duties in accordance with the best judgement and in the best interest of the company and its stake holders. Ensure protection and efficient use of the company's assets. Not divulge any such information as may be deemed as Price Sensitive Information leading to Insider Trading. Maintain confidentially of all the material and non public information entrusted to them by the company except when the company authorises disclosure as required by laws, regulations or legal proceedings.