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APPENDIX-I

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT

ANNUAL COMPLIANCE REPORT 

I............................................................... do hereby solemnly affirm that I have, in letter and spirit and to the best of my knowledge and belief, complied with the provisions of CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT OF Sudar INDUSTRIES LIMITED during the financial year ended March 31 ______.

 

 

Signature : .................................................................................................................

Name : .......................................................................................................................

Designation : .............................................................................................................

Address : ...................................................................................................................

...................................................................................................................................

...................................................................................................................................

...................................................................................................................................

Dated :
Place :

* To be submitted by 7th April each year.

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APPENDIX

1. Board Member and Senior Managers shall affirm compliance with this Code on an annual basis as at the end of the each financial year of the Company (as per Appendix I within 7 days of the close of every financial year).

2. Each Board Members and Senior Managers both present and future shall acknowledge receipt of the Code or any modification(s) thereto, in the acknowledgement form annexed to this Code as Appendix II and forward the same to the Compliance Officer.