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APPENDIX-II

CODE OF CONDUCT FOR BOARD MEMBERS AND MEMBERS OF THE SENIOR MANAGEMENT

ACKNOWLEDGEMENT FORM


I have received and read the Company's Code of Conduct for Board Members and Senior Management of Sudar Industries Limited. I have understood the provisions and standards contained in the Code of Conduct and agree to comply with the same.

 

 

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

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

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

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

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Dated :
Place :

 

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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.