Code of Conduct
This Code of Conduct (hereinafter referred to as "the Code") has been
framed and adopted by UltraTech Cement Limited (hereinafter referred to as "the
Company") in compliance with the provisions of Clause 49 of the Listing Agreements
entered into by the Company with the Stock Exchanges.
The Code applies to the Members of Board of Directors (hereinafter referred to as
"Board Members") and Members of the Senior Management Team of the Company
one level below the Board Members, viz. Manager & CEO, CFO and all Unit Heads,
Presidents, Joint Presidents and all other executives having similar or equivalent
rank in the Company and the Company Secretary of the Company (hereinafter referred
to as "Senior Managers").
The Company Secretary shall be the Compliance Officer for the purpose of this Code.
The Code is effective from 1st January, 2006. The Board of Directors at its meeting held on 19th July,2014 amended the Code to include point no.12 in Clause 3 being reference to duties of independent directors as set out in the Companies Act, 2013 read with the Schedules and Rules thereunder.
The Code shall be posted on the website of the Company.