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 the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015.
The Code applies to the Members of Board of Directors (hereinafter referred to as “Board Members”) and Senior Management and Members of the Management Team of the Company viz. 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”).
Senior Management means all employees reporting to the Managing Director and in Job Band 3 and above and the CFO and the Company Secretary.
The Company Secretary shall be the Compliance Officer for the purpose of this Code.
The Code shall be posted on the website of the Company.
The Board Members, Senior Management and Senior Managers shall observe the highest standards of ethical conduct and integrity and shall work to the best of their ability and judgement.
The Board Members and the Senior Managers of the Company:
Board Member, Senior Management 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).
Each Board Member, Senior Management and Senior Manager 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.
Any breach of the aforesaid Code brought to the notice of the Compliance Officer or any Member of the Board or Senior Management shall be reported to the Board of Directors of the Company for necessary action.
31st December 2005