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
OF ADITYA BIRLA CAPITAL LIMITED FOR BOARD MEMBERS AND SENIOR
MANAGEMENT during the financial year ended 31st March, _______.
Signature :
Name :
Designation :
Address :
City: Pincode:
Dated:
Place:
* to be submitted by 7th April each year