Code of Conduct

FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL

Introduction

This Code of Conduct has been adopted by the Board of Directors of Surya Pharmaceutical Limited to comply with clause 49 of the listing agreement and other applicable rules of the Stock Exchanges where securities of the Company are listed i.e. National Stock Exchange of India Limited and The Stock Exchange, Mumbai and with the highest standard of ethics and values.

This Code shall come into force with immediate effect. Each and every Director/Officer shall be duty-bound to follow the provisions of this Code in letter and spirit.

The principal duty of the Board of Directors and other Management Personnel of the company, along with management, is to ensure that the Company is well managed in the interests of its business and shareholders. The Board of Directors play the Key role in the Good Corporate governance of the Company.

GUIDELINES FOR CONDUCT

All the Directors and other Management Personnel of the company should use due care and diligence in the performance of their duties, be loyal to the Company, act in good faith and in a manner not opposed to the best interests of the Company. A director should:-

• Make reasonable efforts to attend Board and committee meetings;
• dedicate time and attention to the Company; and
• seek to comply with all applicable laws, regulations, confidentiality obligations and corporate policies of the Company.

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