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Fulfill the functions of the office with integrity as well as professionalism and exercise the powers attached there to, with due care and diligence.
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Act in the best interests of, and fulfill the fiduciary obligations to the Company's shareholders, whilst also considering the interests of other stakeholders.
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Take informed business decisions based on independent judgment and in the best interests of the Company, not influenced by personal interest or gain.
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Respect the confidentiality of information and use utmost discretion whilst deciding its disclosure or dissemination, ensuring that no personal advantage or detriment to the Company results from the same.
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Make available to, and share information with fellow Directors / Executives when considered expedient in the best interests of the Company.
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Protect and use the Company's assets for legitimate business purposes and be alert to situations tat could lead to loss or misuse of these assets.
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Minimise any situation or action that can create conflict of interests of the Company vis-à-vis personal interest or interests of associated persons, and make adequate disclosures, where necessary.
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Act in a manner that will protect the Company's reputation.
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Encourage reporting of misbehaviour, and ensure that the person reporting such violation is not aggrieved in any manner.
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Comply, in spirit and in letter, with all applicable laws, rules and regulations.
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Abide by the relevant terms of the Insider Trading Code formulated by the Company, and any other code that may be formulated from time to time, as applicable.
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Adhere to the terms of the powers delegated by the Board.
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Whilst entering into contracts with service providers and consultants, protect the arrangement for disclosure or dissemination of confidential information.
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Establish processes and systems for storage, retrieval and dissemination of documents, both in physical and electronic form.
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Raise concerns, if any, on the above issues, at a Board Meeting.
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