Introduction
The code of conduct for the Chairman of the Board, other Board Members and The Managing Director & CEO of Walton Hi-Tech Industries Limited is formulated under the Clause 7 (a) of Corporate Governance Code 20 ...
Applicability
This code shall be applicable and binding upon the Chairman of the Board, other Board Members and The Managing Director & CEO of the company ('the Board' Collectively).
Conflict of Interest
The Chairman of the Board, other Board Members and The Managing Director & CEO of Walton Hi-Tech Industries Limited shall not enter into any transaction which is or is likely to be in conflict with the intere ...
Prudent Conduct and Behavior
The Chairman of the Board, other Board Members and the Managing Director & CEO shall at all times discharge their duties & responsibilities and act with honesty, ethics, in utmost good faith and to protect th ...
Statutory Compliance, Rules and Regulations
The Chairman of the Board, other Board Members and the Managing Director & CEO shall comply with laws, rules and regulations applicable to their roles. Additionally, they shall be compliant to internal rules ...
Prohibition of Insider Trading
The Chairman of the Board, other Board Members and the Managing Director & CEO shall observe all applicable insider Trading Legislation and Regulation, including the duties of the confidentiality and prohibit ...
Relationship with Environment, Employees, Customers and Suppliers
The Chairman of the Board, other Board Members and the Managing Director & CEO are expected to monitor that the company complies with the applicable laws, rules and regulation of the country related to the en ...
Independency
The Chairman of the Board, other Board Members and the Managing Director & CEO shall exhibit high standards of integrity, commitment and independence in regard to discharge of their respective duties and resp ...
Confidentiality
The Chairman of the Board, other Board Members and the Managing Director & CEO shall maintain the confidentiality of information not generally known to the public and entrusted to them, except when disclosure ...
Amendments to this Code
Subject to recommendations from the Remuneration and Nomination Committee (NRC), the Board of Director, from time to time may amend or modify the provisions of this Code.