aundeindia

Code of Conduct

This Code of Conduct (the "Code") has been adopted by the Board of Directors and summarises the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company's policies and establish conditions for employment at the Company.

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Terms and Conditions of Appointment of Independent Directors

These are the Terms and Conditions of Appointment of Independent Directors.

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Familiarization Programme for Independent Directors

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Contacts

For Shareholders Queries/ Grievances For shares related queries to the company's
Registrar and Transfer Agent (RTA) at:
Contact Person : Jovita Reema Mathias
Designation : Company Secretary
Tel. : 91 (22) 43514444, 66604600
Email Id :- investors@aundeindia.com

Address:
1-2 Shiv Smruti Chambers,
49-A, Dr. Annie Besant Road,
Worli, Mumbai - 400 018
Sharex Dynamic India Private Limited
Unit-1, Luthra Ind. Premises,
1st Flr, 44-E, M Vasanti Marg,
Andheri-Kurla Rd., Safed pool,
Andheri(E), Mumbai 400072

Tel. - 2264 13 76 / 2270 24 85
E-mail Id: investor@sharexindia.com