- Act in
the best interest of the
Company and its stakeholders.
- Maintain the highest
standards of integrity and ethics
in the discharge of the responsibilities attached to
their Office.
- Participate and
contribute to the conduct and progress
of the company without any association prejudicial to or
conflicting with the company's
interest.
- Conform to statutory and
mandatory regulations
required for the Company's operations.
- Maintain utmost secrecy
of any confidential
information relating to inventions, innovations, trade
ecrets,formulae, technology
relating to machine, material, process, patent, design,
drawings, financial data and
anything which ignifies actual or potential economic
value that they become privy to,
other than the one exclusively permitted to be disclosed
or mandated by law.
- Conduct themselves, both
inside and outside the
company in a manner which would not adversely affect the
reputation of the company.
The Code is subject to modification by the Board in order
to update and better address
the interest of the stakeholders.
The Equity Shares of the Company are listed at Hyderabad
and Mumbai Stock Exchanges.
The Authorised Capital of the Company consists of
100,00,000 Equity Shares of Rs. 10/-
each.
Issued, Subscribed and Paid Up Capital of the Company
consists of 98,20,500 Equity
Shares of Rs.10/- each, fully paid.
BANKERS: State Bank of India , Sole
Bankers for Working Capital
limits. Fund Based Limits Rs. 16.00 crores + Non-fund
Based Limits of Rs. 6.00 crores.
Share Transfer Agents: XL Softech Systems Limited, 3
Sagar Society, Road No. 2, Banjara
Hills, Hyderabad - 500016
