CODE OF CONDUCT FOR BOARD OF DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT
The Company is committed to conducting business in accordance with the highest standards of business ethics and complying with applicable laws, rules and regulations.
The company believes that a good corporate governance structure would not only encourage value creation but also provide accountability and control systems commensurate with the risks involved.
The foundation of M/s. Abirami Financial services (India) Limited has been built on high standards of integrity, fair business practices, efficient, safe and trusted financial policies. The Board of directors had adopted a code of conduct (the Code) for the Directors and members of Senior Management of M/s. Abirami Financial services (India) Limited to further strengthen the business policies of the company with highest level of transparency, accountability and equity, in all facets of its operations and in all its interactions with its stakeholders including shareholders, the government, lenders and employees.
Having regard to the business practices, or the legal and regulatory framework applicable, the Board will review, revise or update the Code of Conduct, as it deems appropriate. Any change or amendment to the Code shall be made only with the approval of the Board.
Every Director and Member of Senior Management of the Company will be required to certify compliance with the Code within 15 days of the close of the financial year of the company.