Code of Conduct for all Board Members and Senior Management as laid down by the Board of  Dhunseri Tea & Industries Ltd. at the meeting held on 27th January,2005.

 

1.   The directors and senior management of the Company are expected to use their best endeavors and organize the resources available in such a manner so as to optimize their use for attainment of the objectives of the company.

 

2.      They shall not misuse their offices for any personal gains.

 

3.      They shall ensure compliance of applicable laws relating to the company.

 

4.     They shall ensure confidentiality of information which may come to their knowledge in the course of their official duties.

 

5.     They shall make full disclosures of their personal interest, if any, in the activities of the company.

 

6.     They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.

 

7.     They shall desist from all such activities which may be in conflict with the interests of the company.