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Shah Alloys
Stainless Steel & Carbon Steel Hot Rolled sheets, Coils, Plates, Slabs, Flat Bars, Round Bars and Angle Bars




(Clause 49 I D)

The Board of Directors & Senior Management Members shall:

Act honestly, fairly, ethically and with integrity;
Act in the best interest of and fulfill their fiduciary obligations to Shah Alloys and all its stakeholders;
Act in good faith, responsibly, with due care, competence and diligence, without allowing their independent judgment to be subordinated;
Disclose potential conflicts of interest that they may have regarding any matters relating to Shah Alloys;
Comply with all applicable laws, rules and regulations;
Maintain the confidentiality of information relating to the affairs of the Company acquired in the course of their service as Directors, except when authorized or legally required to disclose such information;
Disclose potential conflicts of interest that they may have regarding any matters that may come before the Board, and abstain from discussion and voting on any matter in which the Director has or may have a conflict of interest;
Not use Company’s property, information, position or opportunities for personal gain;
Act in a manner to enhance and maintain the reputation of Shah Alloys Limited;
Avoid conducting Company business in any significant way with a relative (as defined in the Companies Act, 1956), or with a business in which a close relative is associated;
Senior Officers will ensure proper usage of authority as delegated to them as per the Company's rules;
The Senior Officers are responsible for effective control and appropriate use of all Company's resources entrusted to them in the official discharge of their duty.

Any amendment or waiver of any provision of this Code shall be approved by the Company's Board of Directors and disclosed on the Company's website.

Copyright 2010. Shah Alloys. All rights reserved. Shah Alloys Corporate House, Sola-Kalol Road, Santej Ta. Kalol, Dist. Gandhinagar - 382721   |   Phone: +91 - 2764 - 661100