This code of Ethics for Principal Executive and Senior Financial Officers (the "Code") helps maintain the standards of business conduct for Olectra Greentech Limited (Formerly, Goldstone Infratech Limited) (the "Company") and compliance with legal requirements.
It is endeavored to evolve a "Governance Code" based on the principles of Good Corporate Governance and best management practices being followed globally besides complying the needs of law of land. The purpose of the code is to deter wrong doing and promote ethical conduct.
The Code of Ethics and Business Conduct of the Company is based on the following fundamental principles:
- Lay solid foundations for management.
- Structure the Board to add value.
- Promote ethical and responsible decision-making.
- Safeguard integrity in financial reporting.
- Make timely and balanced disclosures.
- Recognize and manage business risks.
- Respect the rights of the shareholders.