An industry leader in aluminium and copper, Hindalco Industries Limited, the metals flagship company of the Aditya Birla Group is one of the world's largest aluminium rolling companies and one of the biggest producers of primary aluminium in Asia. Established in 1958, we commissioned our aluminium facility at Renukoot in eastern Uttar Pradesh, India in 1962. Later acquisitions and mergers, with Indal, Birla Copper and the Nifty and Mt. Gordon copper mines in Australia, strengthened our position in value-added alumina, aluminium and copper products AMBUJA CEMENT COMPANY PROFILE Ambuja Cements Limited (the Company) is one of the leading producers of cement in India. The Company is now a part of Holcim Group, which is one of the largest cement makers in the world with operations in more than 70 countries and employing almost 90,000 people. The Company considers Corporate Governance as an integral part of good management. This Code of Business Conduct and Ethics is an integral part of the Company’s commitment to good Corporate Governance BOARD OF DIRECTORS Name Designation Suresh Neotia Chairman / Chair Person A C Singhvi Director A K Puri Director Paul Heinz Hugentobler Director Name Designation Ramit Budhraja Director Harshavardhan Neotia Additional Director Sandeep H Junnarkar Director Onne van der Weijde Director ETHICS AND CODE OF CONDUCT HONEST AND ETHICAL CONDUCT CONFLICT OF INTEREST ACCOUNTING & FINANCIAL REPORTING CONFIDENTIALITY COMPLIANCE WITH LAWS, RULES AND REGULATIONS FAIR COMPETITION BRIBERY AND CORRUPTION INSIDER TRADING CUSTOMERS, SUPPLIERS AND STAKEHOLDERS CORPORATE OPPORTUNITIES EXPENSE CLAIMS GIFTS, HOSPITALITY AND DONATIONS PROTECTION AND PROPER USE OF COMPANY’S ASSETS CORPORATE SOCIAL RESPONSIBILITY SUSTAINABLE ENVIRONMENTAL PERFORMANCE, HEALTH AND SAFETY