1. Preamble:

A code of conduct is a written document that outlines company values, principles, and guidelines in a variety of areas. It enables the company to publicly state to its external stakeholders (suppliers, customers, consumers, and shareholders) the way in which they intend to do business.

All directors and senior members of management of Caprolactam Chemicals Limited:

• Shall endeavor to act in good faith, responsibility, with due care, competence, and diligence without misrepresenting material facts while dealing with third parties, and shall promote ethical and honest behavior within the company.
• Are committed to conducting the business of the company in accordance with applicable laws, rules & regulations, and with the highest standards of business ethics.

2. Applicability of the Code:

This code of conduct and business ethics applies to Directors of Caprolactam Chemicals Limited who are members of the Board of Directors of the Company. It also applies to the members of the Management Committee of the Company, i.e., one level below the Board of Directors, referred to as officers.