Sample Board of Director Code of Conduct Declaration Format in word/ .doc
I confirm having read the Code of Conduct carefully and do solemnly affirm that I have complied with the same as per requirement of the Clause 49 of the Listing Agreement.
April 30, 2013
To
The Board of Directors
Rocket Sales Ltd
Corporate House
45/12 N T Road
Mumbia 457 878
Dear Sirs,
Code of Conduct –
Clause 49-I(D) (ii) of the Listing Agreement
I confirm having read the Code of Conduct carefully and do solemnly affirm that I have complied with the same as per requirement of the Clause 49 of the Listing Agreement.
Thanking you,
Yours faithfully,
ANIL KAPOOR
MANAGER OF THE COMPANY