Code Of Conduct

APPENDIX - I

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT ANNUAL COMPLIANCE REPORT

I ______, Director of the Aditya Birla Housing Finance Limited, do hereby solemnly affirm that I have, in letter and spirit and to the best of my knowledge and belief, complied with the provisions of CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT during the financial year ended 31st March, ______.

Signature :
Name :
Designation :
Address :
Dated:
Place:

APPENDIX- II

CODE OF CONDUCT FOR BOARD MEMBERS AND MEMBERS OF THE SENIOR MANAGEMENT ACKNOWLEDGEMENT FORM

I have received and read the Company's Code of Conduct for Board Members and Senior Management of Aditya Birla Housing Finance Limited. I have understood the provisions and standards contained in the Code of Conduct and agree to comply with the same.

Signature :
Name :
Designation :
Address :
Dated:
Place:

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