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Investor Presentaiton

MANAGEMENT & GOVERNANCE PURSUING ORGANISATIONAL TRANSPARENCY ANAND≫ >>> Ethics Ethics forms a very important component of ANAND Group's belief and its practices. Employees, suppliers and vendors are encouraged and guided to maintain the highest level of ethical practices . · Group Ethics Committee Anonymous hot line facility through KPMG >>> Prevention of Sexual Harassment - This is taken very seriously at ANAND. A committee oversees activities related to educating employees and evaluating complaints » 360 Degree Feedback - ANAND is well known for its practice of transparency and formal feedback. It was one of the first companies to establish 360 degree feedback across all levels >> Open Discussions - We encourage open discussions and dialogue as the main means to sort out differences and improve functioning ANAND LAW OF THE LAND PROTECTING COMPANY ASSETS FINANCIAL REPORTING AND RECORDS ETHICAL CONDUCT INFORMATIONTANE DATA/ NO INSIDER TRADING COMM UNITY SERVICE ANTI HARASSMENT POLICIES CONCURRENT EMPLOYME ENT CONFLICT OF INTEREST EQUAL OPPORTUNITIES EMPLOYER USE OF THE BRAND GIFTS& http://www.anandgroupindia.com/codeofconduct.aspx GROUP ETHICS HELPLINE Phone: 1-800-102-2100, Email: [email protected] REPORTING OF CONCERNS code of conduct 30
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