Code of Conduct

CODE OF CONDUCT FOR DIRECTORS’ AND SENIOR MANAGEMENT

The Board of Directors (the “Board”) and the senior management of Solid Stone Company Limited (the “company”) subscribe to the following Code of Conduct adopted by the Board. They would:

1.	Use due care and diligence in performing their duties of office and in exercising their powers attached to that office.
2.	Act honestly and use their powers of office, in good faith and in the best interests of the company as a whole.
3.	Not make improper use of information nor take improper advantage of their position as Director.
4.	Not allow personal interests to conflict with the interests of the company.
5.	Recognize that their primary responsibility is to protect the interest of all stakeholders of the company.
6.	Not engage in conduct, likely to bring discredit upon the company.
7.	Be independent in judgment and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Board of Directors.
8.	Ensure the confidentiality of information they receive whilst being in office of Director and is only disclosed if authorised by the company. Or the person from whom the information is provided, or as required by law.
9.	In addition to the above, all the Independent Directors of the Company need to fulfill the duties prescribed under the Clause III of Schedule IV of the Companies Act, 2013”.

Attention Investors:  We have been directed by SEBI to designate an exclusive e-mail ID of investor Grievances Redressal cell for the purpose of expediting the redressal of the complaints from the investors.

To enable investors, across the country and abroad, to register their complaints through a single centralised exclusive e-mail ID, the Company has designated a new e-mail ID, viz:  sglinvserv@gmail.com

Investors are requested to avail of this facility.

Official designated for handling the investor grievance:

Company Secretary
Solid Stone Company Limited
1501, Maker Chambers V,
Nariman Point, Mumbai-400021
Tel.- +91 22 – 66115800 / 22826977