BPCL CDA Rules

Hii sir, I Wants to get the Information About the Code of Conduct for the Board Members And Senior Management Personnel of the BPCL ?

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As you Asking for the Information About the Code of Conduct for the Board Members And Senior Management Personnel of the BPCL the Information is given below

Code of Conduct for Board Members and Senior Management Personnel

This Code of Ethic ( Code ) shall be called The Code of Conduct for Board Members and Senior Management Personnel of Bharat Petroleum Corporation Limited ( the Company ).

The purpose of the Code is to reflect business practices and principles of behavior of the Board Members and Senior Management Personnel in affirming their commitment to Good Governance in line with the Company s Philosophy on Corporate Governance

This Code has been framed specifically in compliance with the provisions of Clause 49 of the Listing Agreement with Stock Exchanges. However, the Functional Directors and Senior Management Personnel will continue to be governed by the Bharat Petroleum Corporation Management Staff Conduct, Discipline & Appeal Rules, 1976


DEFINITIONS & INTERPRETATIONS:

In this Code, unless repugnant to the meaning or context thereof, the following expressions shall have the meaning given to them as under :- 2.1
Board Members shall mean the members on the Board of Directors of the Company

APPLICABILITY:
This Code shall be applicable to the following persons:
a) Whole time Directors
b) Part time Directors
c) Senior Management Personnel

KEY REQUIREMENTS
The Board Members and Senior Management Personnel shall function
within the authority conferred upon them by the Company, keeping the
best interest of the Company in view and they
shall act with utmost care, skill, diligence and integrity
shall act in utmost good faith and fulfill the fiduciary obligations
without allowing their independence of judgment to be compromised

COMPLIANCES
The Board Members and Senior Management Personnel shall comply
with all applicable laws, rules and regulations.

PROTECTION OF ASSETS
The Board Members and Senior Management Personnel shall protect the Company s assets including physical assets, information and intellectual rights and shall not use the same for personal gain.

For more information you may Consider the below Attachement that is Free to Download

Code of Conduct for the Board Members And Senior Management Personnel of the BPCL