HANDALCO

 . An industry leader in aluminium and copper

 An industry leader in aluminium and copper, Hindalco Industries
Limited, the metals flagship company of the Aditya Birla Group is
one of the world's largest aluminium rolling companies and one of the
biggest producers of primary aluminium in Asia.
 Established in 1958, we commissioned our aluminium facility
at Renukoot in eastern Uttar Pradesh, India in 1962. Later
acquisitions and mergers, with Indal, Birla Copper and the
Nifty and Mt. Gordon copper mines in Australia, strengthened
our position in value-added alumina, aluminium and copper
products
AMBUJA CEMENT
COMPANY PROFILE
 Ambuja Cements Limited (the Company) is one of the leading
producers of
 cement in India. The Company is now a part of Holcim Group,
which is one of
 the largest cement makers in the world with operations in more
than 70
 countries and employing almost 90,000 people.

 The Company considers Corporate Governance as an integral part
of good
 management. This Code of Business Conduct and Ethics is an
integral part of
 the Company’s commitment to good Corporate Governance
BOARD OF DIRECTORS

Name Designation
 Suresh Neotia Chairman / Chair Person
 A C Singhvi Director
 A K Puri Director
 Paul Heinz Hugentobler Director
 Name Designation
 Ramit Budhraja Director
 Harshavardhan Neotia Additional Director
 Sandeep H Junnarkar Director
 Onne van der Weijde Director
 ETHICS AND CODE OF
CONDUCT
 HONEST AND ETHICAL CONDUCT
 CONFLICT OF INTEREST
 ACCOUNTING & FINANCIAL REPORTING
 CONFIDENTIALITY
 COMPLIANCE WITH LAWS, RULES AND REGULATIONS
 FAIR COMPETITION
 BRIBERY AND CORRUPTION
 INSIDER TRADING
 CUSTOMERS, SUPPLIERS AND STAKEHOLDERS
 CORPORATE OPPORTUNITIES
 EXPENSE CLAIMS
 GIFTS, HOSPITALITY AND DONATIONS
 PROTECTION AND PROPER USE OF COMPANY’S ASSETS
 CORPORATE SOCIAL RESPONSIBILITY
 SUSTAINABLE ENVIRONMENTAL PERFORMANCE, HEALTH AND SAFETY