Shall act in accordance with the highest standards of personal and professional integrity, honesty and ethical conduct.

Shall be independent in their judgement and actions.

Shall exercise due care and diligence in performance of their duties.

Shall comply with all applicable laws, rules and regulations.

Shall not allow their personal interest to conflict with the interest of the Company. In the event of there being a conflict of interest and duty, they should make full disclosure of all facts and circumstances thereof to the Board of Directors.

Shall maintain the confidentiality of the information of the Company received/obtained by them in the course of their position as Director/Employee of the Company except when disclosure is authorized or legally mandated and not use confidential information for their own advantage or profit.

Shall not derive any personal benefit (including without Limitation through the use of Company’s property, assets, information, or position except that which they are lawfully entitled to.

Shall not compete directly with the business of the Company or with any business that the Company is considering to establish.