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ANNUAL REPORT 2018 - 2019

10. Obligations with respect to 26(1)&(2) Memberships & Chairmanship in Yes
Directors and Senior Committees
Management 26(3) Affirmation with compliance to code of Yes
conduct from members of Board of
Directors and Senior Management Personnel
26(4) Disclosure of Shareholding by Yes
Non- Executive Directors
26(5) Disclosures by Senior Management about Yes
potential conflicts of Interest
11. Other Corporate Governance 27(1) Compliance of Discretionary Requirements Yes
Requirements 27(2) Filing of Quarterly Compliance Report on Yes
Corporate Governance
12. Disclosures on Website of 46(2)(b) Terms and conditions of appointment of Yes
the Company Independent Directors
46(2) (c) Composition of various committees of Board Yes
of Directors
46(2)(d) Code of Conduct of Board of Directors and Yes
Senior Management Personnel
46(2)(e) Details of establishment of Vigil Mechanism / Yes
Whistle Blower policy
46(2)(f) Criteria of making payments to Yes
Non-Executive Directors
46(2)(g) Policy on dealing with Related Party Yes
Transactions
46(2)(h) Policy for determining Material Subsidiaries Yes
46(2)( i) Details of familiarisation programmes Yes
imparted to Independent Directors

DECLARATION OF CODE OF CONDUCT

To
The Members of
Amines & Plasticizers Limited
This is to confirm that Board has laid down a code of conduct for all Board members and senior management
of the Company. It is further confirmed that all directors and senior management personnel of the Company
9,
have affirmed compliance with the code of conduct of the Company as at 31st March 201 as envisaged in
Regulation26(3)oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.

For Amines & Plasticizers Ltd
Place: Mumbai
Date : 13.08.2019
Hemant Kumar Ruia
Chairman & Managing Director
DIN : 00294100

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CORPORATE GOVERNANCE