Code Of Conduct : Directors

Introduction

The reputation and integrity of Prism Cement Limited are the valuable assets that are vital to the Company’s success. Prism's commitment to ethical and lawful business conduct is a fundamental shared value of the Board of Directors, management and employees and critical to the Company's success. Prism’s standards for business conduct focus the Board and each Director on areas of ethical and legal standards vigorously as financial objectives are pursued and help foster a culture of honesty, integrity and accountability. Consistent with these principles, Prism's Board has adopted this Code of Conduct as a guide to the high ethical and legal standards expected of its members. Each Director must comply with the letter and spirit of this Code.

No code or policy can anticipate every situation that may arise. Accordingly, this Code is intended to serve as a source of guiding principles for Directors.

This Code requires certain disclosure to be made to the Company which will be considered privileged and will not be disclosed except under any legal requirement.

 Code of Conduct for Directors

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