Code of Conduct Letter to Directors and Senior Management

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					Sample Request Letter to Board of Directors & Higher Management
for compliance of Clause 49I(D) of listing agreement with Stock Exchanges

April 8, 2013

Shri Anil Biswas
President – Finance
Rocket Sales Limited

Code of Conduct under Listing Agreement with the Stock Exchanges


In terms of Clause 49I(D) of the Listing Agreement, Senior Management Personnel has

to affirm compliance with the Code of Conduct on an annual basis. The Code of

Conduct was given on the Company’s Website i.e. www.stabnet.blogspot.in. However,

for your ready reference relevant portion of the Code of Conduct along with a specimen

letter required from you in compliance with the requirement of Clause 49I(D) of the

Listing Agreement is enclosed with a request to send the letter post haste.


For, Rocket Sales Limited



KABIR KHAN
Company Secretory


Encl. As above
Board of Directors & Higher Management Declaration Letter Format under
Clause 49 of listing agreement in word/ .doc

To
The Manager
Rocket Sales Ltd
Nirmal Building, 26th Floor
14/1 Nariman Point
Mumbai – 415 451

Dear Sir,
                              Code of Conduct –
                     Clause 49-I(D) of the Listing Agreement

I confirm having read the Code of Conduct carefully and do solemnly affirm that I
have complied with the same as per requirement of the Clause 49 of the Listing
Agreement.



Thanking you,


Yours faithfully,



ANIL BISWAS
PRESIDENT - FINANCE

				
DOCUMENT INFO
Description: Sample Request Letter to Board of Directors & Higher Management for compliance of Clause 49I(D) of listing agreement with Stock Exchanges. and Board of Directors & Higher Management Declaration Letter Format under Clause 49 of listing agreement in word/ .doc