CODE OF CONDUCT FOR BOARD MEMBERS AND FOR
SENIOR MANAGERIAL PERSONNEL OF THE COMPANY
This Code for the members of the Board of Directors and for the Senior Managerial Personnel of the Nippo Batteries Co. Ltd. (the Company) helps the Company to maintain the Standard of the Business Ethics and ensure compliance with the legal requirements, specifically under Clause 49 of the Standard Listing Agreements of the Company with the Madras, Mumbai, Hyderabad and National Stock Exchanges. The Code is aimed to prevent any wrongdoing and to promote ethical conduct at the Board and Senior Management level
(II) APPLICABILITY The code is applicable to the following persons (the Officers):
(a) Members of the Board of Director of the Company And
(b) Senior Managerial Personnel i.e. all members of management one level below the Executive Directors including all functional heads.
All the concerned are expected to read and understand this Code and to uphold standards set out under this, in his/her day-to-day activities.
As the principles set out under this are general in character, Officers should also review the Company's other applicable Policies and Procedures for more specific instructions. In case of any difficulty in interpretation or allied matters they may contact the Company Secretary.
Nippo Batteries has come a long way since the day of its inception in the early nineteen
seventies. Here is a year by year account of our colourful history, and the many milestone
events as they are unfolded. More..
Niippo Batteries Co. Ltd. is accredited with the TUV CERT certification for QM systems of RWTUV systems GmbH since 1996.
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Nippo has launched wide range of unique energy saving torches with LED Technology.more..
Nippo has launched a wide range of Emergency Power Backup Range products to take care of the power needs of the people. more..