REGISTERS & TRANSFER AGENTS: Aarthi Consultants Pvt. Ltd.

Office:
H.No.1-2-285, Domalaguda,
Hyderabad – 500 029
Tel: 91-40-7638111/4445
Fax: 91-40-2337 0295
Email:info@aarthiconsultants.com
Website:www.aarthiconsultants.com

INDO AQUATICS LIMITED

CODE OF CONDUCT FOR THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

The Board of Directors of the Company is entrusted with the fiduciary of oversight of the affairs of the Company. As Directors of the Company, they have a duty to make decision and implement policies in the best interests of the Company and its stakeholders.

Therefore, the Directors and Senior Management are obliged to carry out their duties in an honest, fair, diligent and ethical manner, within the scope of the authority conferred upon them and in accordance with the laws, rules, regulations, agreements, guidelines, standards and internal policies and procedures.

The Directors & Senior Management personnel are required to act with utmost care, skill and diligence and in accordance with the highest standards of personal and professional integrity and legal conduct, when acting on behalf o the Company or in connection with the Company business or operations and at social events.

INDO AQUATICS LIMITED
Board of Directors

Sl.No	Name of Directors	Category
1.	Jaladanki Boyi Reddy	Director & Promoter
2.	S. Penchalaiah	Independent Director
3.	Srihari Reddy Duvvuri	Independent Director
4.	P. Sukanya	Independent Director

2013 – 14

Notice of Board Meeting - 17th May, 2014

Notice of Board Meeting - 05th Feb, 2014