Overview

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The Value Of Life Is The Legacy  We Leave Behind

Incorporated with the main objective of property development, construction of apartment, commercial complexes & residential housing projects in response to the growing need for quality housing & commercial spaces in the fast developing metro city- Lucknow. Our brand represents a promise to our customers, investors, buyers and Stake holders.

The world is constantly changing all around us and, change is progress. To continue to thrive as a responsible business enterprise over the next ten years and beyond, we must look ahead, understand the trends and forces that will shape our business in the future and move swiftly to prepare for what’s to come. “Meeting the Challenges of Today – the Best Preparation for Tomorrow

Code of Conduct

  • To act in accordance with the highest standard of personal and professional, honesty and ethical conduct in the discharge of their duties and promote professionalism in the company;
  • To stay well-informed about  the affairs of the Company and kept informed to the Company’s compliance with relevant laws, rules and regulations;
  • To exercise independent judgment on issue of strategy, performance, policy matters, etc. ;
  • To maintain confidentiality of the Company’s business;
  • To observe the Code of Conduct for Prevention on Insider espionage of the Company official matters and to strictly abide with all disclosure norms of the Company, as may be amended from time to time;
  • To make disclosure to the Board relating to all material, financial and commercial transactions, if any, where they have personal interst, that may have a potential conflict with the interest of the Company at large;
  • To avoid having any personal and/or financial interest in any business dealing concerning the Company;
  • To avoid any dealing with a contractor or supplier that compromises the ability to transact business on a professional, impartial and competitive basis or that may influence discretionary decision to be made by the Board members/Company;
  • Not to seek or accept, directly or indirectly, any gift from anyone having business dealings with the Company;
  • Not to make any statement which has the effect of adverse criticism of any policy or action of the Government or the Company or which is capable of embarrassing the relations between the Company and the public including all the stakeholders. Provided that nothing in this Clause shall apply to any statement made or views expressed by a Board member, which are purely factual in nature and are not considered as confidential, in his official capacity or in due performance of the duties assigned to him;
  • Not to commit any offence involving moral turpitude; and to act in accordance with the highest standard of personal and professional integrity, honesty and ethical conduct in the discharge of duties and promote professionalism in the Company;
  • Directors and senior managers shall ensure that they use the Company’s assets, properties and services for official purposes only or as per the terms of appointment.

 

The Code shall be reviewed from time to time for up-dating on the same. Any variation in the Code or any waivers from the provisions of the Code shall be approved by the Board and shall be disclosed on the Company’s website. It apply to the directors and members of the senior management of SIGNATURE INFRA DEVELOPERS PVT LTD. (referred to here in after the Company). For this code, members of the senior management (here in after referred to as ‘senior manager’) shall mean those personnel of the company, who are members of the core management team, Directors and senior managers shall observe the highest standards of ethical conduct and integrity and shall work to the best of their ability and judgement. Directors and senior managers shall be governed by the rules and regulations of the company as are made applicable to them for time to time.