MILLENNIUM ONLINE SOLUTIONS INDIA

This Code of Conduct ("Code") reflects the business practice and principles of behavior that support this commitment. The Board of Members ("the Board") is responsible for setting the standards of conduct contained in the Code and for updating these standards as appropriate to reflect legal and regulatory developments. The Code is intended to provide guidance and help in recognizing and dealing with ethical issues and to help foster a culture of honesty and accountability. Every Director and Senior Personnel (hereinafter collectively referred as "Members") is expected to read and understand this Code and its application to the performance of his or her duties, functions and responsibilities... exhibit high standards of integrity, commitment and independence of thought and judgement;... dedicate adequate time, energy and attention to ensure the diligent performance of his/her duties including making all reasonable efforts to attend Board or Committee Meetings; and

Also known as: Millennium Online Solutions India Ltd