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Code of conduct

This Code of Conduct ("Code") has been adopted by the Board of Directors to maintain the standard of business conduct for Essar Ports Limited ("the Company") and to ensure compliance with the requirement of Clause 49 of the Listing Agreement entered into with Stock Exchanges.

The Code is applicable to the following persons, referred to as "Officers":
bullet_blue.gif All Directors of the Company
bullet_blue.gif Senior Executives one level below the executive directors, including all functional heads.
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