An implicit sense of business conduct is the cornerstone of our corporate governance sphere. Some of the key elements of RMZ’s rules of corporate governance include honesty, trust and integrity. Mutual respect, commitment and dedication are principles that are embedded in the core of our establishment We believe in taking responsibility and being accountable in all spheres of activity. Our board exercises its fiduciary responsibilities in the widest sense of the term. Our disclosures always seek to attain the best practices in international corporate governance. "RMZ has been built on the pillars of sound and straightforward business principles and always considering the interests of the shareholders as our own." - Raj Menda, Managing Director. Our traditional values are complemented by rules and regulations in all spheres of activity, be it customer care, business excellence or financial propriety. This harmony of values and policies is the foundation upon which RMZ Corp has shaped up. We endeavor to enhance long-term shareholder value and respect minority rights in all our business decisions. We believe that sound corporate governance is critical to enhance and retain investor trust. We seek to ensure that we attain our performance goals with integrity. RMZ code of Conduct Our corporate governance philosophy is based on the following principles: Satisfy the spirit of the law and not just the letter of the law. Corporate governance standards should go beyond the law. Be transparent and maintain a high degree of disclosure levels. When in doubt, disclose. Make a clear distinction between personal conveniences and corporate resources. Communicate externally, in a truthful manner about how the Company is run internally. Comply with the laws in all cities in which the company operates. Have a simple and transparent corporate structure driven solely by business needs. Management is the trustee of the shareholders’ capital and not the owner.