- Securities Law
- Specimen
- Declaration of Compliance with Code of Conduct
- Mehak Chanotiya
September 18, 2026
Declaration of Compliance with Code of Conduct
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A formal declaration by the head of the company confirming that all members of the Board of Directors and Senior Management Personnel have submitted annual affirmations of compliance with the company's Code of Conduct for the specified financial year.
Declaration of Compliance with Code of Conduct
I hereby confirm that:
The Company has obtained from all the members of the Board and Senior Management Personnel, affirmation(s) that they have complied with the Code of Conduct for Board Members and Senior Management Personnel in respect of [FY].
Date: [DD Month, YYYY] [Name of Signatory]
Place: [City] [Designation, e.g. Chief Executive Officer]
Author Bio
Mehak Chanotiya
CS Trainee dedicated to mastering the nuances of Indian corporate law and secretarial practice. View Full Profile
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