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                                    TATA CoDE oF CoNDUCT – 2015


                 I acknowledge that I have received the Tata Code of Conduct.
                 I have read the Tata Code of Conduct and I acknowledge that as a Tata employee, I am required to
                 comply with the guidelines described therein and failure to do so may subject me to action as per my
                 employment terms and relevant company policies.
                 If I have a concern about a violation, or a potential violation of the Tata Code of Conduct, I understand
                 that there are channels available to me in my company to report such concerns. By making use of these
                 channels when necessary, I will play my part in maintaining the high ethical standards to which we
                 hold ourselves.


                 Signature: _________________________________
                 Date: _____________________________________
                 Name: _________________________________________________________________________________

                 Department: ____________________________________________________________________________
                 Address: ________________________________________________________________________________
                  _______________________________________________________________________________________
                  _______________________________________________________________________________________






                 (Please submit this declaration to your Ethics Counsellor or the Human Resource department of your company.)
























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