Triton is committed to the highest standards of corporate governance. Corporate Governance encompasses the values, ethics and the best business practices followed by the Company. We believe that sound Corporate Governance is essential to maintaining the trust of investors. The Board of Directors of Triton Valves Ltd. has adopted the following codes of conduct which form an essential part of the Corporate Governance philosophy of the Company

Code of Conduct for the Prevention of Insider Trading

Code of Conduct for the Directors and Senior Executives