{"id":19936,"date":"2026-01-14T08:53:36","date_gmt":"2026-01-14T08:53:36","guid":{"rendered":"https:\/\/fccl.com.pk\/eng\/?page_id=19936"},"modified":"2026-01-14T12:57:18","modified_gmt":"2026-01-14T12:57:18","slug":"code-of-conduct","status":"publish","type":"page","link":"https:\/\/fccl.com.pk\/eng\/code-of-conduct\/","title":{"rendered":"Code of Conduct"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;30&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2 style=\"text-align: center;\">Code of Conduct<\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;small&#8221; position=&#8221;center&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><strong>\u201cThe essence of a visionary company is to preserve the core and stimulate progress\u201d<\/strong><br \/>\n(Jim Collins &amp; Jerry Porras, Built to Last)<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;0&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: left;\"><strong>Our Guiding Principles (For All Related Individuals \u2013 Directors, Employees, Associates)<\/strong><\/p>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;]<div class=\"q_icon_list\"><i class=\"qode_icon_font_awesome fa fa-check-circle-o qode-ili-icon-holder circle\" style=\"\" ><\/i><p style=\"font-size: 18px;font-weight: 400;\">Corporate ethics is the practice of our shared values that define identity and mutual expectations. This Code applies to all individuals connected with Fauji Cement Company Limited (\u201cFCCL\u201d or \u201cthe Company\u201d) and is founded on the standards laid down by Allah and His Messenger (PBUH).<\/p><\/div><div class=\"q_icon_list\"><i class=\"qode_icon_font_awesome fa fa-check-circle-o qode-ili-icon-holder circle\" style=\"\" ><\/i><p style=\"font-size: 18px;font-weight: 400;\">This Code of Conduct (\u201cthe Code\u201d) provides a comprehensive framework for ensuring responsible and transparent behavior across all levels of the Company. FCCL is committed to conducting its business in strict compliance with applicable laws, rules, and regulations issued by relevant authorities, while upholding the highest standards of integrity, professionalism and ethical conduct.<\/p><\/div>[\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;20&#8243; padding_bottom=&#8221;30&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><strong><span style=\"font-size: 14pt;\">Definations<\/span><\/strong><\/p>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][vc_accordion active_tab=&#8221;false&#8221; collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221;][vc_accordion_tab title=&#8221;Code of Conduct&#8221;][vc_column_text css=&#8221;&#8221;]A set of rules outlining norms, responsibilities and proper practices for individuals or groups[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Corporate Code of Conduct&#8221;][vc_column_text css=&#8221;&#8221;]A codified set of ethical and governance standards adopted by a corporation[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Code of Conduct for Directors&#8221;][vc_column_text css=&#8221;&#8221;]A policy statement and collection of rules guiding Directors in making decisions and conducting themselves in relation to the Company\u2019s business[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Associates\/ External Associates&#8221;][vc_column_text css=&#8221;&#8221;]Any individual, contractor, consultant, supplier, or business partner engaged with FCCL who has obligations to adhere to this Code of Conduct in dealings related to the Company[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Anti-Harassment Policy&#8221;][vc_column_text css=&#8221;&#8221;]A separate policy integrated with the Code of Conduct, providing detailed procedures for reporting, investigating and resolving complaints related to harassment or discrimination[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Speak Up Mechanism\/ Whistleblowing Channels&#8221;][vc_column_text css=&#8221;&#8221;]A separate Whistle Blowing Policy of FCCL provide mechanism for designated reporting channels that enable employees and other relevant stakeholders to report concerns about misconduct, ethical violations or activities not aligned with FCCL\u2019s values, with confidentiality and protection against retaliation[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;ESG Practices&#8221;][vc_column_text css=&#8221;&#8221;]Corporate initiatives and responsibilities relating to Environmental, Social, and Governance standards, including sustainability, resource conservation, occupational health and safety, fair labor practices, human rights and ethical supply chain management.[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#058240&#8243; z_index=&#8221;&#8221; padding_top=&#8221;20&#8243; padding_bottom=&#8221;20&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #ffffff;\"><strong><span style=\"font-size: 14pt;\">Section 1<\/span><\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #ffffff; font-size: 16pt;\"><strong>Principal Responsibilities for All Concerned<\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;20&#8243; padding_bottom=&#8221;30&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<strong><u>Our Shared Values\/ Core Principles<\/u><\/strong><\/p>\n<p style=\"text-align: justify;\">At FCCL, our joint values serve as the cornerstone of our conduct. These values are upheld by Directors, employees and all individuals associated with the Company, ensuring unity of purpose and consistency of actions<\/p>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][vc_accordion active_tab=&#8221;false&#8221; collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221;][vc_accordion_tab title=&#8221;Honesty and Integrity:&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Truthfulness, fairness, transparency and act with the highest standards of ethics, integrity and dignity in all our dealings.<\/li>\n<li>Prohibiting bribery, facilitation payments and the offering or acceptance of gifts or hospitality that compromise the Company\u2019s interests, as these constitute irregularities.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Respect, Dignity and Anti-Harassment:&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Valuing every individual by treating colleagues, partners and stakeholders with dignity, fairness and mutual respect.<\/li>\n<li>Promoting an inclusive workplace that is free from harassment, bullying, or discrimination based on gender, religion, ethnicity, differently-abled individuals or any other factor.<\/li>\n<li>Ensuring zero tolerance for sexual harassment, which is strictly prohibited and subject to disciplinary action in accordance with the law. A separate Anti-Harassment Policy exists to provide detailed procedures for reporting, investigating and resolving complaints. The said Policy is considered as an integral part of the FCCL Code of Conduct.<\/li>\n<li>Fostering a culture of collaboration and recognizing that success cannot be achieved by any one of us acting alone.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Anti-Bribery, Anti-Corruption and Anti-Money Laundering&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>FCCL maintains a zero-tolerance approach to corruption and financial crimes in all forms, whether direct or indirect. We must never: &#8211;\n<ul>\n<li>Offer, give, solicit or accept bribes, kickbacks, facilitation payments or improper gifts.<\/li>\n<li>Use Company funds or assets for corrupt or unlawful purposes.<\/li>\n<li>Engage in fraudulent, deceptive or unethical practices to secure business advantage.<\/li>\n<li>Participate in or facilitate money laundering or financing of unlawful activities.<\/li>\n<\/ul>\n<\/li>\n<li>All business dealings must be transparent, properly recorded and open to audit. Any suspected violation of anti-Bribery or anti-corruption or anti-money laundering principles must be reported immediately through designated reporting channels.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Human Rights and Forced\/ Compulsory\/ Child Labour&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Respecting internationally recognized human rights, including the principles of the Universal Declaration of Human Rights (UDHR) and relevant ILO conventions.<\/li>\n<li>Prohibiting all forms of slavery, human trafficking, child labour, bonded labour, forced or compulsory labour, including practices that limit freedom of choice or movement across all operations and supply chain.<\/li>\n<li>Ensuring fair, safe and dignified working conditions, with freely agreed contracts, lawful wages and respect for individual rights.<\/li>\n<li>Providing accessible grievance and reporting mechanisms without fear of retaliation.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Legal and Compliance Obligation&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Ensuring compliance with all applicable laws, rules and regulations of Pakistan, including the Companies Act, 2017 and SECP regulations.<\/li>\n<li>Conducting all Company operations in line with applicable laws, regulations and the highest ethical standards.<\/li>\n<li>Cooperating fully with local, national and international authorities; thereby strengthening our corporate values and integrity.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Confidentiality&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li><strong><u>Confidential Information<\/u><\/strong>. We are committed to protecting the Company\u2019s confidential and proprietary information. All individuals associated with the Company must safeguard non-public information acquired in the course of their duties and ensure it is not disclosed or used for personal benefit. This responsibility extends to material non-public information, including restrictions on trading in Company shares, and continues even after leaving the Company.<\/li>\n<li><strong><u>Responsible Communication<\/u><\/strong>. Individuals must exercise caution when using any public communication platform including social media.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Trust and Responsible Use of Assets&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"padding-left: 40px; text-align: justify;\">The Company entrusts its Directors, employees and all associates with significant responsibilities related to the use of resources. Any misuse or misappropriation of Company assets, funds or authority is strictly prohibited and will be treated as a serious violation of this Code. All Company property including office supplies, production equipment, IT systems, email, internet and social media must be used solely for legitimate business purposes and never for personal, illegal or unethical activities.\u00a0 FCCL encourage the adoption of \u2018speak up\u2019 mechanisms which enable employees and other relevant stakeholders to report concerns about any misconduct or actions that are not aligned to the Company\u2019s values.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Excellence&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"padding-left: 40px; text-align: justify;\">We strive for continuous improvement and innovation, aiming to achieve the highest standards of performance.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][vc_separator type=&#8221;transparent&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#F3C301&#8243; padding_top=&#8221;20&#8243; padding_bottom=&#8221;20&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #000000;\"><strong><span style=\"font-size: 14pt;\">Section 2<\/span><\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #ffffff; font-size: 16pt;\"><strong><span style=\"color: #000000;\">Directors Specific Principles<\/span><\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;0&#8243;][vc_column][vc_accordion active_tab=&#8221;false&#8221; collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221;][vc_accordion_tab title=&#8221;Standards of Ethics and Fiduciary Responsibilities&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">The Company is committed to conducting its business in accordance with applicable laws, rules and regulations issued by regulatory authorities, while adhering to the highest standards of ethics, professionalism and accountability. The Board of Directors has adopted the Code as a testimony of its commitment to integrity, honesty, loyalty, transparency and avoidance of conflict of interest. This Section:<\/p>\n<ol>\n<li style=\"text-align: justify;\">Provides guiding principles to Directors for discharging their fiduciary responsibilities.<\/li>\n<li style=\"text-align: justify;\">Highlights areas of ethical risk and establishes standards for proper conduct.<\/li>\n<li style=\"text-align: justify;\">Ensures alignment with the Companies Act, 2017, Companies (Code of Corporate Governance) Regulations, 2019 and other applicable regulations.<\/li>\n<li style=\"text-align: left;\">Reinforces FCCL\u2019s culture of responsibility, sustainability and trust.<\/li>\n<li style=\"text-align: justify;\">Disclose all directorships and memberships in other Companies at the time of appointment and on an annual basis.<\/li>\n<li style=\"text-align: justify;\">Abstain from participating in Board deliberations where aconflict of interest exists.<\/li>\n<li style=\"text-align: justify;\">Notify the Company Secretary of any transactions involving FCCL shares by themselves or their spouses with full disclosure of details.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;General Conduct Requirements&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li style=\"text-align: justify;\">Avoid circumstances of actual or perceived conflict of interest and promptly disclose such instances to the Board.<\/li>\n<li style=\"text-align: justify;\">Refrain from exploiting Company property, information or position for personal benefit, unless explicitly authorized by the Board.<\/li>\n<li style=\"text-align: justify;\">Refrain from making public statements that adversely affect the reputation of the Company or its relations with stakeholders.<\/li>\n<li style=\"text-align: justify;\">Avoid accepting gifts, favors or preferential treatment that could influence or appear to influence business judgment(s).<\/li>\n<li style=\"text-align: justify;\">Be open to feedback and where applicable, make improvements based upon that feedback.<\/li>\n<li style=\"text-align: justify;\">Promote diversity of thought by being open to differing ideas and views.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Disclosure and Conflict of Interest&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Directors shall disclose any personal or financial interest that may be in conflict or appear to be in conflict with the interests of the Company.<\/li>\n<li>No Directors shall use their position for personal gain or influence decisions for the benefit of themselves or their family members.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Insider Trading&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"padding-left: 40px;\">Directors, having access to price-sensitive information, shall not directly or indirectly trade in FCCL shares during closed periods or misuse such information for personal advantage.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Breach of Trust&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>Directors shall refrain from any illegal or corrupt practices, including misuse or misappropriation of Company assets or funds.<\/li>\n<li>Any act undermining the fiduciary trust placed in a Director shall be treated as a serious violation of this Code.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Corporate Reporting&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li style=\"text-align: justify;\">Directors shall promote transparency, accuracy and accountability in all communications with regulators, shareholders and other stakeholders.<\/li>\n<li style=\"text-align: justify;\">Communicate with stakeholders in a straightforward and accessible manner, providing proactive, relevant and timely information.<\/li>\n<li style=\"text-align: justify;\">Courtesy, professionalism and respect must be upheld in all official dealings.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Sustainability and ESG Responsibilities&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>FCCL Directors shall actively support the Company\u2019s commitment to environmental sustainability and social responsibility.<\/li>\n<li>They shall oversee initiatives to reduce emissions, conserve resources and adopt energy-efficient and environmentally responsible practices.<\/li>\n<li>Directors shall ensure strict compliance with occupational health and safety standards.<\/li>\n<li>The Board shall promote fair labor practices, respect for human rights, and ethical supply chain management.<\/li>\n<li>Directors shall oversee transparent ESG disclosures and align with global sustainability reporting frameworks.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Compliance, Enforcement and Acknowledgment&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li>The Board shall monitor compliance with this Code on an annual basis.<\/li>\n<li>Any breach of the Code shall be reported to the Chairperson Audit Committee, who will initiate action in accordance with applicable laws and Company policies.<\/li>\n<li>Directors shall annually sign a declaration affirming compliance with this Code.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#ADCACB&#8221; padding_top=&#8221;20&#8243; padding_bottom=&#8221;20&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #000000;\"><strong><span style=\"font-size: 14pt;\">Section 3<\/span><\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #000000; font-size: 16pt;\"><strong>Employees\u2019 Commitments<\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; padding_top=&#8221;50&#8243;][vc_column][vc_accordion active_tab=&#8221;false&#8221; collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221;][vc_accordion_tab title=&#8221;Employees Specific Responsibilities&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Every employee is responsible for upholding corporate ethics and they must: &#8211;<\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>Know and follow this Code in letter and spirit.<\/li>\n<li>Comply with professional obligations.<\/li>\n<li>Take responsibility for their own conduct.<\/li>\n<li>Report violations of this Code through appropriate channel(s).<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Corporate Records&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Employees must maintain accurate, honest and complete work records. Company documents and records are part of the Company&#8217;s assets and employees are charged with maintaining their accuracy and safety. Employees are required to use excellent record-management skills by recording information accurately and honestly and retaining records as long as necessary to meet business objectives and government regulations. Financial records must accurately reflect all financial transactions of the Company. No false, artificial or misleading entries shall be made in the books and records of the Company for any reason.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Conflict of Interest&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Employees must avoid situations where personal interests interfere or appear to interfere with Company duties. Outside employment, financial interests in competitors or misuse of position for personal benefit are prohibited.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Safety, Health and Environment&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">We all are responsible for maintaining a safe workplace by following safety and health rules and practices. We are responsible for immediately reporting accidents, injuries and unsafe equipment, practices or conditions to a supervisor or other designated person. We are committed to keep our workplace free from hazards. We are equally committed to environmental responsibility, reducing our ecological footprint and complying with all environmental protection laws and regulations, where applicable.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Dedication to Quality&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Our quality policy is an integral part of our business philosophy and we are committed to providing total customer satisfaction. We are committed to the public for the supply of best quality cement that fully conforms to the specifications and meets the customers&#8217; needs and expectations.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Corporate Image and Social Media&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Company&#8217;s reputation and identity are among the Company&#8217;s most valuable assets. As part of keeping and furthering the corporate image, we believe in conducting business legally, morally and ethically and in sharing the success that business brings. All employees, particularly those in management, are expected to conduct themselves in a manner that reflects positively on the Company&#8217;s image and identity, both internally and externally. No one should act in a way or make any statement that adversely affects the reputation or image of the Company within employees, customers or the community at large. Employees must exercise caution when using social media and ensure their personal statements do not harm FCCL\u2019s reputation. Sharing unverified information, hearsay or opinions that may mislead, spread misinformation or negatively affect the Company\u2019s reputation and stakeholders is strictly prohibited.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;ESG Practices&#8221;][vc_column_text css=&#8221;&#8221;]Employees should support the Company\u2019s ESG initiatives and sustainable practices.[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Stakeholders and Business Partners&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Employees must deal fairly with all stakeholders. FCCL expects contractors, suppliers and business partners to uphold equivalent ethical standards. Employees should act in the best interest of FCCL and maintain fair and transparent interactions with all stakeholders<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Compliance, Reporting and Enforcement&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Violation of this Code may result in disciplinary action, including termination and legal action. Employees are encouraged to report concerns through designated reporting channels, including whistleblowing mechanisms, with assurance of confidentiality and protection against retaliation<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#87C159&#8243; padding_top=&#8221;20&#8243; padding_bottom=&#8221;20&#8243;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #000000;\"><strong><span style=\"font-size: 14pt;\">Section 4<\/span><\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #000000; font-size: 16pt;\"><strong>General Clauses<\/strong><\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; padding_top=&#8221;50&#8243;][vc_column][vc_accordion active_tab=&#8221;false&#8221; collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221;][vc_accordion_tab title=&#8221;Circulation&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">This Code of Conduct shall be disseminated in both English and Urdu and displayed at conspicuous locations within Company premises to ensure awareness among all in line with Code of Corporate Governance rule 10 (4) (xvi) (d).<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Accountability&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Employees, Directors and all associates are accountable for adherence to the Code. Breaches may result in disciplinary or legal action.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Approving Authority&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">The Board of Directors will approve the Code after recommendation from Audit Committee.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Review\/ Revision&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">The Code shall be reviewed once in three years by the Board or earlier if deemed necessary to ensure ongoing alignment with applicable laws, governance standards and best practices.<\/p>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;Annexures&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li><a href=\"https:\/\/fccl.com.pk\/eng\/wp-content\/uploads\/2025\/05\/Annexure-A.pdf\" target=\"_blank\" rel=\"noopener\"><strong><u>Annexure A<\/u><\/strong>.<\/a> Directors\u2019 Acknowledgement Form.<\/li>\n<li><a href=\"https:\/\/fccl.com.pk\/eng\/wp-content\/uploads\/2025\/05\/Annexure-B.pdf\" target=\"_blank\" rel=\"noopener\"><strong><u>Annexure B<\/u><\/strong><\/a>. Employees Acknowledgement Form.<\/li>\n<li><a href=\"https:\/\/fccl.com.pk\/eng\/wp-content\/uploads\/2025\/05\/Annexure-C.pdf\" target=\"_blank\" rel=\"noopener\"><strong><u>Annexure C<\/u><\/strong><\/a>. Acknowledgment by Contractors\/ Third Parties.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;30&#8243;][vc_column][vc_column_text css=&#8221;&#8221;] Code of Conduct [\/vc_column_text][vc_separator type=&#8221;small&#8221; position=&#8221;center&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][vc_column_text css=&#8221;&#8221;] \u201cThe essence of a visionary company is to preserve the core and stimulate progress\u201d (Jim Collins &amp; Jerry Porras, Built to Last) [\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; background_color=&#8221;#FFFFFF&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;0&#8243;][vc_column][vc_column_text css=&#8221;&#8221;] Our Guiding Principles (For All Related Individuals \u2013 Directors, Employees, Associates) [\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;15&#8243; down=&#8221;10&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-19936","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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