Annual Reports

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Form No. MGT-7 Extract of Annual Report 2023-24

egmnotice Extract of Annual Report 2023-24 (Form No. MGT-7)

Post Newspaper Advertisement for the 34th-AGM-2023-24

egmnotice Newspaper Advertisement for the 34th-AGM-2023-24

Pre Newspaper Advertisement for the 34th-AGM-2023-24

egmnotice Newspaper Advertisement for the 34th-AGM-2023-24

34th AGM Notice

egmnotice Notice of the 34th Annual General Meeting Rolta India Limited

Annual Reports

anularpANNUAL REPORT 2023-2024

Form No. MGT-7 Extract of Annual Report 2022-23

egmnotice Extract of Annual Report 2022-23 (Form No. MGT-7)

Annual Reports

anularpANNUAL REPORT 2022-2023
anularpANNUAL REPORT 2021-2022

32nd AGM Notice

egmnotice Annual General Meeting Notice

Form No. MGT-9 Extract of Annual Report 2021-22

egmnotice Extract of Annual Report 2021-22 (Form No. MGT-9)

Independent Directors

» Independent Director Profilespdf
» Appointment Letter - Ms. H.A.Daruwalla - Independent Director pdf
» Appointment Letter - Mr. Ramnath Pradeep - Independent Director pdf
» Appointment Letter - Lt. Gen. P.P.S. Bhandari (Retd) - Independent Director pdf
» Appointment Letter - Mr. Ramdas Bhagwandas Gupta - Independent Director pdf
» Annexure I to V forms part of the Appointment Letter of Independent Directorspdf

Annual Report Archives