Corporate Governance

Rolta’s philosophy on corporate governance aims to protect the interest of its stakeholders. The company is committed to good corporate governance and continuously reviews various investor relationship measures with a view to enhance stakeholders’ value. The company provides detailed information on various issues concerning the company’s business and financial performance. Rolta respects the rights of its stakeholders to information on the performance of the company.

» Code of Conduct pdf
» Report on Corporate Governance pdf
» Whistleblower Policypdf
» Rolta Familiarization Program for Independent Directorspdf
» Rolta Related Party Transaction Policypdf
» Rolta Code of Conduct for Directors and Senior Managementpdf
» Insider Trading Policy pdf
» Rolta Policy for Preservation of Documents pdf
» Rolta Policy on Determination of Materiality for Disclosure of Events or Information pdf
» Dividend Distribution Policypdf
» Policy on Determination of Material Subsidiariespdf

Criteria of making payments to non-executive directors

The Non-Executive Directors are being paid sitting fee for attending each meeting of the Board and Committee meetings respectively. All sitting fees paid to the Non-Executive Directors are fixed by the Board of Directors.

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