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.

» NRC-Policy-Rolta

» Terms-Conditions-of-Independent-Directors

» Report on Corporate Governance

» Whistleblower Policy

» Rolta Familiarization Program for Independent Directors

» Rolta Related Party Transaction Policy

» Rolta Code of Conduct for Directors and Senior Management

» Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information

» Rolta Policy for Preservation of Documents

» Rolta Policy on Determination of Materiality for Disclosure of Events or Information

» Dividend Distribution Policy

» Policy on Determination of Material Subsidiaries

» Policy for Prevention of Sexual Harassment (POSH) at Workplace

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.