Policies
Board-approved policies of Roadways India Limited.
Investors
Company policies
Policies adopted by the board covering related party transactions, whistle blowing, insider trading, material events and document preservation.
14 policies
- Policy on Related Party Transaction (RPT)Download Policy on Related Party Transaction (RPT) (PDF, opens in a new tab)
- Whistle Blower PolicyDownload Whistle Blower Policy (PDF, opens in a new tab)
- Policy on Criteria for Determining Materiality of EventsDownload Policy on Criteria for Determining Materiality of Events (PDF, opens in a new tab)
- Preservation of Documents and Archival PolicyDownload Preservation of Documents and Archival Policy (PDF, opens in a new tab)
- Familiarization programee for independent directorsDownload Familiarization programee for independent directors (PDF, opens in a new tab)
- Terms and Condition of the Independent DirectorDownload Terms and Condition of the Independent Director (PDF, opens in a new tab)
- Code of Fair DisclosureDownload Code of Fair Disclosure (PDF, opens in a new tab)
- Code of Conduct for Prevention of Insider TradingDownload Code of Conduct for Prevention of Insider Trading (PDF, opens in a new tab)
- Code of Conduct for Board and Senior ManagementDownload Code of Conduct for Board and Senior Management (PDF, opens in a new tab)
- Criteria for making payment to Non- Executive DirectorsDownload Criteria for making payment to Non- Executive Directors (PDF, opens in a new tab)
- IT PoliciesDownload IT Policies (PDF, opens in a new tab)
- HR PoliciesDownload HR Policies (PDF, opens in a new tab)
- Standing OrdersDownload Standing Orders (PDF, opens in a new tab)
- Memorandum & Articles of Association (MOA & AOA)Download Memorandum & Articles of Association (MOA & AOA) (PDF, opens in a new tab)