Suo Motu Disclosures

Miscellaneous

 
RIGHT TO INFORMATION, 2005
Information under Right to Information Act
( Suo motu disclosure pursuant to Section 4(1)(b) of the RTI Act 2005)
CHAPTER DESCRIPTION
CHAPTER-I

PARTICULARS OF THE ORGANIZATION:

  1. Vision, Mission and Objectives
  2. About us
  3. Profile 
  4. Sectors of Operation :-
    1. Railways
    2. Highways
    3. Bridges
    4. Tunnels
    5. Buildings & Property development
    6. Airports & Integrated Check Posts
    7. Urban Infra & Sustainability
    8. Ports & Harbours
    9. Procurement
    10. Renewable Energy
    11. Information Technology
    12. Ropeways
  5.  ​​​​​Board of Directors
  6. ​​​​​Our Clients 
  7. ​​​​​ Subsidiaries 
CHAPTER-II Powers and duties of officers & worken
 
CHAPTER-III Procedures followed in the decision making Process, Including channels of Supervision and accountability
CHAPTER-IV The norms set for discharge of functions
CHAPTER-V The rules, regulations, instructions, manuals, and recordsheld by the company or under its control or used by employees for discharge of functions.
CHAPTER-VI Statement of categories of documents that are held by the company or under its control.
CHAPTER-VII PARTICULARS OR ARRANGEMENT FOR CONSULTANT WITH THE MEMBERS OF THE PUBLIC IN RELATION TO THE FORMULATION OF POLICY OR IMPLEMENTATION THEREOF.
  1. Dividend Distribution Policy
  2. Code of conduct for Directors & Sr. Management 
  3. Policy on Materiality 
  4. Related Party Transaction Policy 
  5. Familiarisation Programme for Independent Director-2019-20 
  6. Familiarisation Programme for Independent Director 
  7. Whistle Blower Policy-2011
  8. The code of internal procedures & conduct for prohibition of insider trading in dealing with the securities (w.e.f. 01.04.2019)
  9. Terms and conditions of appointment of Independent Directors of BODs 
  10. Policy on preservation of documents 
  11. Board charter of RITES 
  12. The Policy on Material Subsidiary 
CHAPTER-VIII

Statement on the Board Sub-Committees of the Board
CHAPTER-IX

directory of RITES offices
CHAPTER-X

Statement of monthly remuneration of officers and worken including the system of compensation.
CHAPTER-XI
  1. Financial Statements
  2. News And Events
  1. Presentation And Transcript)
  1. Investor Resource
  2. Corporate Governance
  3. Financial Statement Subsidiaries 
  4. Railway Energy Management Co. Ltd (REMCL) 
  5. RITES Afrika 
CHAPTER-XII  

Manner of execution of subsidy programmes, including the amounts allocated and the details of beneficia ries of such programmes.

CSR @RITES
CHAPTER-XIII Particulars of recipients of concessions, permits or authorisations granted by it.
CHAPTER-XIV Details of information available or held in electronic form
CHAPTER-XV Particulars of facilities available to citizens for obtaining information
CHAPTER-XVI
  1. Right to information
  2. Names, Designation & other particulars of central public information officers 
  3. Compendium of Ministry of Personnel , Public Grievances  and Pension Department of Personnel & Training OMs & notifications on RIGHT TO INFORMATION ACT, 2005
  4. CVC circular on seeking similar repeated information  
CHAPTER-XVII


Such other information as may be prescribed and thereafter updated every year
 

RTI Audit Report for 2019-20: RTI Act implementation in RITES Limited (Compliance of Section 4 & OM: 15-04-2013)