Edition:
United Kingdom

Reliance Naval and Engineering Ltd (RELV.NS)

RELV.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anil Ambani

2016 Chairman of the Board

Debashis Bir

57 2018 Chief Executive Officer, Whole Time Director

Nikhil Jain

2017 Chief Financial Officer

Paresh Rathod

50 2018 Compliance Officer, Company Secretary

Raj Kumar

56 2018 Nominee Director of Life Insurance Corporation of India

Rajeev Kumar

2017 Nominee Director of IDBI Bank Ltd

Nils Sandehed

2013 Director - Additional Director

S. Seth

2016 Additional Director

Rajesh Dhingra

2018 Additional Non-Executive Non - Independent Director

Syed Ata Hasnain

2016 Independent Director

Ryna Karani

2016 Independent Director

Fali Major

2016 Independent Director

Rana Rai

67 2017 Additional Independent Director

K. Ravikumar

68 2017 Additional Independent Director

Rahul Sarin

2016 Independent Director

David Rasquinha

2011 Non-Executive Independent Director - Nominee of Export-Import Bank of India

Biographies

Name Description

Anil Ambani

Debashis Bir

Shri. Debashis Bir has been appointed as Chief Executive Officer, Whole Time Director of the Company effective April 1st, 2018. He has over 40 years of experience.

Nikhil Jain

Paresh Rathod

Shri. Paresh Rathod has been appointed as Compliance Officer, Company Secretary of the Company effective April 1st, 2018. He has 20 years of experience.

Raj Kumar

Shri. Raj Kumar serves as Nominee Director of Life Insurance Corporation of India of the Company. He is Chief Executive Officer of LIC Mutual Fund Asset management Ltd.

Rajeev Kumar

Shri. Rajeev Kumar serves as Nominee Director of IDBI Bank Ltd of Reliance Defence and Engineering Ltd.

Nils Sandehed

S. Seth

Rajesh Dhingra

Syed Ata Hasnain

Ryna Karani

Fali Major

ACM (Retd.) Fali Homi Major is Independent Director of the Company.

Rana Rai

K. Ravikumar

Rahul Sarin

David Rasquinha

Mr. David Rasquinha has been appointed as Non-Executive Independent Director - Nominee of Export-Import Bank of India of Pipavav Defence and Offshore Engineering Co. Ltd. Mr. David Rasquinha is the Chief General Manager and heads the Overseas Lines of Credit and Structured Trade Finance Groups of the EXIM Bank. Mr. Rasquinha joined EXIM Bank in 1985 and since then had worked in the areas of Export Credit, Treasury, Multilateral Agency Funded Projects, Planning & Research, Risk Management, Trade Finance, Project Finance and Project Exports. He was a member of an EXIM Bank team that conducted a feasibility study for setting up an export credit agency for the Gulf Cooperation Council countries. Mr. Rasquinha secured a first class graduate degree in Economics from Bombay University and post graduation in Business Management. Mr. Rasquinha is a Member of the National Jury for the CII – EXIM Award for Business Excellence, a Total Quality Management Award based on the TQM model of the European Foundation for Quality Management.