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United Kingdom

Reliance Capital Ltd (RLCP.NS)

RLCP.NS on National Stock Exchange of India

411.45INR
15 Dec 2017
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Summary

Name Age Since Current Position

Anil Ambani

58 2005 Non-Executive Non-Independent Chairman of the Board

V. Mohan

2017 President, Manager

Soumen Ghosh

2015 Group Chief Executive Officer, Executive Director

Amitabh Jhunjhunwala

59 2006 Non-Executive Non-Independent Vice Chairman of the Board

Amit Bapna

41 Chief Financial Officer

Atul Tandon

2017 Compliance Officer, Company Secretary

Jai Anmol Ambani

25 2017 Executive Director

Vijayendra Kaul

73 2013 Lead Non-Executive Independent Director

Rajendra Chitale

55 2013 Non-Executive Independent Director

Bidhubhusan Samal

73 2009 Non-Executive Independent Director

Chhaya Virani

62 2014 Non-Executive Independent Director

Biographies

Name Description

Anil Ambani

Shri. Anil Dhirubhai Ambani is Non-Executive Non-Independent Chairman of the Board of the company. He is Chairman of Reliance Infrastructure Limited, Reliance Communications Limited and Reliance Power Limited. He is also on the Board of Reliance Infratel Limited and Reliance Anil Dhirubhai Ambani Group Limited. He is the President of the Dhirubhai Ambani Institute of Information and Communication Technology, Gandhinagar, Gujarat. He is a member of the Shareholders / Investors Grievance Committee and the Nomination / Remuneration Committee of Reliance Communication Limited. An MBA from the Wharton School of the University of Pennsylvania, Shri Ambani is credited with pioneering several path-breaking financial innovations in the Indian capital markets. He is awarded by Light Readings as the Person of the Year – 2008 for achievements in the communication industry. Voted ‘the Businessman of the Year’ in a poll conducted by The Times of India – TNS, December, 2006.

V. Mohan

Soumen Ghosh

Amitabh Jhunjhunwala

Shri. Amitabh M. Jhunjhunwala is Non-Executive Non-Independent Vice Chairman of the Board of Reliance Capital Limited. He is a Fellow Chartered Accountant. Currently, he oversees and leads businesses in financial services and entertainment sectors of the Reliance group. He has experience in the areas of finance, commercial, banking, accounts and general management. Shri Jhunjhunwala is the Group Managing Director of Reliance Anil Dhirubhai Ambani Group. He is a Vice Chairman of Reliance Capital Ltd. and also a director on the Board of Reliance Equity Advisors (India) Ltd., Reliance Anil Dhirubhai Ambani Group Ltd. and Harmony Art Foundation.

Amit Bapna

Atul Tandon

Shri. Atul Kumar Tandon serves as Compliance Officer, Company Secretary of the Company. Shri. Atul Kumar Tandon has been associated with the Reliance Group since 2003 and has over 20 years of experience in the areas of corporate secretarial, legal, finance and managerial functions. He joined Reliance Capital in 2011.

Jai Anmol Ambani

Vijayendra Kaul

Shri. Vijayendra Nath Kaul is Lead Non-Executive Independent Director of the company. He is a former Comptroller and Auditor General of India (2002 to 2008). He completed his Masters degree from the University of Delhi in 1964. He joined the Indian Administrative Service in 1965. After completion of his tenure as C&AG, he was elected by the UN General Assembly to the United Nations Independent Audit Advisory Committee in 2008 and served as Vice Chairman of the Committee upto January 2011. Prior to his appointment as C&AG Shri Kaul held senior positions in the Government and in the United Nations. In Government of India he was inter-alia Secretary in the Ministries of Petroleum and Natural Gas, Chemicals and Fertilisers and Coal. He has also been Principal Secretary, Finance of Madhya Pradesh.He has served as Chairman of public sector companies and as Director of many private and public sector companies including Tata Exports and MMTC . He was with the United Nations- ESCAP, Bangkok as Advisor, Trade Policy and Negotiations for Asia-Pacific Region from 1991 to 1998. He is a Fellow of the EDI, Washington. Shri V. N. Kaul is a member of the Audit Committee of the Company.

Rajendra Chitale

Shri. Rajendra Prabhakar Chitale is Non-Executive Independent Director of the company. He is a law graduate and an eminent Chartered Accountant, is a Managing Partner of Chitale & Associates (India’s only boutique full service structuring and tax advisory firm) and M. P. Chitale & Co. (one of the India’s accounting and consulting firms). He is a member of the Insurance Advisory Committee of the Insurance and Regulatory Authority of India (IRDA), and has served as a member of the Company Law Advisory Committee, Government of India, the Takeover Panel of the Securities & Exchange Board of India, Investor Education & Protection Fund Committee, Government of India, the Advisory Committee on Regulations of the Competition Commission of India, and the Maharashtra Board for Restructuring of State Enterprises, Government of Maharashtra. He has served as a director on the boards of Life Insurance Corporation of India, Unit Trust of India, Small Industries Development Bank of India, National Stock Exchange of India Ltd., Asset Reconstruction Company (India) Ltd., SBI Capital Markets Ltd. He currently serves as a director on the boards of several companies including National Securities Clearing Corporation Ltd., Ambuja Cements Limited, Ishaan Real Estate Plc, Hinduja Ventures Ltd., Hinduja Global Solutions Ltd., Reliance Life Insurance Company Ltd. and Reliance General Insurance Company Ltd. Shri. Rajendra Chitale is the Chairman of the Shareholders / Investors Grievance Committee and ESOS Compensation Committee and a member of Audit Committee and Nomination/Remuneration Committee of the Company. He is a member of Nomination/Remuneration Committee of Hinduja Global Solutions Ltd., Reliance Life Insurance Company Ltd. He is member of Shareholders / Investors Grievance Committee of Ambuja Cements Limited.

Bidhubhusan Samal

Dr. Bidhubhusan Samal is Non-Executive Independent Director of the company. He is a Master in Agriculture (Gold Medalist) and doctorate in Economics from Kalyani University, West Bengal. He is also a Post Graduate Diploma holder in Bank Management from the National Institute of Bank Management, Pune. He has more than 30 years of work experience in the field of Banking, Securities Markets and Industrial Finance. He has served as Chairman and Managing Director of Allahabad Bank, Chairman and Managing Director of Industrial Investment Bank of India and as Member of the Securities Appellate Tribunal. Presently, he is a member of the Task Force set up by the Ministry of Heavy Industries and Public Enterprises, Government of India and Employment Mission set up by the Government of Orissa. He is a Director on the Board of Surana Industries Ltd., IITL Projects Limited, Industrial Investment Trust Ltd., IIT Investrust Ltd., IIT Insurance Broking and Risk Management Pvt. Ltd., May Fair Hotels and Resorts Ltd., ARSS Infrastructure Projects Ltd., Jaiprakash Associates Ltd., Jaypee Infratech Ltd., Jaypee Karcham Hydro Corporation Limited, Vipul Limited and World Resorts Limited. He is the Chairman of Audit Committee of Surana Industries Ltd. and Jaypee Karcham Hydro Corporation Ltd.

Chhaya Virani

Basic Compensation

Name Fiscal Year Total

Anil Ambani

1,040,000

V. Mohan

7,774,000

Soumen Ghosh

73,394,000

Amitabh Jhunjhunwala

880,000

Amit Bapna

4,119,300,096

Atul Tandon

--

Jai Anmol Ambani

--

Vijayendra Kaul

2,180,000

Rajendra Chitale

2,300,000

Bidhubhusan Samal

2,380,000

Chhaya Virani

1,310,000
As Of  31 Mar 2016