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Reliance Infrastructure Ltd (RLIN.NS)

RLIN.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anil Ambani

59 2007 Non-Executive Non-Independent Chairman of the Board

Punit Garg

55 2019 Chief Executive Officer, Executive Director

Satish Seth

62 2007 Non-Executive Non-Independent Vice Chairman of the Board

Sridhar Narasimhan

2016 Chief Financial Officer

Anil Shah

55 2019 Compliance Officer, Company Secretary

Surinder Kohli

73 2015 Lead Independent Non-Executive Director

B. Patnaik

56 2019 Non-Executive Director

Ryna Karani

50 2014 Independent Director

K. Ravikumar

2012 Independent Director

Biographies

Name Description

Anil Ambani

Shri. Anil Dhirubhai Ambani serves as Non-Executive Non-Independent Chairman of the Board of Reliance Infrastructure Ltd. He is the Chairman of our Company, Reliance Communications Limited, Reliance Capital Limited, and Reliance Power Limited. He is also on the board of Reliance Defence Limited and Reliance Defence Technologies Private Limited. He is the President of the Dhirubhai Ambani Institute of Information and Communication Technology, Gandhinagar, Gujarat. With a master’s degree from the Wharton School of the University of Pennsylvania, Shri Ambani is credited with having spearheaded the Reliance Group’s first forays into the overseas capital markets with international public offerings of global depository receipts, convertibles and bonds. Shri Ambani has been associated with a number of prestigious academic institutions in India and abroad. The Prime Minister of India nominated Shri Ambani as the Co-Chair from the Indian side of the India-China CEO Forum, Member of the US-India CEO Forum, Member of the Indo – French CEO Forum , Member of the India – Canada CEO Forum.

Punit Garg

Mr. Punit Garg, B.E., is Chief Executive Officer, Executive Director of the Company. Mr. Punit Garg, was Executive Director of Reliance Communications Limited (ROOM) and part of the RCOM’s leadership team since last 19 years. He has held several positions in the ROOM including CEO of Indian and Global Enterprise business, Corporate Strategy and Regulatory Affairs. Mr. Garg has rich experience of over 34 years in telecom and IT sectors.

Satish Seth

Shri. Satish Seth is Non-Executive Non-Independent Vice Chairman of the Board of Reliance Infrastructure Ltd. s a Fellow Chartered Accountant and a law graduate. He has vast experience in general management. Shri S Seth is also on the Board of Reliance Telecom Limited, Reliance Power Limited, Reliance Anil Dhirubhai Ambani Group Limited, Reliance Defence and Aerospace Private Limited, Reliance Defence Limited and Reliance Naval and Engineering Limited.

Sridhar Narasimhan

Anil Shah

Shri. Anil C. Shah is Compliance Officer, Company Secretary of the Company. He is the Fellow Member of the Institute of Company Secretaries of lndia, and Master of Commerce. He has over 29 years experience in corporate secretarial, legal, finance and managerial functions.

Surinder Kohli

Shri. Surinder Singh Kohli is a Lead Independent Non-Executive Director of Reliance Infrastructure Ltd. He was the Chairman and Managing Director of India Infrastructure Finance Company Limited (IIFCL), a wholly owned company of the Government of India, engaged in promotion and development of infrastructure till April 2010. Under his leadership, IIFCL commenced its operations and carved a niche for itself in financing infrastructure projects. The support of IIFCL helped in speedier achievement of financial closure of infrastructure projects in sectors like highways, airports, seaports, power, etc. IIFCL was conferred with the “Most Admired Infrastructure Financier 2010” by KPMG Infrastructure Today. Shri Kohli had long experience as a banker, spanning over 40 years having held positions of Chairman and Managing Director of Punjab and Sind Bank, Small Industries Development Bank of India (SIDBI) and Punjab National Bank (PNB). PNB is one of the largest public sector banks in India. During his chairmanship of PNB, he undertook total transformation of the bank. Under his leadership, PNB became a techno-savvy bank by implementing core banking solution and introducing various technology-based products and services. As a result, PNB became the number one bank among the nationalized Banks in terms of assets, asset quality, technology, profit after tax and return on assets. PNB also emerged as one of the India’s Most Trusted Brands and the PNB Group floated three public offerings of capital during his tenure which were highly successful. Shri Kohli held the chairmanship of Indian Banks’ Association, a forum for promoting the interest of banks for two terms and was member of several committees associated with financial sector policies.

B. Patnaik

Shri. B. C. Patnaik is Non-Executive Director of the Company. Patnaik, is Master in Political Science. He is also a fellow of the Insurance Institute of India. He is a Director, North Central Zonal Training Centre of L1C, Agra.

Ryna Karani

Ms. Ryna Karani is Independent Director of the Company. She is a partner of the ALMT Legal Advocates and Solicitors and part of the firm’s corporate and commercial team. She has been practicing as a lawyer since 1994 and is enrolled as Advocate with the Bar Council of Maharashtra & Goa. Prior to joining ALMT Legal in November 2006 Ryna was a partner at another law firm in Mumbai. Her practice includes advising on mergers and acquisitions, joint ventures, private equity and investment funds on a full range of corporate transactions including cross border transactions. She has advised and assisted a number of foreign clients in establishing a presence in India through incorporations of companies and/or establishment of branch/liaison offices. She is a member of the Society of Women Lawyers. Besides her M&A practice, Ms Ryna Karani advises clients on infrastructure projects including submission and preparation of Request For Proposals (RFP), finalizing tenders, drafting and/or negotiating concession agreements and related documents. Ms Ryna Karani also regularly advises clients on loan transactions (both Rupee and External Commercial Borrowings), including drafting and negotiating the loan agreements, security and other related documents. She also provides advice on general corporate matters, commercial contracts and has a substantial real estate practice. She is a member of the Audit Committee of the Company. She also hold directorship in other companies. As on March? 31, 2018, Ms. Ryna Karani held 100 equity shares of the Company.

K. Ravikumar

Shri. K. Ravikumar is ndependent Director of Reliance Infrastructure Ltd. He is the former Chairman and Managing Director (CMD) of Bharat Heavy Electricals Limited (BHEL), the USD 7 billion organization that ranks among the leading companies of the world engaged in the field of power plant equipment. As CMD, he was responsible for maximizing market-share and establishing BHEL as a total solution provider in the power sector. The Company was ranked 9th in terms of market capitalization in India during his tenure at BHEL. He had handled a variety of assignments during his long career spanning over 36 years. His areas of expertise are design and engineering, construction and project management of thermal, hydro, nuclear, gas based power plants and marketing of power projects. Shri Ravikumar had the unique distinction of having booked USD 25 billion order for BHEL. His vision was to transform BHEL into a world class engineering enterprise. Towards this, he has been pursuing a growth strategy based on the twin plans of building both capacity and capability and this has resulted in an increase in BHEL’s manufacturing capacity from 10,000 MW to 20,000 MW per annum. He also introduced new technologies in the field of coal and gas based power plants for the first time in the country, such as super critical thermal sets of 660 MW and above rating, advance class gas turbines large size CFBC boilers and large size nuclear sets. BHEL has the distinction of having installed over 1,00,000 MW of power plant equipment worldwide. He possesses M.Tech Degree from the Indian Institute of Technology. Chennai besides Post-Graduate Diploma in Business Administration. He was conferred Alumini Awards from the Indian Institute of Technology, Chennai and the National Institute of Information Technology, Trichy and is at present the Chairman of BOG National Institute of Information Technology, Mizoram. He has published a number of research papers in the fields of power and electronics.

Basic Compensation

Name Fiscal Year Total

Anil Ambani

55,200,000

Punit Garg

--

Satish Seth

1,360,000

Sridhar Narasimhan

20,300,000

Anil Shah

--

Surinder Kohli

760,000

B. Patnaik

--

Ryna Karani

1,520,000

K. Ravikumar

1,640,000
As Of  31 Mar 2018