Edition:
India

Reliance Communications Ltd (RLCM.NS)

RLCM.NS on National Stock Exchange of India

15.15INR
18 Jun 2018
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Summary

Name Age Since Current Position

Anil Ambani

58 2006 Non-Independent Non-Executive Chairman of the Board

Gurdeep Singh

2016 Co-Chief Executive Officer

Manikantan V.

52 2017 Chief Financial Officer, Non Independent Executive Director

Prakash Shenoy

2017 Chief Compliance Officer, Company Secretary

Punit Garg

53 2017 Non-Independent Executive Director

William Barney

51 2017 Non Independent Non-Executive Director

Manjari Kacker

64 2014 Non-Executive and Non-Independent Director

Suresh Rangachar

53 2017 Non Independent Non-Executive Director

Ryna Karani

49 2017 Additional Independent Director

Chhaya Virani

62 2017 Additional Independent Director

R. Bhardwaj

72 2013 Non-Executive Independent Director

Arun Purwar

71 2012 Non-Executive Independent Director

J. Ramachandran

60 2006 Non-Executive Independent Director

Deepak Shourie

68 2006 Non-Executive Independent Director

Biographies

Name Description

Anil Ambani

Shri. Anil Dhirubhai Ambani serves as Non-Independent Non-Executive Chairman of the Board of Reliance Communications Ltd. He is the Chairman of Reliance Capital Limited, Reliance Infrastructure Limited and Reliance Power Limited. He is also on the Board of Directors of Reliance Defence Limited. He is the President of the Dhirubhai Ambani Institute of Information and Communication Technology, Gandhinagar, Gujarat. He is a member of Stakeholders Relationship Committee, Nomination and Remuneration Committee, Employee Stock Option Scheme Compensation Committee (“ESOS Compensation Committee”) and Corporate Social Responsibility (“CSR”) Committee of our Company. 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: • Member of Wharton Board of Overseers, the Wharton School, U.S.A. • Member of the Presidents Global Counsel, New York University, U.S.A. • Member of Advisory Board of Warwick Business School, UK. • One of the Founders of Indian School of Business (ISB), Hyderabad. ISB has established formal partnership with International Business Schools- Wharton and Kellogg. 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 and Member of the India-Canada CEO Forum.

Gurdeep Singh

Manikantan V.

Shri. Manikantan V. serves as Chief Financial Officer, Non Independent Executive Director of the Company. Mr. Manikantan V. is with the Company since last 22 years and has held several senior positions. He has rich experience of over 29 years.

Prakash Shenoy

Punit Garg

Shri. Punit Garg, B.E, serves as Non-Independent Executive Director of the Company. He is currently President, Telecom Business and is part of the Company’s leadership team since last 17 years. He has held several positions in the Company including CEO of Indian and Global Enterprise business, Corporate Strategy and Regulatory Affairs. Mr. Garg has rich experience of over 32 years in telecom and IT sectors.

William Barney

Shri. William Barney serves as Non Independent Non-Executive Director of Reliance Communications Limited. Presently, he is working as Co CEO of the Company and also Chairman & CEO of Global Cloud Xchange (GCX), a subsidiary of the Company, has been elevated as a Non Executive Non Independent Director on the Board of the Company. Earlier Mr. Barney was CEO of Pacnet, President & CEO, MCI Worldcom, Vice President - Global One and sales leadership positions at AT&T. Mr. Barney is MBA from Columbia University and BA from Wesleyan University. Mr. Barney has rich experience of over 29 years in telecom sector.

Manjari Kacker

Mrs. Manjari Kacker serves as Non-Executive and Non-Independent Director of the company. She holds a master’s degree in Chemistry and a diploma in Business Administration. She has more than 38 years of experience in taxation, finance, administration and vigilance. She was in the Indian Revenue Service batch of 1974. She held various assignments during her tenure in the tax department and was also a member of the Central Board of Direct Taxes. She has also served as the Functional Director (Vigilance and Security) in Air India and has also represented India in international conferences. Presently, she is a Director of the Life Insurance Corporation of India, Indiabulls Housing Finance Limited, Shubhalakshmi Polyesters Limited and Hindustan Gum & Chemicals Limited.

Suresh Rangachar

Shri. Suresh Rangachar serves as Non Independent Non-Executive Director of Reliance Communications Limited. He is currently the Executive Director of Reliance Infratel Limited (RITL), a subsidiary of the Company, has been elevated as the Non Executive Non Independent Director on the Board of the Company. Mr Rangachar is with the Company since last 17 years. Mr. Rangachar holds a Master's degree in Computer Science.

Ryna Karani

Ms. Ryna Karani serves as Additional Independent Director of the Company. She holds BA, LLB and lawyer by profession. She is also director of Reliance Infrastructure Limited, Reliance Naval Engineering Limited, BSES Yamuna Power Limited, BSES Rajdhani Private Limited, Prime Urban Development India Limited and INEOS Styrolution India Limited.

Chhaya Virani

Smt. Chhaya Virani serves as Additional Independent Director of Reliance Communications Limited. Mrs. Virani holds bachelors’ degree in Arts and Legislative Laws and is lawyer by profession. She is also a director of Reliance Infratel Limited, a subsidiary of the Company, Reliance Capital Limited, Reliance Capital Pension Fund Limited and Reliance General Insurance Company Limited.

R. Bhardwaj

Shri.R. N. Bhardwaj serves as Non-Executive Independent Director of Reliance Communications Ltd., effective August 29, 2013. He holds a master’s degree in Economics from the Delhi School of Economics and a diploma in Industrial Relations and Personnel Management from the Punjabi University, Patiala. He has over 39 years of experience in various sectors such as economics, finance, investment and portfolio management. He was the Managing Director and Chairman of Life Insurance Corporation of India. Shri R. N. Bhardwaj has also served as a member of the Securities Appellate Tribunal. Shri Bhardwaj is also a Director of Reliance Infratel Limited, Jaiprakash Associates Limited, Jaiprakash Power Ventures Limited, Microsec Financial Services Limited, Dhunseri Petrochem Limited, Milestone Capital Advisors Limited, Amtek Auto Limited, and SBI Life Insurance Company Limited. He is a chairman of the Audit Committee of Jaiprakash Associates Limited. He is a member of the Audit Committee of Microsec Financial Services Limited, Reliance Infratel Limited, Jaiprakash Power Ventures Limited, Milestone Capital Advisors Limited and SBI Life Insurance Company Limited. He is a Chairman of Stakeholders Relationship Committee of Microsec Financial Services Limited.

Arun Purwar

Shri. Arun Kumar Purwar serves as Non-Executive Independent Director of Reliance Communications Ltd. He was the former Chairman of the State Bank of India (“SBI”) and also the former Managing Director of the State Bank of Patiala. He holds a master’s degree in Commerce and a diploma in Business Administration. He is also a Director of Jindal Steel and Power Limited, Jindal Power Limited, Apollo Tyres Limited, IIFL Holdings Limited, ONGC Tripura Power Company Limited, IL&FS Renewable Energy Limited, Saurya Urja Company of Rajasthan Limited, Balaji Telefilms Limited and Alkem Laboratories Limited. Shri Purwar has served on the Board of Governors of the Indian Institute of Management, Lucknow, XLRI Jamshedpur and as a member of the Advisory Board for the Institute of Indian Economic Studies, Waseda University, Tokyo, Japan. He is also a member of the Audit Committee of Jindal Steel and Power Limited and Jindal Power Limited and Chairman of the Audit Committees of ONGC Tripura Company Limited.

J. Ramachandran

Prof. J. Ramachandran serves as Non-Executive Independent Director of Reliance Communications Ltd. He is a Professor of Corporate Strategy and Policy at the Indian Institute of Management, Bengaluru. He is a Chartered Accountant and Cost Accountant and is a fellow of the Indian Institute of Management, Ahmedabad. He is also a Director of Reliance Infratel Limited, Sasken Communication Technologies Limited, Redington (India) Limited and All Cargo Logistics Limited. . He is a Chairman of the Audit Committee and Stakehoders Relationship Committee of Redington (India) Limited, member of Audit Committee of Reliance Infratel Limited and Chairman of Stakeholders Relationship Committee and Member of Audit Committee of Sasken Communication Technologies Limited.

Deepak Shourie

Shri. Deepak Shourie serves as Non-Executive Independent Director of Reliance Communications Ltd. He holds a bachelor’s degree in Economics and has more than four decades of experience in general management with an emphasis on media, consumer goods and corporate affairs. He was a Executive Vice President and Managing Director of Discovery Communications of India and director in South Asia for BBC Worldwide Media Private Limited (formerly, BBCW Channels Private Limited).

Basic Compensation