Edition:
India

Reliance Capital Ltd (RLCP.NS)

RLCP.NS on National Stock Exchange of India

219.25INR
3:57pm IST
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Rs225.00
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Rs213.00
Volume
10,616,479
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6,478,831
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Rs626.35
52-wk Low
Rs195.25

Summary

Name Age Since Current Position

Anil Ambani

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

Amitabh Jhunjhunwala

62 2006 Non-Executive Non-Independent Vice Chairman of the Board

Amit Bapna

41 Chief Financial Officer

Devang Mody

Executive Director, Chief Executive Officer - Reliance Money

Atul Tandon

2017 Compliance Officer, Company Secretary

Jai Anmol Ambani

26 2017 Executive Director

Vijayendra Kaul

75 2013 Lead Non-Executive Independent Director

Rajendra Chitale

57 2013 Non-Executive Independent Director

Bidhubhusan Samal

75 2009 Non-Executive Independent Director

Chhaya Virani

66 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 Communications Limited, Reliance Infrastructure Limited and Reliance Power 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. He is currently a member of: Wharton Board of Overseers, The Wharton School, USA Executive Board, Indian School of Business (ISB), Hyderabad

Amitabh Jhunjhunwala

Shri. Amitabh M. Jhunjhunwala is Non-Executive Non-Independent Vice Chairman of the Board of Reliance Capital Limited. He is one of the Group Managing Directors of Reliance Group, providing financial and strategic inputs to leadership teams of various operating companies in the Group. Mr. Jhunjhunwala is a Chartered Accountant by profession.

Amit Bapna

Shri. Amit Bapna is Chief Financial Officer of the Company. He has been with Reliance Capital since 2004 and with the Group since 1999. As CFO, he provides financial direction, oversight and control for Reliance Capital and Group companies and strategic leadership for Treasury. He has over seventeen years of experience in varied business environments - manufacturing and financial services. He earlier worked in the capacity of CFO of Reliance Capital Asset Management Ltd and Reliance Consumer Finance where he played a key role and had been a significant contributor to the exponential growth of our Asset management business and has brought in operational & process disciplines, which has been invaluable to the Consumer Finance business. Prior to that he worked in the Corporate Treasury of Reliance Industries Ltd. Amit is a Chartered Accountant by qualification.

Devang Mody

Mr. Devang Mody is no longer Executive Director, Chief Executive Officer - Reliance Money of the Company., effective December 31, 2018. Devang joined Reliance Money in April 2017 from Bajaj Finance Ltd., where he was the President and was responsible for the Consumer Business vertical that included consumer durables, lifestyle finance, personal loans, EMI cards, credit cards and salaried home loans. Prior to Bajaj Finance, Devang worked with AIG where he was Vice President - Business Development & CRM for the Consumer Finance Business in India. Before AIG, he spent over 8 years in GE Money, handling various assignments across six sigma, sales finance, cross-sell and personal loans. He started his career with Mahajan & Aibara and Ernst & Young as a consultant in the management assurance practice. He has an excellent track record of creating and rapidly growing highly profitable lending businesses in different segments. Devang is a Chartered Accountant from ICAI with a Bachelor's Degree in Commerce from Sydenham College Mumbai. He is also a Six Sigma Certified Black Belt and has done an Advanced Management Program from Wharton.

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

Shri. Jai Anmol Anil Ambani is Executive Director of the Company. He studied in Cathedral and John Connon School, Mumbai, till Xth (2007) and thereafter completed his schooling from Seven Oaks School, United Kingdom, in 2009. He did his summer internship with Reliance Mutual Fund (RMF) for two months, in 2009 before joining college, wherein he worked with the RMF Equity Research team and learnt the practical aspects of financial statements, company & sector analysis and portfolio creation. Anmol completed his undergraduate studies – BSC in Management - from Warwick Business School, UK.

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 who was awarded Padma Bhushan in 2014. He has been Vice Chairman of the United Nations Independent Audit Advisory Committee, New York, from 2008 to 2011. Prior to his appointment as C&AG, Shri Kaul held senior positions in Government and in the United Nations. In Government he was, inter alia, Secretary to the Government of India in the Ministries of Petroleum and Natural Gas, Chemicals and Fertilizers and Coal. Earlier he served as Principal Secretary, Finance and Secretary, Commerce and Industry in Madhya Pradesh. He has served as a director in many private and public sector companies and he has been on the Governing Boards of International Bodies. From 1991 to 1998 he was seconded to the United Nations - ESCAP, Bangkok as Advisor, Trade Policy and Negotiations for Asia-Pacific Region. Shri Kaul holds a Masters degree from the University of Delhi and later he was on a Colombo Plan fellowship at the University of Manchester, U.K. He is currently a member of the Eminent Persons Advisory Group (EPAG), constituted by the Competition Commission of India, to give broad inputs and advice on larger issues impacting markets and competition. He is also a member of the Oversight Committee constituted to advise and oversee the process of monetization of immovable property of Air India.

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 (one of India's leading boutique structuring, legal and tax advisory firm) and M. P. Chitale & Co. (one of the India’s leading accounting and consulting firms). He is a member of the Insurance Advisory Committee and the Committee on Investment, Expenditure & ULIP Issues of the Insurance Regulatory and Development Authority of India (IRDA), and has served as a member of the Working Group on Insurance, Pensions, Small Savings, etc., Financial Sector Legislative Reforms Commission, Government of India, 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.

Bidhubhusan Samal

Dr. Bidhubhusan Samal is Non-Executive Independent Director of the company. He has 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.

Chhaya Virani

Smt. Chhaya Virani is Non-Executive Independent Director of the Company. She graduated from Mumbai University with a bachelors’ degree in Arts. She also acquired a bachelors’ degree in legislative laws from the Government Law College in 1976. She is a partner in M/s. ALMT Legal Advocates and Solicitors.

Basic Compensation

Name Fiscal Year Total

Anil Ambani

280,000

Amitabh Jhunjhunwala

1,000,000

Amit Bapna

34,507,000

Devang Mody

--

Atul Tandon

8,285,000

Jai Anmol Ambani

12,000,000

Vijayendra Kaul

2,220,000

Rajendra Chitale

2,260,000

Bidhubhusan Samal

2,500,000

Chhaya Virani

2,300,000
As Of  31 Mar 2018