Edition:
India

Reliance Capital Ltd (RLCP.NS)

RLCP.NS on National Stock Exchange of India

14.10INR
22 Oct 2019
Change (% chg)

Rs0.65 (+4.83%)
Prev Close
Rs13.45
Open
Rs14.10
Day's High
Rs14.10
Day's Low
Rs13.65
Volume
6,117,994
Avg. Vol
23,685,176
52-wk High
Rs264.00
52-wk Low
Rs12.35

Summary

Name Age Since Current Position

Anil Ambani

59 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

Atul Tandon

2017 Compliance Officer, Company Secretary

Jai Anmol Ambani

26 2017 Executive Director

Ryna Karani

50 2019 Non-Executive Director

Thomas Mathew

2019 Independent Director

Rahul Sarin

2019 Independent Director

Chhaya Virani

63 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.

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.

Ryna Karani

Ms. Ryna Karani is Non-Executive Director of the Company. She is a partner of ALMT Legal, Advocates and Solicitors since November 2006 and part of the firm's corporate and commercial team. She has been practicing as a lawyer since 1994 and enrolled as an Advocate with the Bar Council of Maharashtra and Goa. 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 number of foreign clients in establishing a presence in India through incorporation of companies and/or establishment of liaison offices. She is a member of the Society of Women Lawyers. She is also on the board of Reliance Infrastructure Limited, Reliance Communications Limited. BSES Yamuna Power Limited, BSES Rajdhani Power Limited, lneos Styrolution India Limited and Prime Urban Development India Limited.

Thomas Mathew

Rahul Sarin

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

Atul Tandon

8,285,000

Jai Anmol Ambani

12,000,000

Ryna Karani

--

Thomas Mathew

--

Rahul Sarin

--

Chhaya Virani

2,300,000
As Of  31 Mar 2018