Edition:
India

Reliance Power Ltd (RPOL.NS)

RPOL.NS on National Stock Exchange of India

3.75INR
14 Aug 2020
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Summary

Name Age Since Current Position

Anil Ambani

61 2007 Non Independent Non-Executive Chairman of the Board

K. Raja Gopal

62 2018 Chief Executive Officer, Whole-time Director

Sandeep Khosla

2020 Chief Financial Officer

Murli Purohit

2019 Compliance Officer, Vice President, Company Secretary

Sateesh Seth

64 2014 Non-Executive Non-Independent Director

K. Ravikumar

70 2017 Independent Director

Darius Kakalia

71 2017 Non-Executive Independent Director

Rashna Khan

56 2014 Non-Executive Independent Director

Biographies

Name Description

Anil Ambani

Shri. Anil Dhirubhai Ambani is an Non Independent Non-Executive Chairman of the Board of Reliance Power Ltd. He B.Sc. Hons. and MBA from the Wharton School of the University of Pennsylvania, is the Chairman of our Company, Reliance Communications Limited, Reliance Infrastructure Limited, Reliance Capital Limited and Reliance Defence and Engineering Limited.

K. Raja Gopal

Shri. K. Raja Gopal has been appointed as Chief Executive Officer, Whole-time Director of the Company, with effect from July 1, 2018. He holds ME, MBA having over thirtysix years of industry and leadership experience in both public and private domains. A well acknowledged leader in power industry circles of the country known for deep insight, vision, team building capability, fostering strong relationships and a proven track record of execution and operation of large IPPs. He is a member of Stakeholders Relationship Committee, CSR Committee and Risk Management Committee of the Board. He had also chaired the ‘Association of Power Producers’ (APP) and also was a member of National Committee on Power at CII and FICCI at New Delhi.

Sandeep Khosla

Shri. Sandeep Khosla has been appointed as Chief Financial Officer of the Company effective 4/1/2020. He is a qualified Chartered Accountant and Cost Accountant with 18 years of experience in large and listed entities. He has worked in Financial Services, Consumer Durable and Manufacturing Industries. He is an expert in Strategy, Controllership, Treasury, Audit, Tax and Compliances. Prior to- joining Reliance Power, Mr. Sandeep was associated with Reliance Commercial Finance_as a CFO. He has also worked with Bluestar, Bajaj Finance, Citi, Tata Capital, ICICI Bank & Tata Internet Services Limited

Murli Purohit

Shri. Murli Manohar Purohit serves as Compliance Officer, Vice President, Company Secretary of the Company. Shri Purohit is a Fellow member of the Institute of Company Secretaries of India as well as an Associate member of the Institute of Cost Accountants of India. He has experience in corporate compliance and secretarial functions.

Sateesh Seth

Shri. Sateesh Seth serves as Non-Executive Non-Independent Director of the Company. He is a Fellow Chartered Accountant and a law graduate. He has vast experience in general management. Shri Sateesh Seth is also on the Board of Reliance Infrastructure Limited, Reliance Defence Limited, Reliance Defence and Aerospace Private Limited, Reliance Defence Systems Private Limited, Reliance Defence Technologies Private Limited and Reliance Airport Developers Limited.

K. Ravikumar

Shri. K. Ravikumar is an Independent Director of the Company. He was the former Chairman and Managing Director (CMD) of Bharat Heavy Electricals Limited (BHEL), which 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 capitalisation 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 pursued a growth strategy based on the twin plans of building both capacity and capability and this had 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 supercritical 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 Technology, Trichy and was the Ex-Chairman of BOG National Institute of Technology, Mizoram.

Darius Kakalia

Shri. Darius J. Kakalia serves as Non-Executive Independent Director of the Company. He is a Commerce and Law Graduate from the University of Mumbai. He is an Advocate & Solicitor of Bombay High Court & Solicitor, Supreme Court of India. He also qualified as a Solicitor of the Supreme Court of England & Wales and Hong Kong. Commenced practice as a Commercial Lawyer and built an extensive transaction practice and court practice, having background in corporate commercial matters, setting up of Joint Ventures, Mergers and Acquisitions, ADR’s and GDR’s as well as real estate transactions and disputes and litigations and arbitrations related to these sectors and areas of practice. Specialisation in the power sector litigation and projects, acting for large power Companies such as Reliance Infrastructure Ltd. and has advised consortiums for the bids with respect to the 4,000 MW Ultra Mega Power Projects that have been proposed by the Power Corporation of India. He regularly appears before the MERC, the Bombay High Court and in the Supreme Court of India with respect to various litigations in relation to disputes in the power sector. Has extensive experience in power projects and has acted for power companies for setting up of Ultra Mega Power Projects. He is a Director on the board of Companies of repute and member of various Committee of those Companies. Former Lecturer in law at K.C. Law College (University of Mumbai) and was also appointed as an examiner in the subject of drafting, pleading and conveyancing for final year law by the University of Mumbai. He is in charge of updating and editing the legal updates in the Mulla & Mulla and Craigie Blunt & Caroe team that annually contributes to the Internationally acclaimed Martindale Hubbell Law Digest. Also he is on the panel of Arbitrators of the Hon’ble Bombay High Court. He is a Director of Companies of repute including Aditya Birla Finance Limited, Reliance Broadcast Network Limited, Reliance Business Broadcast News Holdings Limited.

Rashna Khan

Smt. Rashna Khan is an Non-Executive Independent Director of the Company. She is a Law Graduate from Government Law College Mumbai (University of Bombay) and qualified as a Solicitor with the Bombay Incorporated Law Society and Law Society London. Smt. Khan has worked with Mulla & Mulla & Craigie Blunt & Caroe, Advocates and Solicitors and with Dhruve Liladhar & Co., Advocates and Solicitors, in various capacities before she became partner of Mulla & Mulla & Craigie Blunt & Caroe, Advocates and Solicitors, since the year 2009. She specializes in the field of civil litigation including attending matters in the High Court, Supreme Court, National Company Law Tribunal, Income Tax Tribunal, Arbitration, Customs, Excise and Service Tax Appellate Tribunal, opinion and documentation work. She is on the Board of Sasan Power Limited (SPL), Vidarbha Industries Power Limited (VIPL), Reliance Home Finance Limited, Reliance Commercial Finance Limited and Rosa Power Supply Company Limited. She is also Chairperson of SPL and VIPL, a material unlisted Indian Subsidiary of the Company. She is a member of the Audit Committee, Stakeholders Relationship Committee (SRC), Nomination and Remuneration Committee (NRC) and Risk Management Committee (RMC) and Chairperson of CSR Committee of the Company. She is also a member of Audit Committee and NRC of SPL and Chairperson on Audit Committee, NRC and CSR Committee of VIPL. She is a member of the Audit Committee, NRC and RMC of Reliance Home Finance Limited and also a member of the Audit Committee, SRC, NRC, RMC, CSR and Chairperson of IT Strategy Committee of Reliance Commercial Finance Limited.

Basic Compensation

Name Fiscal Year Total

Anil Ambani

400,000

K. Raja Gopal

29,800,000

Sandeep Khosla

--

Murli Purohit

3,908,000

Sateesh Seth

720,000

K. Ravikumar

1,680,000

Darius Kakalia

1,680,000

Rashna Khan

1,680,000
As Of  31 Mar 2020