Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MUKESH DHIRU AMBANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	HITAL RASIKLAL MESWANI (MR.)
3.	NIKHIL RASIKLAL MESWANI (MR.)
4.	MADHUSUDANA SIVAPRASAD PANDA (DR.(MR.))

5.	YASIR OTHMAN H.AL-RUMAYYAN (MR.)
6.	AKASH MUKESH AMBANI (MR.)
7.	ANANT MUKESH AMBANI (MR.)
8.	ISHA MUKESH AMBANI (MS.)
9.	SHUMEET BANERJI (DR.(MR.))
10.	ARUNDHATI BHATTACHARYA (MS.)
11.	RAMINDER SINGH GUJRAL (MR.)
12.	KUNDAPUR VAMAN KAMATH (MR.)
13.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)
14.	VEERAYYA CHOWDARY KOSARAJU (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & GOVERNANCE COMMITTEE
3.	ESG COMMITTEE
4.	HUMAN RESOURCE, NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MUKESH DHIRU AMBANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1977	0.00	0.00	0.00	0.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00	1,500.00
PAWAN KUMAR KAPIL (MR.)	EXECUTIVE DIRECTOR	16 MAY 2010	47.00	440.00	422.00	424.00	404.00	417.00	347.00	254.00	294.00	241.00	251.00	239.00	199.00	122.00	N.A.
HARDEV SINGH KOHLI (MR.)	EXECUTIVE DIRECTOR	01 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	132.00
HITAL RASIKLAL MESWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 AUG 1995	2,542.00	2,500.00	2,400.00	2,400.00	2,400.00	2,057.00	1,999.00	1,658.00	1,441.00	1,203.00	1,211.00	1,105.00	1,099.00	1,103.00	1,114.00
NIKHIL RASIKLAL MESWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUN 1986	2,531.00	2,500.00	2,400.00	2,400.00	2,400.00	2,057.00	1,999.00	1,658.00	1,442.00	1,203.00	1,212.00	1,105.00	1,099.00	1,105.00	1,114.00
MADHUSUDANA SIVAPRASAD PANDA (DR.(MR.))	EXECUTIVE DIRECTOR	21 AUG 2009	1,793.00	1,350.00	1,189.00	1,199.00	1,115.00	1,001.00	899.00	787.00	723.00	603.00	603.00	602.00	550.00	237.00	153.00
RAVIMOHAN RAJAGOPALAN (LATE MR.)	EXECUTIVE DIRECTOR	01 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	77.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
YASIR OTHMAN H.AL-RUMAYYAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2021	230.00	204.00	146.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKASH MUKESH AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 2023	101.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANT MUKESH AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 2023	101.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ISHA MUKESH AMBANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 2023	101.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITA MUKESH AMBANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUN 2014	94.00	206.00	205.00	173.00	122.00	172.00	156.00	139.00	126.00	83.64	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNIKLAL HIRACHAND AMBANI (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 1977	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.66	51.00	51.00	22.20	22.20	22.40
SHUMEET BANERJI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JUL 2017	247.00	221.00	217.00	189.00	132.00	184.00	113.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANSINGH LAXMIDAS BHAKTA (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 1977	N.A.	N.A.	N.A.	N.A.	44.00	174.00	159.00	144.00	126.00	112.00	51.00	51.40	23.20	23.80	24.00
ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	17 OCT 2018	242.00	217.00	216.00	185.00	132.00	82.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMINDER SINGH GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2015	255.00	228.00	225.00	193.00	140.00	193.00	172.00	152.00	108.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPAK CHAND JAIN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	04 AUG 2005	N.A.	62.00	208.00	177.00	124.00	175.00	159.00	144.00	128.00	111.00	51.40	51.00	22.20	22.40	22.40
KUNDAPUR VAMAN KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2023	235.00	42.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARAM VIR KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	54.00	159.00	141.00	127.00	53.00	52.20	23.80	23.80	24.20
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2019	266.00	238.00	232.00	199.00	66.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 JUN 2007	N.A.	72.00	233.00	201.00	146.00	199.00	180.00	157.00	141.00	128.00	52.20	51.40	22.60	23.40	22.80
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	27 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	102.00	166.00	149.00	133.00	117.00	52.00	51.60	22.20	22.60	21.80
MAHESH PRASAD MODI (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	105.96	52.60	51.80	23.80	24.00	23.80
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
YOGENDRA PREMKRISHNA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 1992	N.A.	N.A.	54.00	201.00	148.00	201.00	183.00	166.00	147.00	136.00	54.00	53.40	25.20	25.20	26.20
SANKARANARAYANAN VENKITARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.40
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2013	256.00	232.00	228.00	197.00	144.00	195.00	179.00	161.00	143.00	128.00	15.00	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	NITA MUKESH AMBANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-JUN-2014	28-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PAWAN KUMAR KAPIL (MR.)	EXECUTIVE DIRECTOR	NO	16-MAY-2010	15-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAMNIKLAL HIRACHAND AMBANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JAN-1977	18-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	HARDEV SINGH KOHLI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2000	16-MAY-2010	RESIGNED (NO REASON STATED)
5.	RAVIMOHAN RAJAGOPALAN (LATE MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2009	28-DEC-2009	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
6.	ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2007	20-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DIPAK CHAND JAIN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2005	20-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	YOGENDRA PREMKRISHNA TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-1992	24-JUN-2021	RESIGNED (DUE TO HEALTH REASONS)
10.	MANSINGH LAXMIDAS BHAKTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-1977	12-AUG-2019	RESIGNED (DUE TO OLD AGE)
11.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	27-APR-2005	17-OCT-2018	RESIGNED (NO REASON STATED)
12.	DHARAM VIR KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	21-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2015	30-MAR-2015	RESIGNED (NO REASON STATED)
14.	MAHESH PRASAD MODI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	15-FEB-2015	DEMISE
15.	SANKARANARAYANAN VENKITARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2002	24-JUL-2009	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MUKESH DHIRU AMBANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
PAWAN KUMAR KAPIL (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
HITAL RASIKLAL MESWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NIKHIL RASIKLAL MESWANI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
MADHUSUDANA SIVAPRASAD PANDA (DR.(MR.))	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
YASIR OTHMAN H.AL-RUMAYYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
AKASH MUKESH AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ANANT MUKESH AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ISHA MUKESH AMBANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NITA MUKESH AMBANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	2	66.67
SHUMEET BANERJI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAMINDER SINGH GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KUNDAPUR VAMAN KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS A POLICY FOR PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. IN ACCORDANCE WITH THE MANNER OF EVALUATION SPECIFIED BY THE HRNR COMMITTEE, THE BOARD CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE INDEPENDENT DIRECTORS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE CHAIRMAN, THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE CHAIRMAN OF THE RESPECTIVE COMMITTEES SHARED THE REPORT ON EVALUATION WITH THE RESPECTIVE COMMITTEE MEMBERS. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD BASED ON THE REPORT OF EVALUATION RECEIVED FROM THE RESPECTIVE COMMITTEES. A CONSOLIDATED REPORT WAS SHARED WITH THE CHAIRMAN OF THE BOARD FOR HIS REVIEW AND GIVING FEEDBACK TO EACH DIRECTOR.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MUKESH DHIRU AMBANI (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	HITAL RASIKLAL MESWANI (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	NIKHIL RASIKLAL MESWANI (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	MADHUSUDANA SIVAPRASAD PANDA (DR.(MR.))	CORPORATE GOVERNANCE ENERGY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	YASIR OTHMAN H.AL-RUMAYYAN (MR.)	CORPORATE GOVERNANCE ENERGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
6.	AKASH MUKESH AMBANI (MR.)	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
7.	ANANT MUKESH AMBANI (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
8.	ISHA MUKESH AMBANI (MS.)	CORPORATE GOVERNANCE ENERGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
9.	SHUMEET BANERJI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	ARUNDHATI BHATTACHARYA (MS.)	CORPORATE GOVERNANCE ENERGY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
11.	RAMINDER SINGH GUJRAL (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
12.	KUNDAPUR VAMAN KAMATH (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
13.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
14.	VEERAYYA CHOWDARY KOSARAJU (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

RELIANCE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

RELIANCE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24