People: Reliance Infrastructure Limited (RLIN.BO)

RLIN.BO on Bombay Stock Exchange

1,054.35INR
5:24am EST
Price Change (% chg)

Rs-6.60 (-0.62%)
Prev Close
Rs1,060.95
Open
Rs1,071.00
Day's High
Rs1,080.00
Day's Low
Rs1,046.20
Volume
276,928
Avg. Vol
256,305
52-wk High
Rs1,404.45
52-wk Low
Rs428.30

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Summary

Name Age Since Current Position
Ambani, Anil 50 2007 Non-Executive Non-Independent Chairman of the Board
Seth, Satish 53 2007 Non-Executive Non-Independent Vice Chairman of the Board
Shenoy, Ramesh Compliance Officer,Company Secretary
Gupta, S. 60 2003 Director - Operations, Executive Non-Independent Director
Jalan, Lalit 52 2007 Executive Non-Independent Whole- time Director
Malik, Ved 69 2007 Lead Independent Director
Rao, S. 73 2003 Independent Director
Srivastava, Leena 48 2003 Independent Director
Galkar, V. 65 2003 Senior Independent Director - Representative of LIC
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Biographies

Name Description
Ambani, Anil Shri. Anil Dhirubhai Ambani is Non-Executive Non-Independent Chairman of the Board of Reliance Infrastructure Ltd. He is the Chairman of all listed companies of the Reliance ADA Group, namely, Reliance Communications, Reliance Capital, Reliance Infrastructure, Reliance Natural Resources and Reliance Power. He is also the president of the Dhirubhai Ambani Institute of Information and Communication Technology, Gandhinagar, Gujarat. An MBA from the Wharton School of the University of Pennsylvania, Shri. Ambani is credited with pioneering several path-breaking financial innovations in the Indian capital markets. He spearheaded the country’s first forays into overseas capital markets with international public offerings of global depositary receipts, convertibles and bonds. Under his Chairmanship, the constituent companies of the Reliance ADA group have raised nearly US$ 7 billion from global financial markets in a period of less than 3 years. In June 2004, Shri Ambani was elected as an Independent member of the Rajya Sabha - Upper House, Parliament of India, a position he chose to resign voluntarily on March 29, 2006. His Awards and Achievements include: Awarded by Light Readings as the Person of the Year - 2008 for outstanding achievements in the communication industry; Voted ‘the Businessman of the Year’ in a poll conducted by The Times of India - TNS, December 2006; Voted the ‘Best role model’ among business leaders in the biannual Mood of the Nation poll conducted by India Today magazine, August 2006; Conferred ‘the CEO of the Year 2004’ in the Platts Global Energy Awards; Conferred ‘The Entrepreneur of the Decade Award’ by the Bombay Management Association, October 2002; Awarded the First Wharton Indian Alumni Award by the Wharton India Economic Forum (WIEF) in recognition of his contribution to the establishment of Reliance as a global leader in many of its business areas, December 2001.
Seth, Satish Shri. Satish Seth is Non-Executive Non-Independent Vice Chairman of the Board of Reliance Infrastructure Ltd. He is a Fellow Chartered Accountant and a law graduate. He has had a wide exposure in developing, strategizing and overseeing businesses in petrochemicals, petroleum and financial sectors. Currently, he oversees and leads businesses in power, telecommunication and infrastructure sectors. He has vast experience in the areas of finance, commercial, banking, accounts, audit, taxation, legal, project execution and general management. Shri. Seth was appointed to the board on November 24, 2000. Currently, he is the Vice Chairman of the Board of the Company. He is also a director of Reliance Telecom Limited and Reliance Anil Dhirubhai Ambani Group Limited. He is chairman of audit and shareholders / investors’ grievances committee of Reliance Telecom Limited.
Shenoy, Ramesh Shri. Ramesh Shenoy is Compliance Officer,Company Secretary of Reliance Infrastructure Ltd.
Gupta, S. Shri. S. C. Gupta is Director - Operations, Executive Non–Independent Director of Reliance Infrastructure Ltd. He is a graduate in electrical and mechanical engineering and also M.Sc. (Engineering) in power systems. He was appointed to the board on January 18, 2003. He was actively involved in the design and implementation of captive power plants of Reliance Industries Limited at Hazira, Patalganga, Naroda and Jamnagar totalling 750 MW and development of Independent Power Projects (IPPs) at various locations. He is on the boards of Reliance Energy Trading Limited, Utility Powertech Limited and BSES Kerala Power Limited. He is a member of the shareholders/investors’ grievances committee of Reliance Infrastructure Limited. He is a member of the audit committee of BSES Kerala Power Limited and Reliance Energy Trading Limited.
Jalan, Lalit Shri. Lalit Jalan is Executive Non-Independent Whole- time Director of Reliance Infrastructure Ltd. since April 25, 2007. He is responsible for the entire distribution, transmission, trading and shared services of the Company and its affiliates in Mumbai, Delhi and Orissa covering 6 million customers. He successfully spearheaded the transformation from erstwhile BSES to Reliance Infrastructure in Mumbai and the complete turnaround of Delhi distribution. The success of Delhi made him a posterboy of distribution reforms. Shri. Lalit Jalan did his Masters of Business Administration in Finance from the prestigious Wharton School, University of Pennsylvania and Master of Science in Computer Science from Moore School, University of Pennsylvania. He did his Bahelor of Technology from the Indian Institute of Technology, Kanpur. He graduated throughout in top 2 percentile of his class. He was the winner of Directors Honours and Deans List at Wharton. He has been awarded the Distinguished Alumni Award from IIT, Kanpur. He was also chosen as one of the 15 achievers from the IIT system. These 15 achievers were showcased as IIT Spirit during the opening ceremony of 50th anniversary celebration (PAN IIT 50) organized at Silicon Valley, California in January 2003. He is on the Board of BSES Rajdhani Power Limited, BSES Yamuna Power Limited, Reliance Power Transmission Limited, Reliance Digital World Limited and various private limited companies. He is Chairman of the Audit Committee of BSES Rajdhani Power Limited and BSES Yamuna Power Limited. He joined Reliance Industries Limited as Chief Executive Officer, Polypropylene Business in 1995. He was the youngest CEO at Reliance.
Malik, Ved Gen. Retd. Ved Prakash Malik is Lead Independent Director of Reliance Infrastructure Ltd. He was chief of Indian army from October 1997 to September 2000. Concurrently, he was Chairman, Chief of Staff Committee of India for two years. As Army Chief, Gen Malik had dual responsibility of being an “advisor” to the Government as well as commander of over a million strong Indian army and managed all its functions to fulfill its national role and assigned missions. In India, every aspect of the management of the army-strategic and planning, equipment profile, human resource development, discipline, welfare, etc. is shouldered by the Army Chief. During his tenure, he oversaw intensified anti terrorist operations in Jammu and Kashmir, in the north east, and management of disputed border with China and other neighboring countries. He planned, coordinated and oversaw execution of operation Vijay to successfully defeat Pakistan’s attempted intrusion in Kargil sector in 1999. Gen. Malik was awarded the Ati Vishishta Seva Medal in 1986, and Param Vishishta Seva Medal, the highest national award for distinguished services in India in 1996. He was given excellence in leadership award by Atur Foundation, Pune, Distinguished Fellowship of the Institute of Directors, New Delhi in 1999, and ‘Pride of the Nation’ award by the Doon Citizens’ Council in July 2000. Since retirement (September 30, 2000), he keeps himself engaged in spreading awareness and sharing his views on India’s national security challenges and international relations. He is a former member of the National Security Advisory Board. Currently, an honorary advisor to the Centre for Policy Research, New Delhi and President of the ORF Institute of Security Studies. In 2007, he was nominated on the judges’ panel to select and rank Top Companies for Leaders in Asia Pacific Region by Hewitt Associates, who undertook this exercise in collaboration with Fortune Magazine and The RBL Group.
Rao, S. Shri. S. L. Rao is Independent Director of Reliance Infrastructure Ltd. He is currently Chairman, Board of Governors of the Institute for Social and Economic Change, Bangalore; Distinguished Visiting Fellow at The Energy and Resources Institute (TERI); a widely read newspaper columnist, writer and speaker on management, consumer markets, the economy and energy issues. He was President of the Madras Management Association (1983-84) and All India Management Association (1985-86), a founder and former Vice President of the People’s Union for Civil Liberties in Tamil Nadu (1981-84). He was founder Chairman of the Forum of Indian Regulators. He was awarded the Ravi J Mathai Fellowship Award by the Association of Indian Management Schools in 2001. He is on the Board of Honeywell Automation India Limited, Kanoria Chemicals and Industries Limited, Reliance Natural Resources Limited, Reliance Power Limited, Rain CII (Carbon) India Limited and other private limited companies. He is the Chairman of the Audit Committee of Honeywell Automation India Limited, Reliance Natural Resources Limited, Reliance Power Limited and Rain CII (Carbon) India Limited, He is also a member of the Audit Committee of the Company and member of Shareholders/Investors Grievances Committee of Reliance Natural Resources Limited and Reliance Power Limited. He is Columnist: Telegraph, Deccan Herald, Life Trustee of the Madras Craft Foundation, Trustee of the Aga Khan Foundation India Committee, Trustee, CIRC-CUTS Institute of Regulation and Competition, Jaipur, Trustee, Bangalore International Centre, Chairman, Academic Advisory Council, IMI, Delhi. Member of the Board of the Institute for Learning and Management, Delhi, Member on the General and Energy Committees of Bangalore Chamber of Commerce and Industry, and holds memberships in various advisory boards/committees. He has written 13 books, the latest being “From Servants to Masters?”, The Evolution of Professional Management in India” (2007).
Srivastava, Leena Dr. Leena Srivastava Ph.D, is Independent Director of Reliance Infrastructure Ltd. She is the Executive Director, The Energy and Resources Institute (TERI), an independent not-for-profit research institution working in the areas of energy, environment and sustainable development. Dr Srivastava held additional charge as Dean, Faculty of Policy and Planning, TERI University between June 2000 to March 2008. She has a PhD. in energy economics from the Indian Institute of Science, Bangalore. She has a number of publications to her credit and is on the Editorial Boards of various international journals dealing with energy and environment issues. Dr. Srivastava was a member of the expert committee to formulate an integrated energy policy set up by the Planning Commission, Government of India and also of the Steering Committee on North Eastern Region for the 11th Five Year Plan. She serves on the Foresight Advisory Council of Suez Environment, the Investment Advisory Panel of Cumulus Climate Fund; the research advisory committee of IGES (the Institute for Global Environmental Strategies, Japan), the International advisory Board of the Wuppertal Institute for Climate, Environment and Energy, Germany and the scientific committee of the International Human Dimensions Programme on Global Environmental Change (IHDP). She is a member of the audit and shareholders/investors’ Grievances Committee of the board of the Company.
Galkar, V. Shri. V. R. Galkar is Senior Independent Director - Representative of LIC of Reliance Infrastructure Ltd. He is representative of Life Insurance Corporation of India. He was appointed on the Board of Reliance Infrastructure Limited on June 9, 2003. He has vast experience in the fields of accounts and finance. He is the Chairman of the Audit and Shareholders/Investors’ grievances committee of the Company.

Basic Compensation

Name Fiscal Year Total
Ambani, Anil 110,120,000
Seth, Satish 900,000
Shenoy, Ramesh --
Gupta, S. 11,288,000
Jalan, Lalit 11,004,000
Malik, Ved --
Rao, S. --
Srivastava, Leena --
Galkar, V. --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Ambani, Anil 0 0
Seth, Satish 0 0
Shenoy, Ramesh 0 0
Gupta, S. 0 0
Jalan, Lalit 0 0
Malik, Ved 0 0
Rao, S. 0 0
Srivastava, Leena 0 0
Galkar, V. 0 0

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