Dharam Vir Kapur is an independent Director on the Board of Reliance. . He has been on the boards of a number of national institutions such as the Advisory Committee of the Cabinet for Science and Technology, Atomic Energy Commission, IIT Bombay and IIM Lucknow Board of Governors, and National Productivity Council. He is also a member of the Nomination and Remuneration Committee of Larsen & Toubro Ltd. At Reliance Industries, Mr. Zainulbhai is an Independent Director and the Chairman of Human Resources, Nomination and Remuneration and Risk Management committees, as well as a member of the Audit committee. He also shoulders several other corporate responsibilities, including corporate affairs and group taxation policies. For his contribution to the petroleum sector, he has been awarded an honorary doctorate degree by the University of Petroleum Engineering, Dehradun. He is also the Honourable Counsel of the Republic of Ethiopia. With experience spanning four decades, he is a driving force in the HSE, Technology, Reliability and Operations of all manufacturing sites. He was also the Director of Central Bank of India and Dena Bank. One of the world’s top educationalist, he is a former Dean of Kellogg School of Management and INSEAD. Notice of consolidation, division, etc. He joined Reliance in 1996 and led the commissioning and starting-up of the Jamnagar complex. Un-audited Q2 (FY 2020-21) Financial Results of Reliance Jio Infocomm Limit [...], Q2 (FY 2020-21) Financial and Operational Performance of Reliance Industrie [...]. Notice of the court or the company law board order He is a member of Global Advisory Council of Harvard University, USA. Centre Point, Panchwati 5 Rasta,Ambawadi Ahmedabad Ahmedabad GJ 380006 IN, MARUGANDHA LAND DEVELOPERS PRIVATELIMITED, RELIANCE RETAIL AND FASHION LIFESTYLELIMITED, RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITED, RELIANCE RETAIL SECURITIES AND BROKING COMPANY LIMITED, RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED, RETAIL CONCEPTS & SERVICES (INDIA) LIMITED, RELIANCE FINANCIAL DISTRIBUTION AND ADVISORY SERVICES LIMITED, RELIANCE JIO ASIAINFO INNOVATION CENTRELIMITED, RELIANCE FOUNDATION INSTITUTION OFEDUCATION AND RESEARCH. A graduate of Guwahati University and University of Texas, he is a distinguished teacher and marketing scholar. Mrs. Ambani is a businesswoman, educationist, philanthropist and a strong proponent of sports. Involved with the launch of several new businesses such as SBI General Insurance, SBI Custodial Services, SBI Pension Funds Pvt. A chemical engineer and alumnus of IIT Kanpur, he did his M.S in Chemical Engineering from the Tufts University and has a Ph.D. in Polymer Science and Engineering from the University of Massachusetts. He started his career as a probationary officer in Andhra Bank. An eminent scientist and champion of the Innovation Movement in India, he is the Chairman of Reliance Innovation Council. Book debts; Movable property (not being pledge). On November 16, 2005, he received the Business Week (USA) award of ‘Stars of Asia’ from former U.S. President George Bush (Sr.), becoming the first Asian Scientist to have received it. At Reliance Industries Ltd., he is an Independent Director. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. She is on the Board of Visitors of the MD Anderson Cancer Center and the Advisory Board of Massachusetts General Hospital. A chemical engineer from the University Institute of Chemical Technology (UICT) Mumbai, he joined Reliance in 1986. He is a Board member on the Board of Trustees at Saifee Burhani Upliftment Trust (redeveloping Bhendi Bazaar in Mumbai), Piramal Swasthya, Piramal Foundation, Anant National University and others. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. PK Kapil is an Executive Director on the Board of Reliance. INDIAN PETROCHEMICALS CORPORATION LIMITED, THE GREAT EASTERN SHIPPING COMPANYLIMITED, THE INDUSTRIAL LEATHER COMPANY PRIVATELIMITED. He is a member of the Engineering Board of Overseers of University of Pennsylvania (UPENN) and is a recipient of the prestigious ‘The 2011 D. Robert Yarnall Award’ from The Engineering Alumni Society of the UPENN. She is the Founder & Chairperson of Reliance Foundation, which has impacted the lives of over 26 million people across India, through its initiatives in Rural Transformation, Health, Education, Sports for Development, Disaster Response, Arts, Culture & Heritage and Urban Renewal. She launched Reliance Foundation Drishti ten years ago. Mahesh Modi has held various positions with the Government of India such as the Chairman of Telecom Commission; Secretary, Telecommunications Department; Director General, Telecommunications; Special Secretary (Insurance), Economic Affairs Department; Joint Secretary, the Ministry of Petroleum, Chemicals and Fertilizers; and Secretary, the Ministry of Coal. A recipient of numerous awards and recognitions, he has also been honoured by an honorary doctorate from the Fakir Mohan University, Odisha. In August 1997, Business India named Dr. Mashelkar as one of the 50 path-breakers in post-Independence India. Mr. Kapil was the Site President of Reliance’s Jamnagar complex from 2001 to 2010. In 2005, under his leadership, the Jamnagar refinery became the first Asian refinery to be declared the 'Best Refinery in the World', at the World Refining & Fuel Conference, San Francisco, USA. He is also a Director of Reliance Commercial Dealers Limited., Chairman of its Audit Committee, and a member of its Nomination and Remuneration Committee and Corporate Social Responsibility Committee. He was elected Foreign Associate of National Academy of Science (USA) in 2005; Associate Foreign Member, American Academy of Arts & Sciences (2011); Foreign Fellow of the US National Academy of Engineering (2003); Fellow of Royal Academy of Engineering, UK (1996); Foreign Fellow of Australian Technological Science and Engineering Academy (2008); Fellow of World Academy of Art & Science, US (2000), US National Academy of Inventors (2017). Reliance Jio Infocomm Limited is a Public incorporated on 15 February 2007. Nita Ambani is also the president of Sir HN Reliance Foundation Hospital and Research Centre, a world-class hospital. He is a member of the Audit Committee, the Employees' Stock Compensation Committee and the Corporate Governance and Stakeholders' Interface Committee of the company. At Reliance Industries Limited, Shri Chowdary is a member of the Stakeholders’ Relationship Committee, Audit Committee, Risk Management Committee and Human Resources, Nomination and Remuneration Committee. One of the world’s top educationalist, he is a former Dean of Kellogg School of Management and INSEAD. Director Identification Number Name Designation Date of Appointment; 00056207: MANOJ HARJIVANDAS MODI: Director: 22 June 2010. She is also on the board of EIH Limited. © 2020 Reliance Industries Limited. RA Mashelkar is an independent Director on the Board of Reliance. Directors of Reliance Jio Infocomm Limited are Manoj Harjivandas Modi, Pankaj Mohan Pawar, Kiran Mathew Thomas, Mahendra Nahata, Dipak Chand Jain, Isha Mukesh Ambani, Mohanbir Singh Sawhney, Adil Zainulbhai, Shumeet Banerji, Akash Mukesh Ambani, Mathew Oommen, Ranjit Vasant Pandit, Sanjay Mashruwala, Mukesh Dhirubhai Ambani, . He is also a member of the Board of Governors of the Institute of Chemical Technology (ICT), Mumbai, and a distinguished alumnus of the same. Over the years, Mrs. Ambani has received many awards and honours. He was elected as a Member of the Executive Committee of International Association of Anti-Corruption Agencies. Dipak C.Jain is a Director of Reliance Retail Limited, a member of its Audit Committee and a member of the Employees' Stock Compensation Committee of the company. He is the Chairman of Intellectual Ventures and an independent Director on the Board of Jubilant Industries Limited and a member of its Audit Committee and Compensation Committee. He was a member of the Scientific Advisory Council to the Prime Minister, and also of the Scientific Advisory Committee to the Cabinet, set up by successive governments. In 2018, she was named Business Leader of the Year at The Asian Awards. Allotment of equity (ESOP, Fund raising, etc) He is a member of Audit Committee of Piramal Enterprises Ltd.; and Corporate Social Responsibility Committee of Thermax Ltd., and Godrej Agrovet Ltd. At Reliance Industries, Dr. Mashelkar is an Independent Director and a member of the Audit, Human Resources, Nomination and Remuneration, Corporate Social Responsibility and Governance and the Health, Safety and Environment committees. On Superannuation, he was appointed as an Advisor to the Department of Revenue. Nita Ambani is a non-executive, non-independent Director on the Board of Reliance Industries Limited. Hital Meswani is an Executive Director on the Board of Reliance. He is the recipient of The 2011 D. Robert Yarnall Award from The Engineering Alumni Society of the University of Pennsylvania. Mrs. Ambani believes that education and sports are the bedrock of any young, developing society and is committed to building India as a multi-sports nation. He is a member of the Central Advisory Board of Education (MHRD), Board of Governors of IIT Delhi, and the Investment Committee of Aditya Birla Private Equity - Sunrise Fund. In recognition of his achievements, the Chemtech Foundation conferred on him the ‘Outstanding Achievement Award for Oil Refining’ in 2008. He is also a member of the Nomination and Remuneration Committee, and the Chairman of Audit, Risk Management and Corporate Social Responsibility committees of TV18 Broadcast Ltd. He is a member of Corporate Social Responsibility and Governance Committee, Finance Committee, and Stakeholders’ Relationship Committee of the Company. In addition, he is a Director of Reliance Commercial Dealers Limited and a member of the Finance Committee and the Shareholders/Investors' Grievance Committee of the company. He received his PhD from Kellogg School of Management, Northwestern University where he has previously served on the Dean’s Advisory Board. In 2016, she was named the 25th most powerful woman in the world by Forbes. The Reliance Foundation’s Sports initiatives and its grassroots programmes, such as the Reliance Foundation Youth Sports, Reliance Foundation Young Champs and Reliance Foundation Jr. NBA, have cumulatively reached out to over 18 million children across India. He is the Chairman of the Audit Committees of Honda Siel Power Products Limited and GKN Driveline (India) Limited; Shareholders/Investors' Relations Committees of Honda Siel Power Products Limited and DLF Limited; and Remuneration Committees of Honda Siel Power Products Limited and GKN Driveline (India) Limited. Letter of Offer He has also been honoured by the FICCI for his distinguished contribution to the petrochemicals industry. He grew up in Mumbai and graduated in Mechanical Engineering from Indian Institute of Technology. It is the largest gold certified green hospital in Mumbai. Reliance Foundation plans to establish a world-class multi-disciplinary university. He leads the petroleum refining, manufacturing, and research & technology activities of the organisation. He served as the Director General of the Council of Scientific and Industrial Research for 11 years.

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