The Board of RIL consists of three Non-Executive Directors and one Executive Director. Out of the three Non-Executive Directors two are Independent Directors. The Board of Directors monitors company performance, approves and reviews policies/strategies and evaluates management performance. The Board ensures legal and ethical conduct and accurate financial reporting to ensure that the long-term objectives of maximizing profit and enhancing stakeholder value are met with.


 
BOARD OF DIRECTORS
     
 

MR.  NARENDRA SHAH :

Mr. Narendra Shah, aged 60 years, is the Executive Director of the Company. He holds Masters Degree in Commerce and LLB from Sagar University, Madhya Pradesh and has more than 37 years experience in the field of account and finance and is associated with the Company since 1986. He is actively involved in day to day business operations, finance and taxation of the Company since last three decades.

He is member in Audit Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company.

 

MR.  VEERESH MALIK :

Mr. Veeresh Malik, born in 1956, is an alumni of the Training Ship RAJENDRA 1973-75, and after a career at sea from 1975 to 1983 when he acquired the Certificate of Competency First Mate (FG), issued by Directorate General of Shipping, India, he got experience in different fields varied from ship-broking and chartering, working for various MNCs, working in the print and electronic media as well as perception management.

He possesses varied experience in shipping and marine industry and has stints with export, import, logistics, intermodal carriage and storage businesses. Presently, he is consultant for corporate clients in related fields and an active writer.

He is the Chairman of Stakeholders Relationship Committee and Corporate Social Responsibility Committee and is member in Audit Committee and Nomination and Remuneration Committee of the Company.

 

MR.  KRISHNA DAS GUPTA :

Mr. Krishna Das Gupta, born in 1942, is M.Com., LL.B., M.Phil (Social Sciences) and holds Masters Diploma in Public Administration. He joined Indian Revenue Service in 1966 and worked in various capacities with Income tax department in Gujarat, Madhya Pradesh, New Delhi and Uttar Pradesh. He retired as Chief Commissioner of Income tax in 2002, and is on the Board of PTC Industries Limited, EMA India Limited, J.K. Cotton Limited and Shri Lakshmi Cotsyn Limited. He does not hold equity share in the Company.

He is the Chairman of Audit Committee and Nomination and Remuneration Committee of the Company

MS.   RUCHI JOSHI :

Ms. Ruchi Joshi, born in 1986, is Non Executive Additional Director of the Company. She is a Practising Company Secretary having varied experience of more than 8 years in the field of Corporate affairs and is presently engaged in Corporate and legal consultancy. She is member in Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company.


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