The Board of RIL consists of three Non-Executive Directors and one Executive Director. All Non-Executive Directors 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 (Executive Director) :

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 Board since last three decades.

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

 

MR.  MOHAN DAS KABRA:

Mr. Mohan Das Kabra, aged 64 years old, is Master of Science from BITS, Pilani and LLB from Gujarat University, Ahmedabad. He jointed Indian Revenue Service in 1978 and worked in various capacities with Income Tax Department, Madhya Pradesh, Maharashtra, Gujarat, Delhi. He has also headed as IT Ombudsman (Tamil Nadu and Pondicherry), Chennai and (Madhya Pradesh and Chhattisgarh), Bhopal. He is presently enrolled as Advocate of Madhya Pradesh, High Court.

He is member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Board.

 

MR.  KRISHNA DAS GUPTA (Independent Director) :

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 Board.

MRS.   RUCHI JOSHI (Independent Director) :

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 Board.

AUDIT COMITTEE

Audit Committee Consists of the following Directors:

     1. Mr. Krishna Das Gupta - Chairman
     2. Mr. Narendra Shah - Member
     3. Mr. Mohan Das Kabra - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE

Stakeholders Relationship Committee consists of the following Directors:

     1. Mrs. Ruchi Joshi - Chairperson
     2. Mr. Narendra Shah - Member
NOMINATION AND REMUNERATION COMMITTEE

Nomination and Remuneration Committee consists of the following Directors:

     1. Mr. Krishna Das Gupta - Chairman
     2. Mr. Mohan Das Kabra - Member
     3. Mrs. Ruchi Joshi - Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Corporate Social Responsibility Committee consists of the following Directors:

     1. Mr. Mohan Das Kabra - Chairman
     2. Mr. Narendra Shah - Member
     3. Mrs. Ruchi Joshi - Member

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