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The Board of RIL consists of six directors, including three Independent Directors. The Board of Directors monitors company performance, approves and reviews policies/strategies, evaluates management performance and discharges its function in terms of Corporate Laws (including Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015).
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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. He is on the Board of Directors of two other listed
Companies namely PTC Industries Limited and EMA India Limited. He is also on the Board of Directors of
Ruchi Renewable Energy Private Limited, which is a wholly owned subsidiary of the Company.
He is the Chairman of the Board of Directors of the Company. He is a member of the Audit Committee
and Nomination and Remuneration Committee of the Board.
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MR. MOHAN DAS KABRA (Independent Director): |
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.
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MRS. RUCHI JOSHI MERATIA(Independent Director) : |
Ms. Ruchi Joshi, born in 1986, is a Commerce graduate and a Practising Company Secretary having varied experience of more than thirteen years in the field of Corporate affairs and is engaged in Corporate, legal and secretarial consultancy.
She is the Chairperson of Nomination and Remuneration Committee and Stakeholder’s Relationship Committee and is a member of Corporate Social Responsibility Committee of the Board.
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MR. ASHUTOSH PANDEY (Director): |
Mr. Ashutosh Pandey is 40 years old and holds Bachelor’s Degree in Arts and various industry certifications in technical domain like Adword optimization, SEO, Content Strategy, Social Media Marketing, etc. Based out of Mumbai, he is the first-generation digital communications entrepreneur and is active in digital marketing domain since last fifteen years. He has spearheaded the digital communications mandates of leading companies across diverse industry verticals including, Agriculture, FMCGs, Finance, Banking and Polity. He speaks regularly on domestic and international forums on the importance of digital media and the leverage available for businesses. He is also on the Board of Directors of Dwij Stearates Private Limited and Praddictability Media Sciences Private Limited.
He is a member of Stakeholder’s Relationship Committee of the Board.
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MR. PARAG CHOUDHARY (Whole-time Director): : |
Mr. Parag Choudhary is 55 years old and holds Bachelor’s Degree in Civil Engineering (Hons.) from Shri Govindram Seksaria Institute of Technology and Science, Indore, Madhya Pradesh. He has a wide experience in civil engineering projects and executed a number of residential cum commercial projects like offices, buildings, complexes, agri-warehouses, tank-terminals, edible oil refineries etc. He is expert in pilling and foundation works, cross country pipeline projects for tanks terminal & refinery, industrial paint system, project material procurement etc. Mr. Choudhary is associated with the Company since more than two and half decades and is heading the terminal business of the Company. He has been
appointed as Whole-time Director of the Company with effect from 29th June, 2020. He is also on the Board of Directors of Mangalore Liquid Impex Private Limited, a subsidiary of the Company.
He is a member of Corporate Social Responsibility Committee.
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MR. NARENDRA SHAH (Executive Director) : |
Mr. Narendra Shah, aged 66 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 4 decades of rich
experience in the field of finance, taxation and corporate accounts and possess sound business acumen.
He is associated with the Company since 1986 and was first appointed on the Board of Directors on 8th
April, 2016. He is also on the Board of Directors of two subsidiaries namely Peninsular Tankers Private
Limited and Mangalore Liquid Impex Private Limited.
He is member of Audit Committee and Stakeholders
Relationship Committee of the Board.
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