COMPANY INFORMATION
BOARD OF DIRECTORS
Chairman and Managing Director
Mukesh D. Ambani
Executive Directors
Nikhil R. Meswani
Hital R. Meswani
P. M. S. Prasad
Pawan Kumar Kapil
Chief Financial Officer
Alok Agarwal
Joint Chief Financial Officer
Srikanth Venkatachari
Auditors
Chaturvedi & Shah
Deloitte Haskins & Sells LLP
Rajendra & Co
Non Executive Directors
Mansingh L. Bhakta
Yogendra P. Trivedi
Dr. Dharam Vir Kapur
Prof. Ashok Misra
Prof. Dipak C. Jain
Dr. Raghunath A. Mashelkar
Adil Zainulbhai
Nita M. Ambani
Group Company Secretary and Chief Compliance Officer
K. Sethuraman
Solicitors & Advocates
Kanga & Co
BOARD COMMITTEES
Audit Committee
Yogendra P. Trivedi (Chairman)
Dr. Raghunath A. Mashelkar
Adil Zainulbhai
Stakeholders' Relationship Committee
Yogendra P. Trivedi (Chairman)
Nikhil R. Meswani
Hital R. Meswani
Prof. Ashok Misra
Human Resources, Nomination and Remuneration Committee
Adil Zainulbhai (Chairman)
Yogendra P. Trivedi
Dr. Dharam Vir Kapur
Dr. Raghunath A. Mashelkar
Risk Management Committee
Adil Zainulbhai (Chairman)
Hital R. Meswani
P.M.S. Prasad
Alok Agarwal
Srikanth Venkatachari
Corporate Social Responsibility and Governance Committee
Yogendra P. Trivedi (Chairman)
Nikhil R. Meswani
Dr. Dharam Vir Kapur
Dr. Raghunath A. Mashelkar
Finance Committee
Mukesh D. Ambani (Chairman)
Nikhil R. Meswani
Hital R. Meswani
Health, Safety and Environment Committee
Hital R. Meswani (Chairman)
Dr. Dharam Vir Kapur
P.M.S. Prasad
Pawan Kumar Kapil
BANKERS
Allahabad Bank
Andhra Bank
Bank of America
Bank of Baroda
Bank of India
Bank of Maharashtra
Canara Bank
Central Bank of India
Citibank N.A
Credit Agricole Corporate and
Investment Bank
Corporation Bank
Deutsche Bank
The Hong Kong and Shanghai
Banking Corporation Limited
HDFC Bank Limited
ICICI Bank Limited
IDBI Bank Limited
Indian Bank
Indian Overseas Bank
Oriental Bank of Commerce
Punjab National Bank
Standard Chartered Bank
State Bank of Hyderabad
State Bank of India
State Bank of Patiala
Syndicate Bank
The Royal Bank of Scotland
Union Bank of India
Vijaya Bank
MAJOR PLANT LOCATIONS
Dahej
P. O. Dahej,
Taluka: Vagra,
Dist. Bharuch – 392 130,
Gujarat, India
Gadimoga
Tallarevu Mandal,
East Godavari District,
Gadimoga – 533 463,
Andhra Pradesh, India
Hazira
Village Mora, P.O. Bhatha,
Surat-Hazira Road,
Surat - 394 510,
Gujarat, India
Jamnagar
Village Meghpar / Padana,
Taluka Lalpur,
Jamnagar – 361 280,
Gujarat, India
Jamnagar SEZ Unit
Village Meghpar / Padana,
Taluka Lalpur,
Jamnagar - 361 280,
Gujarat, India
Nagothane
P. O. Petrochemicals Township,
Nagothane - 402 125,
Roha Taluka, Dist. Raigad,
Maharashtra, India
Patalganga
B-1 to B-5 & A3,
MIDC Industrial Area, P. O. Rasayani,
Patalganga - 410 220,
Dist. Raigad, Maharashtra, India
Vadodara
P. O. Petrochemicals,
Vadodara - 391 346,
Gujarat, India
REGISTERED OFFICE
3rd Floor, Maker Chambers IV,
222, Nariman Point, Mumbai 400 021, India
Tel: +91 22 2278 5000, Fax: +91 22 2278 5111
e-mail: investor_relations@ril.com
Website: www.ril.com
MAJOR PLANT LOCATIONS
Karvy Computershare Private Limited,
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad 500 032, India Tel: +91 40 6716 1700
Toll Free No.: 1800 425 8998 Fax: +91 40 2311 4087
e-mail: rilinvestor@karvy.com Website : www.karvy.com
41st Annual General Meeting on Friday, June 12, 2015 at 11.00 a.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai 400 020.
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