(in years) Directorship in listed entities including this listed entity as per Regulation 25(1) cessation (DD-Mon- YYYY)
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1 Page 1 of 11 Corporate Governance Report Annexure A 1. Name of Listed Entity Reliance Industries Limited 2. Quarter ending: June 30, 2017 I. Composition of Board of s / / in Tenure (in years) ship (s) s Mukesh D. Ambani Chairperson Executive Nikhil R. Meswani Executive
2 Page 2 of 11 / / in Tenure (in years) ship (s) s Hital R. Meswani DIN Executive Risk Management P.M.S. Prasad Executive Risk Management Pawan Kumar Kapil Executive
3 Page 3 of 11 / / in Tenure (in years) ship (s) s Mansingh L Bhakta years Appointed up 2017 Yogendra P. Trivedi years Audit Nomination and Remuneration Appointed up 2017 Dharam Vir Kapur years Nomination and Remuneration Appointed up 2017
4 Page 4 of 11 / / in Tenure (in years) ship (s) s Ashok Misra years Appointed up 2017
5 Page 5 of 11 / / in Tenure (in years) ship (s) s Dipak C. Jain years Appointed up 2017.
6 Page 6 of 11 / / in Tenure (in years) ship (s) s Raghunath A. Mashelkar DIN years Audit 2. Nomination and Remuneration Appointed up 2017
7 Page 7 of 11 / / in Tenure (in years) ship (s) s Adil Zainulbhai years Audit 2. Risk Management 3. Nomination and Remuneration Appointed for a period of 5 consecutive years for a term up to
8 Page 8 of 11 / / in Tenure (in years) ship (s) s Mrs. Nita M. Ambani Non executive Nonindependent Raminder Singh Gujral years Audit Appointed for a period of 5 consecutive years for a term up to
9 Page 9 of 11 II. Composition of s Name of Name of members Non / 1. Audit Yogendra P. Trivedi Dr. Raghunath A. Mashelkar Adil Zainulbhai Raminder Singh Gujral 2. Nomination & Remuneration Adil Zainulbhai Yogendra P. Trivedi Dr. Dharam Vir Kapur Dr. Raghunath A. Mashelkar 3. Risk Management Adil Zainulbhai Hital R. Meswani P.M.S. Prasad Alok Agarwal Srikanth Venkatachari 4. Yogendra P. Trivedi Nikhil R. Meswani Hital R. Meswani Prof. Ashok Misra Nonexecutive Chairman Nonexecutive Member Nonexecutive Member Nonexecutive Member Nonexecutive Chairman Nonexecutive Member Nonexecutive Member Nonexecutive Member Nonexecutive Chairman Executive Member Executive Member Not a director Member Not a director Member Nonexecutive Chairman Executive Member Executive Member Nonexecutive Member III. Meeting of Board of s Date(s) of Meeting (if any) in the previous quarter January 16, 2017 January 24, 2017 Date(s) of Meeting (if any) in the relevant quarter Maximum gap between any two consecutive meetings (in number of days) April 24, days
10 Page 10 of 11 IV. Meeting of s Date(s) of meeting committee in the previous quarter Audit January 16, 2017 March 09, 2017 Date(s) of meeting committee in the relevant quarter April 21, 2017 April 24, 2017 May 10, 2017 Whether requirement of Quorum met (details) Required quorum of 3 members was met Maximum gap between any two consecutive meetings (in number of days) 51 days Nomination & Remuneration Risk Management January 16, 2017 March 27, 2017 April 20, 2017 Required quorum of 3 members was met January 17, 2017 April 21, 2017 Required quorum of 3 members was met 69 days 93 days January 16, 2017 April 29, 2017 Required quorum of 2 members was met 102 days V. Related Party Transactions Subject Compliance status (Yes / No / NA) Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Yes
11 Page 11 of 11 Affirmations 1. The composition of Board of s is in terms of SEBI (Listing Obligations and Disclosure Requirements) s, The composition following s is in terms of SEBI (Listing Obligations and Disclosure Requirements) s, 2015 a. Audit b. Nomination & Remuneration c. d. Risk Management 3. The above committee members have been made aware ir powers, role and responsibilities as specified in SEBI (Listing Obligations and Disclosure Requirements) s, The meetings Board of D irectors and the above s have been conducted in the manner as specified in SEBI (Listing Obligations and Disclosure Requirements) s, Yes / No Yes Yes Yes Yes This report was approved by the Board of s. No comments / observations / advice were received from the Board of s. Name: K. Sethuraman Designation: Secretary & Compliance Officer Date: July 13, 2017 Note: NA denotes Not Applicable
Terms and conditions of appointment of Independent Directors:
Terms and conditions of appointment of Independent Directors of the Company in accordance with the requirements of Schedule IV to the Companies Act, 2013 and the Securities and Exchange Board of India
CORPORATE GOVERNANCE REPORT
196 Life is Beautiful. Life is Digital. Integrated Annual Report 2016-17 CORPORATE REPORT K. SETHURAMAN At RIL, Governance is an ethically driven business process that is committed to values, aimed at
Corporate Governance Report
Corporate Overview Management Review Governance 180-273 Financial Statements Notice 196 Reliance Industries Limited Making Life Better. For Everyone. Corporate Governance Report K. Sethuraman Good governance,
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BSE SENSEX S&P CNX 27,288 8,413 Bloomberg RIL IN Equity Shares (m) 3,242.4 M.Cap.(INRb)/(USDb) 3,520 / 52.0 52-Week Range (INR) 1129 / 889 1, 6, 12 Rel. Per (%) -1/8/-11 Avg Val, INRm 3865 Free float (%)
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