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 00001695 Chairperson Executive 19042014 0 0 0 Nikhil R. Meswani 00001620 Executive 01072013 0 2 1 1.
Page 2 of 11 / / in Tenure (in years) ship (s) s Hital R. Meswani DIN 00001623 Executive 04082015 0 1 0 1. 2. Risk Management P.M.S. Prasad 00012144 Executive 21082014 0 1 0 1. Risk Management Pawan Kumar Kapil 02460200 Executive 16052013 0 0 0
Page 3 of 11 / / in Tenure (in years) ship (s) s Mansingh L Bhakta 00001963 28032015 3 years 1 0 0 Appointed up 2017 Yogendra P. Trivedi 00001879 18062014 3 years 4 4 2 1. Audit 2. 3. Nomination and Remuneration Appointed up 2017 Dharam Vir Kapur 00001982 28032015 3 years 3 4 3 1. Nomination and Remuneration Appointed up 2017
Page 4 of 11 / / in Tenure (in years) ship (s) s Ashok Misra 00006051 18062014 3 years 3 3 0 1. Appointed up 2017
Page 5 of 11 / / in Tenure (in years) ship (s) s Dipak C. Jain 00228513 28032015 3 years 2 2 0 Appointed up 2017.
Page 6 of 11 / / in Tenure (in years) ship (s) s Raghunath A. Mashelkar DIN 00074119 28032015 3 years 5 4 1 1. Audit 2. Nomination and Remuneration Appointed up 2017
Page 7 of 11 / / in Tenure (in years) ship (s) s Adil Zainulbhai 06646490 18062014 5 years 6 7 5 1. Audit 2. Risk Management 3. Nomination and Remuneration Appointed for a period of 5 consecutive years for a term up to 31032019
Page 8 of 11 / / in Tenure (in years) ship (s) s Mrs. Nita M. Ambani 03115198 Non executive Nonindependent 18062014 0 0 0 Raminder Singh Gujral 07175393 12062015 5 years 2 2 0 1. Audit Appointed for a period of 5 consecutive years for a term up to 11062020
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, 2017 89 days
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
Page 11 of 11 Affirmations 1. The composition of Board of s is in terms of SEBI (Listing Obligations and Disclosure Requirements) s, 2015. 2. 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, 2015. 4. 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, 2015. 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