02-45 46-103 104-201 202-315 316-348 Corporate Overview Management Review Governance Financial Statements Shareholder Information 337 Employees Details DETAILS PERTAINING TO EMPLOYEES AS REQUIRED UNDER SECTION 197(12) OF THE COMPANIES ACT 2013 STATEMENT OF PARTICULARS OF EMPLOYEES Venkateswaran 54 MBA Vice - President 24.05.2013 25 PURSUANT TO PROVISIONS OF SECTION 25715424 BRAEMAR SINGAPORE Head of Operations; 197(12) OF THE COMPANIES ACT 2013 READ Singh Ram L * 63 BSc (Engg.), BTech Dy. General Manager WITH COMPANIES (APPOINTMENT AND 09.05.2013 35 49673285 INTEC Engg Technical Advisor; REMUNERATION OF MANAGERIAL PERSONNEL) Katti Sanjeev 57 MS, PhD, MBA Sr. Vice - President RULES, 2014 30.04.2013 32 16924716 Premier PTC, LLC Founder & CEO; Dave Pankaj * 59 FCCA Sr. Vice - President 08.04.2013 19 Employed throughout the Financial Year 2014-15 32534270 P.Hemson Ltd. Managing Director; Mane Adhir 49 PGDIR&PM, MBA Sr. Vice - President 04.03.2013 18 Name Age Qualification Designation Date of 15227774 Landmark Retail HR; Nageswaran Ravichandran Commencement of employment Experience (Years) 56 CA Sr. Vice - President 22.02.2013 32 8989276 Biological Gross Remuneration Previous Employment Previous E Limited Financial Controller; Tyagi Anil 52 BCom Dy. Designation General Manager 19.02.2013 28 6779912 Adani Enterpris Dennington Keith * 59 BE (Accounts) Sr. Manager Asst. Vice - President; Manousos Savvas * 45 BSc (Business 21.03.2014 41 34108130 Perenco Exploration Brazil Managemen) President 15.02.2013 24 71961354 British Drilling Supervisor; Russell Charles David * 57 BE (Mining) Petroleum Vice - President; Rajagopalan Chandrasekhar Sr. Manager 20.03.2014 30 47459723 Niko Resources, Ltd. 54 ACA, CS President 12.02.2013 32 18478232 Essel -; Keeler Clifton.G. * 52 BE (Chemical) Advisor 03.03.2014 Propack Limited President; Ranka Sunil 52 CA, AICWA, LLB, 28 42429304 CB&I Manager; Banerjee Neelabh 51 MA Vice CS Sr. Vice - President 01.02.2013 31 15659686 Vodafone - President 01.03.2014 25 11041373 The Times Of India India EVP. FINANCE; Ramamurthy Ganesh 43 CA, MBA Vice NATIONAL ART & ILLUSTRATION EDITOR; Corne van der - President 14.01.2013 20 11138688 Essar Head - Audit Sanden Maurice Francois 39 CA Vice - President 23.01.2014 (R&M Business); Nikhare Manohar P 58 BE, Diploma - 16 23190149 Ernst & Young Head; Rao Manu 41 BA, MA Management Dy. General Manager 11.01.2013 35 6125830 Advisor 16.01.2014 17 16661842 Fratelli D’Amoto SPA, Foster Wheeler India PMC JOB; Nayak Sunil 51 AICWA, FCA COO; Kumar Jha Prabir 48 MA, MBA President 03.12.2013 Sr. Executive Vice-President 27.12.2012 27 24753438 24 19929732 Tata Motors CHRO; Masand Sanjay 49 MMM Landmarc Leisure Corporation Chief operating officer - Vice - President 30.11.2013 6 8981895 Reliance Ind Infras. internationl; A Srinagesh 54 BE (Mechanical) Sr. Vice - Ltd. Consultant; McGhee Colin 47 BSc Head OSA - Success President 22.12.2012 19 13789184 Larsen & Toubro Vice - Factors 08.11.2013 17 15542496 CAPITA Head; President; Mody Dipesh 44 CA Vice - President 17.12.2012 Craenendonck Herman Van 63 BE (Chemical) Vice - 18 6763907 KPMG ASSOCIATE DIRECTOR; Mukherjee President 21.10.2013 39 9170825 BPL Unit Coordinator PX; Barun Kumar 43 BSc (Engg.), MBA Vice - President Jennings John * 50 BE (Mechanical) Dy. General Manager 10.12.2012 17 7543552 Landmark Group Business 21.10.2013 23 35267020 Husky Oil China Ltd Sr Completion Development Int.Manager; Bhattacharya Ujjaljyoti 52 BE Engineer; Brand Michiel * 52 Diploma (Marketing) Vice - Vice - President 01.12.2012 30 6720587 L&T Realty HEAD President 03.10.2013 28 35204457 M/s. Shell Western PROJECTS; Choudhary Shirish Vinayakrao 46 BSc (Engg.) Supply & Tra Team Lead Trading; Khandelwal Ajay * 43 BE Vice - President 01.12.2012 23 6401069 Sasol Technology (Electrical), MBA President 16.08.2013 19 42163159 Pte Ltd PRINCIPAL CONTROL ENGINEER; Sheth Jayraj 53 Jubilant Energy N.V Chief Executive Officer; Ramaswami LLB, CA Sr. Vice - President 01.12.2012 28 17300033 Gurumoorthy 55 MBA Vice - President 01.08.2013 33 Reliance Fresh Limited Sr. Vice - President; Mishra G K 43 7596702 Abhijeet Group PRESIDENT-CROP. MBA Vice - President 17.11.2012 24 6756352 Larsen & COMMUNICATION & C A; Egan Colin * 41 BE (Electrical) Dy. Toubro HEAD CONTARCTS & PROCURMENT; Gaggar General Manager 20.07.2013 17 36583252 Halliburton Sr Suresh C 48 ACA Vice - President 01.11.2012 23 6080192 Technical Leader; R Srinivasan 35 ACS, ACA Sr. Vice - Reliance Corp IT Park Ltd Asst. Vice - President; Mahajan President 29.06.2013 13 16282405 General Electric Vice - Dilip 54 BSc President 16.10.2012 33 6514188 Ahmedabad President; Srinivasan Neha 34 CA Vice - President Municiapl Corporation DEPUTY MUNICIPAL 29.06.2013 12 6879068 General Electric CFO; Bastos Rui * COMMISSIONER; Pattanayak Dilip 43 BSc, MBA Vice - 46 MBA Sr. Vice - President 01.06.2013 23 62798446 Silec President 03.10.2012 19 8182080 Sterlite Industries India International Head of Corporate & IT Audit; Sankaran Limited Vice - President HR; Trivedi Sanmitra 48 BE, PGDIR&PM, LLB Sr. Vice - President 03.10.2012 27 6784487 338 Reliance Industries Limited Invest. Innovate. Inspire. For a new India. Annual Report 2014-15 EMPLOYEES DETAILS (CONTINUED) Larsen & Toubro HEAD HR - ELECTRICAL AUTOMATION(IC); (Chemical) Sr. Vice - President 06.01.2012 36 12848529 Dutta Soumyo * 41 BTech, MBA Sr. Vice - President ExxonMobil Co. India Pvt Ltd Regional Manager; Bates 01.10.2012 20 53252702 CitiBank HR; Rao P Narsimha 50 Wayne Andrew 56 BE (Electrical & Electronics) Dy. General MSW, LLB, LLM Sr. Vice - President 01.10.2012 25 7449610 Manager 03.01.2012 19 22953569 AGR ASIA PACIFIC Larsen & Toubro HR; Uppal Geeta 45 MBA Vice - President Subsea Hardware/Intervention Engineer; Buchan Stephen 28.09.2012 25 9669227 Damco General Manager; Dorta John * 36 BSc (Engg.) Dy. General Manager 03.01.2012 21 Perez Octavio 60 BE (Industrial) Asst. Vice - President 37367210 Weatherford UK Ltd Client Interface Engineer; 20.09.2012 34 11595488 Fenix Power Peru Environmental Anthony Fountain Charles * 54 BSc, MPhil President Health and Safety Manager; Desai Venkatesh 49 BE (Civil) 02.01.2012 31 86184509 Nuclear Decommissioning Vice - President 08.09.2012 27 7378555 Shapoorji Pallonji Authority (NDA) CEO; Datta Deepak * 63 Engineering & Co ltd General Manager; Kasliwal Lalit 38 CA, CS Vice - Certificates (Chemical) President 01.01.2012 40 64352462 President 20.08.2012 17 11834215 Ruia Group Group CFO; Rel.Ports & Terminals Ltd President; Nair Sajeev 55 PhD Sr. Bhalerao Jayant 47 BE (Civil) Sr. Vice - President 13.08.2012 Vice - President 12.12.2011 33 10216131 Exterran Eastern 27 7833685 Lavasa Corporation Ltd. Sr. Vice - President; Hemisphere General Manager; Raje Hemant 58 BTech, Nazre Aniruddha * 50 MS, PhD, MBA Sr. Executive Vice- MTech Sr. Vice - President 12.12.2011 35 6537407 Flex P President 06.08.2012 24 55205727 Kleiner Perkins Caufield Films Business Head Polyester; Dasgupta Santanu 53 MSc, Byers (KPCB) Senior Partner; Pareek Bharat 36 CFA Vice - PhD Vice - President 01.12.2011 20 9510026 Mosanto President 25.07.2012 16 11038059 HDFC Asset Company Scientific Affairs Leads; Mody Kashyap 35 CA Management Co. Ltd. Sr.Trader; Deshmukh Salil 44 BE Vice - President 01.12.2011 13 18935107 CitiBank HR; (Production Engg.), MMS Sr. Vice - President 10.07.2012 18 Coombs Simon * 57 ACA, MBA Chief Financial Officer 7954133 Scope International P.Ltd Sr. Vice - President; Jog 14.11.2011 36 33256084 B G Vice - President; Jambusaria Sanjay 55 BSc, MBA President 04.06.2012 33 19127402 Nihar 56 CA Sr. Vice - President 14.11.2011 31 10187461 FUTURE GROUP HR; Udpa Dinesh 62 BTech, ME Sr. Vice - BDO Consulting Pvt Ltd. General Manager; Dubey Rohit 41 President 16.05.2012 38 10584906 L & T Chiyoda Chief BE Vice - President 01.11.2011 13 12524386 Vaishnavi Executive Officer; Sheth Vijay Mansukhlal 63 MBA Sr. Vice Corporate Communications Pvt Ltd General Manager; - President 14.05.2012 41 7264493 Mott MacDonald Pvt. Pillai Anand 56 BSc, PGD in Computer Science Sr. Executive Ltd HR; Eccles Kenneth 60 School of Management Sr. Vice Vice-President 01.11.2011 33 14165532 HCL Technologies - President 16.04.2012 18 17029304 Allcargo Logistics General Manager; Sahoo Bijaya Kumar 48 Master of CEO; Ahir Prashant 50 BE (Civil), MBA Vice - President Human Resource Mngt Group President 01.11.2011 28 02.04.2012 27 8350839 Tata Motors HR; Ganesan 20567342 Reliance Retail Limited President; Shankara Madhavan 50 BE, MBA President 01.04.2012 28 19927648 Rajan M 57 BTech, MBA Vice - President 31.10.2011 20 Reliance Retail Limited President; Sriram Srinivasan 59 8073511 Ballarpur Ind Ltd General Manager; Ghosh BTech, MBA President 01.04.2012 36 12771539 Reliance Sudipto 44 BE (Mechanical), MBA Vice - President Trends Limited President; Lugo Erich 63 BSc (Engg.) Vice - 11.10.2011 23 8225949 Accenture General Manager; Paul President 24.03.2012 39 20920384 Saudi Basic Industrial Soumyajyoti 46 AICWA, ACA Vice - President 10.10.2011 18 Corporation HSE Functional Expert; Murali R. D. 58 ME 7496794 ONGC Mittal Energy UK Limited Head Finance; (Engg. Struc) Vice - President 05.03.2012 36 7854452 JMC Wadhwani Navin * 43 AICWA, CS Sr. Vice - President Projects Ltd Sr. Vice - President; Singh Neelmani 43 BA, 03.10.2011 23 31365175 Rothschild, India Managing MBA, MPhil Vice - President 09.02.2012 21 8963405 Director; Seshadri K. V. 63 BE President 10.09.2011 40 Standard Chartered Bank South Asia Head - Talent and 8116079 BPCL PLANT OPERATION/TECH SUPPORT; Raval Learning; Hanik Peter * 68 MBA President 01.02.2012 41 Nirav 51 BE, MBA Vice - President 02.09.2011 28 8177400 44247747 Pretium Innovation LLC President & CEO; Verma Essar Shipping Vice - President; Thomas Kiran Mathew 42 Amit 41 BE (Electrical & Electronics), MBA Sr. Vice - President BE (Electrical & Electronics), MBA Asst Vice - President 01.02.2012 20 7264186 Genpact Vice - President; Davidson 01.09.2011 20 24526853 Reliance Retail Limited Asst.