Notice - Reliance Industries Limited
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Notice Reliance Industries Limited
Integrated Annual Report 2019-20
NOTICE is hereby given that the Forty- of the Company, as recommended or re-enactment(s) thereof, for the
third Annual General Meeting (Post-IPO) by the Board of Directors, be and time being in force), approval of the
of the members of Reliance Industries is hereby declared for the financial members be and is hereby accorded
Limited will be held on Wednesday, year ended March 31, 2020 and the to re-appoint Shri Hital R. Meswani
July 15, 2020 at 02:00 p.m. IST through same be paid out of the profits of the (DIN: 00001623) as a Whole-time
Video Conferencing (“VC”)/ Other Audio- Company for the financial year ended Director, designated as Executive
Visual Means (“OAVM”), to transact the March 31, 2020.” Director, for a period of 5 (five) years
following business: from the expiry of his present term
3. To appoint Shri Hital R. Meswani,
of office, i.e., with effect from August
who retires by rotation as a Director
ORDINARY BUSINESS 4, 2020 on the terms and conditions
and in this regard, to consider and if
1. To consider and adopt (a) the audited including remuneration as set out
thought fit, to pass, with or without
financial statement of the Company in the Statement annexed to the
modification(s), the following resolution
for the financial year ended March 31, Notice, with liberty to the Board of
as an Ordinary Resolution:
2020 and the reports of the Board Directors (hereinafter referred to as
of Directors and Auditors thereon; “RESOLVED THAT in accordance “the Board” which term shall include
and (b) the audited consolidated with the provisions of Section 152 the Human Resources, Nomination
financial statement of the Company and other applicable provisions of and Remuneration Committee of
for the financial year ended March the Companies Act, 2013, Shri Hital the Board) to alter and vary the
31, 2020 and the report of Auditors R. Meswani (DIN: 00001623), who terms and conditions of the said re-
thereon and in this regard, to consider retires by rotation at this meeting be appointment and / or remuneration as
and if thought fit, to pass, with or and is hereby appointed as a Director it may deem fit;
without modification(s), the following of the Company.”
RESOLVED FURTHER THAT the Board
resolutions as Ordinary Resolutions:
4. To appoint Shri P.M.S. Prasad, who be and is hereby authorised to do all
a) “RESOLVED THAT the audited retires by rotation as a Director and acts and take all such steps as may be
financial statement of the in this regard, to consider and if necessary, proper or expedient to give
Company for the financial year thought fit, to pass, with or without effect to this resolution.”
ended March 31, 2020 and the modification(s), the following resolution
6. To appoint Shri K. V. Chowdary as a
reports of the Board of Directors as an Ordinary Resolution:
Director and in this regard, to consider
and Auditors thereon, as circulated
“RESOLVED THAT in accordance and if thought fit, to pass, with or
to the members, be and are
with the provisions of Section 152 without modification(s), the following
hereby considered and adopted.”
and other applicable provisions of resolution as an Ordinary Resolution:
b) “RESOLVED THAT the audited the Companies Act, 2013, Shri P.M.S.
“RESOLVED THAT in accordance with
consolidated financial statement Prasad (DIN: 00012144), who retires
the provisions of Section 152 read
of the Company for the financial by rotation at this meeting be and
with other applicable provisions of
year ended March 31, 2020 is hereby appointed as a Director
the Companies Act, 2013 (“the Act”)
and the report of Auditors of the Company.”
and the Companies (Appointment and
thereon, as circulated to the
Qualification of Directors) Rules, 2014
members, be and are hereby SPECIAL BUSINESS
(including any statutory modification(s)
considered and adopted.” 5. To re-appoint Shri Hital R. Meswani
or re-enactment(s) thereof, for the time
as a Whole-time Director and in this
2. To declare a dividend on equity shares being in force), Shri K. V. Chowdary
regard, to consider and if thought fit,
for the financial year ended (DIN: 08485334), who was appointed
to pass, with or without modification(s),
March 31, 2020 and in this regard, to as an additional director in accordance
the following resolution as an
consider and if thought fit, to pass, with with the provisions of Section 161(1) of
Ordinary Resolution:
or without modification(s), the following the Act and the Articles of Association
resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with of the Company and who holds office
the provisions of Sections 196, 197 and up to the date of this meeting and in
“RESOLVED THAT a dividend at
203 read with Schedule V and other respect of whom the Company has
the rate of ` 6.50 (Six rupees and
applicable provisions of the Companies received a notice in writing under
Fifty paise only) per equity share of
Act, 2013 and the Companies Section 160 of the Act from a member
` 10/- (Ten rupees) each fully paid-
(Appointment and Remuneration of proposing his candidature for the office
up of the Company, and a pro-rata
Managerial Personnel) Rules, 2014 of Director, be and is hereby appointed
dividend of ` 1.625 on each of the
(including any statutory modification(s) as a Director of the Company;
partly paid-up Rights Equity Shares
418 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
RESOLVED FURTHER THAT the NOTES: Company commend their respective
Board of Directors be and is hereby 1. Considering the present Covid-19 re-appointments.
authorised to do all acts and take pandemic, the Ministry of Corporate
Shri Hital R. Meswani and Shri P.M.S.
all such steps as may be necessary, Affairs (“MCA”) has vide its circular
Prasad are interested in the Ordinary
proper or expedient to give effect to dated May 5, 2020 read together
Resolutions set out at Item Nos. 3
this resolution.” with circulars dated April 8, 2020 and
and 4, respectively, of the Notice with
April 13, 2020 (collectively referred
7. To ratify the remuneration of Cost regard to their re-appointment. Shri
to as “MCA Circulars”) permitted
Auditors for the financial year ending Nikhil R. Meswani, Executive Director,
convening the Annual General Meeting
March 31, 2021 and, in this regard, to being related to Shri Hital R. Meswani,
(“AGM” / “Meeting”) through Video
consider and if thought fit, to pass, with may be deemed to be interested in
Conferencing (“VC”) or Other Audio
or without modification(s), the following the resolution set out at Item No. 3 of
Visual Means (“OAVM”), without the
resolution as an Ordinary Resolution: the Notice. The other relatives of Shri
physical presence of the members at
Hital R. Meswani and relatives of Shri
“RESOLVED THAT in accordance with a common venue. In accordance with
P.M.S. Prasad may be deemed to be
the provisions of Section 148 and other the MCA Circulars, provisions of the
interested in the resolutions set out
applicable provisions of the Companies Companies Act, 2013 (‘the Act’) and the
at Item Nos. 3 and 4 of the Notice,
Act, 2013 read with the Companies Securities and Exchange Board of India
respectively, to the extent of their
(Audit and Auditors) Rules, 2014 (Listing Obligations and Disclosure
shareholding interest, if any, in the
(including any statutory modification(s) Requirements) Regulations, 2015
Company. Save and except the above,
or re-enactment(s) thereof, for the time (“SEBI Listing Regulations”), the AGM
none of the Directors / Key Managerial
being in force), the remuneration, as of the Company is being held through
Personnel of the Company / their
approved by the Board of Directors VC / OAVM. The deemed venue for
relatives are, in any way, concerned or
and set out in the Statement annexed the AGM shall be the Registered Office
interested, financially or otherwise, in
to the Notice, to be paid to the Cost of the Company.
the Ordinary Business set out under
Auditors appointed by the Board of
2. A statement pursuant to Section 102(1) Item Nos. 1 to 4 of the Notice.
Directors, to conduct the audit of
of the Act, relating to the Special
cost records of the Company for the 6. Details of Directors retiring by rotation /
Business to be transacted at the AGM
financial year ending March 31, 2021, seeking appointment /
is annexed hereto.
be and is hereby ratified.” re-appointment at this
3. Generally, a member entitled to attend Meeting are provided in the
By Order of the Board of Directors and vote at the meeting is entitled to “Annexure” to the Notice.
appoint a proxy to attend and vote
K. Sethuraman DISPATCH OF ANNUAL REPORT
on a poll instead of himself and the
Group Company Secretary and THROUGH ELECTRONIC MODE:
proxy need not be a member of the
Chief Compliance Officer 7. In compliance with the MCA Circulars
Company. Since this AGM is being
and SEBI Circular dated May 12, 2020,
Mumbai, June 20, 2020 held through VC / OAVM pursuant
Notice of the AGM along with the
to the MCA Circulars, physical
Annual Report 2019-20 is being sent
Registered Office: attendance of members has been
only through electronic mode to those
3rd Floor, Maker Chambers IV, 222, dispensed with. Accordingly, the
Members whose email addresses
Nariman Point, facility for appointment of proxies by
are registered with the Company/
Mumbai 400 021 the members will not be available
Depositories. Members may note
CIN: L17110MH1973PLC019786 for the AGM and hence the Proxy
that the Notice and Annual Report
Website: www.ril.com Form and Attendance Slip are not
2019-20 will also be available on the
E-mail: investor.relations@ril.com annexed hereto.
Company’s website www.ril.com,
Tel.: +91 22 3555 5000
4. Since the AGM will be held through VC/ websites of the Stock Exchanges,
Fax: +91 22 2204 2268
OAVM, the route map of the venue of i.e., BSE Limited and National Stock
the Meeting is not annexed hereto. Exchange of India Limited at www.
bseindia.com and www.nseindia.com
5. In terms of the provisions of Section
respectively, and on the website of
152 of the Act, Shri Hital R. Meswani
Company’s Registrar and Transfer
and Shri P.M.S. Prasad, Directors,
Agent, KFin Technologies Private
retire by rotation at the Meeting.
Limited (“KFinTech”) at https://
Human Resources, Nomination
evoting.karvy.com
and Remuneration Committee
and the Board of Directors of the
419Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
8. For receiving all communication c) Members who would like to PROCEDURE FOR REMOTE
(including Annual Report) from the express their views or ask E-VOTING AND E-VOTING
Company electronically: questions during the AGM may AT THE AGM:
register themselves by logging on 13. Pursuant to the provisions of Section
a) Members holding shares in physical
to https://emeetings.kfintech. 108 and other applicable provisions, if
mode and who have not registered
com and clicking on the ‘Speaker any, of the Companies Act, 2013 read
/ updated their email address
Registration’ option available with the Companies (Management
with the Company are requested
on the screen after log in. The and Administration) Rules, 2014, as
to register / update the same by
Speaker Registration will be open amended, and Regulation 44 of SEBI
writing to the Company with details
during Wednesday, July 8, 2020 to Listing Regulations, the Company
of folio number and attaching a
Monday, July 13, 2020. Only those is providing to its members facility
self-attested copy of PAN card
members who are registered will to exercise their right to vote on
at investor.relations@ril.com or
be allowed to express their views resolutions proposed to be passed at
to KFinTech at
or ask questions. The Company AGM by electronic means (“e-voting”).
rilinvestor@kfintech.com
reserves the right to restrict the Members may cast their votes
b) Members holding shares in number of questions and number remotely, using an electronic voting
dematerialised mode are of speakers, depending upon system on the dates mentioned herein
requested to register / update availability of time as appropriate below (“remote e-voting’’).
their email addresses with the for smooth conduct of the AGM.
Further, the facility for voting through
relevant Depository Participant.
d) Members will be allowed to attend electronic voting system will also be
PROCEDURE FOR JOINING THE the AGM through VC / OAVM on made available at the Meeting (“Insta
AGM THROUGH VC / OAVM: first come, first served basis. Poll”) and members attending the
9. The Company will provide VC / Meeting who have not cast their vote(s)
e) Facility to join the meeting shall be
OAVM facility to its Members for by remote e-voting will be able to vote
opened thirty minutes before the
participating at the AGM. at the Meeting through Insta Poll.
scheduled time of the AGM and
a) Members will be able to attend shall be kept open throughout the The Company has engaged the
the AGM through VC / OAVM or proceedings of the AGM. services of KFinTech as the agency to
view the live webcast at https:// provide e-voting facility.
f) Members who need assistance
emeetings.kfintech.com by using
before or during the AGM, The manner of voting remotely
their e-voting login credentials.
can contact KFinTech on by members holding shares in
Members are requested to follow emeetings@kfintech.com or call on dematerialized mode, physical
the procedure given below: toll free numbers 1800-425-8998 / mode and for members who
1800-345-4001 . Kindly quote your have not registered their email
i. Launch internet browser
name, DP ID-Client ID / Folio no. addresses is provided in the
(chrome/firefox/safari) by
and E-voting Event Number in all instructions given below.
typing the URL: https://
your communications.
emeetings.kfintech.com The remote e-voting facility
10. In case of joint holders attending the will be available during the
ii. Enter the login credentials
Meeting, only such joint holder who following voting period:
(i.e., User ID and password
is higher in the order of names will be
for e-voting). Commencement of 9:00 a.m. on
entitled to vote at the AGM.
iii. After logging in, click on remote e-voting: Saturday, July 11,
11. Members attending the AGM through 2020
“Video Conference” option
VC / OAVM shall be reckoned
End of remote 5:00 p.m. on
iv. Then click on camera icon for the purpose of quorum under
e-voting: Tuesday, July 14,
appearing against AGM event Section 103 of the Act.
2020
of Reliance Industries Limited,
12. Members of the Company under the
to attend the Meeting. The remote e-voting will not be allowed
category of Institutional Investors
beyond the aforesaid date and time
b) Members who do not have User are encouraged to attend and
and the remote e-voting module shall
ID and Password for e-voting or vote at the AGM.
be forthwith disabled by KFinTech
have forgotten the User ID and
upon expiry of the aforesaid period.
Password may retrieve the same
by following the procedure given
in the E-voting instructions.
420 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
Voting rights of a member / iv. Any person who becomes a member vi. Information and instructions
beneficial owner (in case of of the Company after despatch of the for remote e-voting:
electronic shareholding) shall be Notice of the Meeting and holding I. A. In case a member receives
in proportion to his share in the shares as on the cut-off date may an e-mail from the Company
paid-up equity share capital of the obtain the User ID and password / KFinTech [for members
Company as on the cut-off date, i.e., from KFinTech in the manner as whose e-mail addresses
Wednesday, July 8, 2020. mentioned below: are registered with the
Company / Depository
The Board of Directors of the Company (a) If the mobile number of the
Participant(s)]:
has appointed Shri Mehul Modi, a member is registered against Folio
(a) Launch internet browser by typing
Practising Chartered Accountant, No. / DP ID Client ID, the member
the URL: https://evoting.karvy.com
Partner, Deloitte Haskins & Sells may send SMS: MYEPWD
LLP, Chartered Accountants or E-Voting Event Number+Folio No. (b) Enter the login credentials
failing him Shri Vishal Agarwal, a or DP ID Client ID to 9212993399 (User ID and password given in
Practising Chartered Accountant, the e-mail). The E-Voting Event
Example for NSDL: MYEPWD
Partner, Deloitte Haskins & Sells LLP, Number+Folio No. or DP ID Client
IN12345612345678
Chartered Accountants, as Scrutiniser ID will be your User ID. However,
to scrutinise the remote e-voting Example for CDSL: MYEPWD if you are already registered with
and Insta Poll process in a fair and 1402345612345678 KFinTech for e-voting, you can
transparent manner and they have use the existing password for
Example for Physical: MYEPWD
communicated their willingness to be logging in. If required, please visit
XXXX1234567890
appointed and will be available for https://evoting.karvy.com or
the said purpose. (b) If e-mail address or mobile number contact toll-free numbers 1800-
of the member is registered 425-8998 / 1800-345-4001 (from
Information and instructions
against Folio No. / DP ID Client ID, 9:00 a.m. to 6:00 p.m.) for your
relating to e-voting are as under:
then on the home page of https:// existing password.
i. The members who have cast their
evoting.karvy.com, the member
vote(s) by remote e-voting may also (c) After entering these details
may click “Forgot Password” and
attend the Meeting but shall not be appropriately, click on “LOGIN”.
enter Folio No. or DP ID Client ID
entitled to cast their vote(s) again at the
and PAN to generate a password. (d) You will now reach Password
Meeting. Once the vote on a resolution
Change Menu wherein you are
is cast by a member, whether partially (c) Member may call on KFinTech’s
required to mandatorily change
or otherwise, the member shall not be toll-free numbers 1800-425-
your password upon logging-
allowed to change it subsequently or 8998 / 1800-345-4001 (from 9:00
in for the first time. The new
cast the vote again. a.m. to 6:00 p.m.)
password shall comprise minimum
ii. A member can opt for only single (d) Member may send 8 characters with at least one
mode of voting per EVEN, i.e., through an e-mail request to upper case (A-Z), one lower case
remote e-voting or voting at the evoting.ril@kfintech.com (a-z), one numeric (0-9) and a
Meeting (Insta Poll). If a member casts special character (@,#,$,etc.).
If the member is already registered
vote(s) by both modes, then voting The system will prompt you to
with KFinTech’s e-voting platform,
done through remote e-voting shall change your password and update
then he can use his existing
prevail and vote(s) cast at the Meeting your contact details like mobile
password for logging in.
shall be treated as “INVALID”. number, e-mail address, etc. on
v. The Company has opted to provide first login. You may also enter
iii. A person, whose name is recorded
the same electronic voting system at a secret question and answer
in the register of members or in
the Meeting, as used during remote of your choice to retrieve your
the register of beneficial owners
e-voting, and the said facility shall password in case you forget it. It is
maintained by the depositories as
be operational till all the resolutions strongly recommended that you
on the cut-off date, i.e., Wednesday,
proposed in the Notice are considered do not share your password with
July 8, 2020 only shall be entitled to
and voted upon at the Meeting and any other person and that you
avail the facility of remote e-voting
may be used for voting only by the take utmost care to keep your
or for participation at the AGM and
members holding shares as on the cut- password confidential.
voting through Insta Poll. A person
off date who are attending the Meeting
who is not a member as on the cut- (e) You need to login again with the
and who have not already cast their
off date, should treat the Notice for new credentials.
vote(s) through remote e-voting.
information purpose only.
421Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
(f) On successful login, the system evoting.ril@kfintech.com It is IV. In case of any query pertaining to
will prompt you to select the also requested to upload the e-voting, members may refer to the
E-Voting Event Number (EVEN) same in the e-voting module in “Help” and “FAQs” sections / E-voting
for Reliance Industries Limited. their login. The naming format user manual available through a
SHAREHOLDERS TO SELECT of the aforesaid legible scanned dropdown menu in the “Downloads”
THE RESPECTIVE EVENS AND document shall be “Corporate section of KFinTech’s website for
VOTE DEPENDING UPON Name EVENT NO.” e-voting: https://evoting.karvy.com
THEIR SHAREHOLDING - or contact KFinTech as per the details
(B) In case of a member whose
FULLY PAID-UP OR PARTLY given under sub-point no. V below.
e-mail address is not
PAID-UP OR BOTH.
registered / updated with V. Members are requested to note
(g) On the voting page, enter the the Company / KFinTech / the following contact details for
number of shares as on the cut- Depository Participant(s), addressing e-voting grievances:
off date under either “FOR” or please follow the following
Shri S. P. Venugopal, General Manager
“AGAINST” or alternatively, you steps to generate your login
KFin Technologies Private Limited
may partially enter any number credentials:
Selenium Tower B, Plot 31-32,
under “FOR” / “AGAINST”, but (a) Members holding shares in
Gachibowli, Financial District,
the total number under “FOR” / physical mode, who have not
Nanakramguda, Hyderabad 500 032
“AGAINST” taken together should registered / updated their email
Phone No.: +91 40 6716 1700
not exceed your total shareholding addresses with the Company,
Toll-free No.: 1800-425-8998
as on the cut-off date. You are requested to register /
/ 1800-345-4001
may also choose to “ABSTAIN” update the same by clicking
E-mail: evoting.ril@kfintech.com
and vote will not be counted on https://rkarisma.kfintech.
under either head. com/shareholders or by writing vii. Information and instructions
to the Company with details for Insta Poll:
(h) Members holding shares under
of folio number and attaching Facility to cast vote through Insta
multiple folios / demat accounts
a self-attested copy of PAN Poll will be made available on the
shall choose the voting process
card at investor.relations@ Video Conferencing screen and will
separately for each of the folios /
ril.com or to KFinTech at be activated once the Insta Poll is
demat accounts.
rilinvestor@kfintech.com announced at the Meeting.
(i) Voting has to be done for each
(b) Members holding shares in viii. The Scrutiniser will, after the
item of the Notice separately. In
dematerialised mode who have conclusion of e-voting at the Meeting,
case you do not desire to cast your
not registered their e-mail scrutinise the votes cast at the Meeting
vote on any specific item, it will be
addresses with their Depository (Insta Poll) and votes cast through
treated as “ABSTAINED”.
Participant(s) are requested to remote e-voting, make a consolidated
(j) You may then cast your vote by register / update their email Scrutiniser’s Report and submit the
selecting an appropriate option addresses with the Depository same to the Chairman. The result
and click on “SUBMIT”. Participant(s) with whom they of e-voting will be declared within
maintain their demat accounts. forty-eight hours of the conclusion
(k) A confirmation box will be
of the Meeting and the same, along
displayed. Click “OK” to confirm, (c) After due verification, the
with the consolidated Scrutiniser’s
else “CANCEL” to modify. Company / KFinTech will forward
Report, will be placed on the website
your login credentials to your
(l) Once you confirm, you will not be of the Company: www.ril.com and
registered email address.
allowed to modify your vote. on the website of KFinTech at: https://
(d) Follow the instructions at I.(A). (a) evoting.karvy.com. The result will
(m) Corporate / Institutional Members
to (m) to cast your vote. simultaneously be communicated to
(i.e., other than Individuals, HUFs,
the stock exchanges.
NRIs, etc.) are also required to II. You can also update your mobile
send legible scanned certified number and e-mail id in the user profile ix. Subject to receipt of requisite
true copy (in PDF Format) of details of the folio which may be used number of votes, the
the Board Resolution / Power for sending further communication(s). Resolutions proposed in the
of Attorney / Authority Letter, Notice shall be deemed to
III. Once the vote on a resolution is cast
etc., together with attested be passed on the date of the
by a member, whether partially or
specimen signature(s) of the duly Meeting, i.e., Wednesday,
otherwise, the member shall not be
authorized representative(s), July 15, 2020.
allowed to change it subsequently or
to the Scrutiniser at e-mail id:
cast the vote again.
ril.scrutinizer@kfintech.com
with a copy marked to
422 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
PROCEDURE FOR INSPECTION OF IEPF RELATED INFORMATION: year 2019-20, transferred to the IEPF
DOCUMENTS: 16. The Company has transferred the Authority all shares in respect of
14. The Register of Directors and Key unpaid or unclaimed dividends which dividend had remained unpaid
Managerial Personnel and their declared up to financial years 2011- or unclaimed for seven consecutive
shareholding maintained under 12, from time to time, to the Investor years or more as on the due date of
Section 170 of the Act, the Register of Education and Protection Fund transfer, i.e., July 13, 2019. Details of
Contracts or Arrangements in which (“IEPF”) established by the Central shares so far transferred to the IEPF
the directors are interested, maintained Government. Details of dividends so Authority are available on the website
under Section 189 of the Act, and the far transferred to the IEPF Authority of the Company and the same can be
relevant documents referred to in the are available on the website of accessed through the link:
Notice will be available electronically IEPF Authority and the same can
https://www.ril.com/
for inspection by the members be accessed through the link:
InvestorRelations/
during the AGM. www.iepf.gov.in.
ShareholdersInformation.aspx.
All documents referred to in the Notice 17. The details of unpaid and unclaimed
The said details have also been uploaded
will also be available electronically dividends lying with the Company
on the website of the IEPF Authority
for inspection without any fee by the as on March 31, 2020 are uploaded
and can be accessed through the link:
members from the date of circulation on the website of the Company and
www.iepf.gov.in.
of this Notice up to the date of AGM. can be accessed through the link
Members seeking to inspect such https://www.ril.com/InvestorRelations/ Members may note that shares as well as
documents can send an email to ShareholdersInformation.aspx unclaimed dividends transferred to IEPF
rilagm@ril.com Authority can be claimed back from the
Details of unpaid and unclaimed
IEPF Authority.
15. Members seeking any information with dividends up to March 31, 2019 are also
regard to the accounts or any matter to uploaded on the website of the IEPF The concerned members/investors are
be placed at the AGM, are requested Authority and can be accessed through advised to read Company’s Shareholders’
to write to the Company on or before the link: www.iepf.gov.in. Referencer at weblink https://www.ril.com/
Tuesday, July 7, 2020 through email on DownloadFiles/IRForms/Shareholders-
Adhering to the various requirements
rilagm@ril.com The same will be replied Referencer.pdf or visit the weblink of the
set out in the Investor Education
by the Company suitably. IEPF Authority http://iepf.gov.in/IEPF/
and Protection Fund Authority
refund.html, or contact KFinTech, for
(Accounting, Audit, Transfer and
detailed procedure to lodge the claim with
Refund) Rules, 2016, as amended,
the IEPF Authority.
the Company has, during financial
Due dates for transfer to IEPF, of the unclaimed/unpaid dividends for the financial year 2012-13 and thereafter, are as under:
Financial year Declaration Date Due Date
2012-13 June 6, 2013 July 12, 2020
2013-14 June 18, 2014 July 24, 2021
2014-15 June 12, 2015 July 18, 2022
2015-16 March 10, 2016 April 15, 2023
2016-17 July 21, 2017 August 26, 2024
2017-18 July 5, 2018 August 4, 2025
2018-19 August 12, 2019 September 11, 2026
DIVIDEND RELATED INFORMATION Services (India) Limited as beneficial Shareholders are requested to register
18. Subject to approval of the Members owners as on that date. / update their complete bank details:
at the AGM, the dividend will be paid
Payment of dividend shall be made (a) with their Depository Participant(s)
within a week from the conclusion
through electronic mode to the with whom they maintain their
of the AGM, to the Members whose
Shareholders who have updated demat accounts if shares
names appear on the Company’s
their bank account details. Dividend are held in dematerialised
Register of Members as on the Record
warrants / demand drafts will be mode by submitting the
Date, and in respect of the shares
despatched to the registered requisite documents, and
held in dematerialised mode, to the
address of the shareholders who
Members whose names are furnished (b) with the Company / KFinTech by
have not updated their bank account
by National Securities Depository clicking on https://rkarisma.
details, after normalisation of the
Limited and Central Depository kfintech.com/shareholders
postal service.
423Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
or by emailing at investor. leaf. In case shares are held in 1st April 2020. No tax will be
relations@ril.com or rilinvestor@ dematerialised mode, details deducted on payment of dividend
kfintech.com, if shares are held in a form prescribed by your to the resident individual
in physical mode, by submitting Depository Participant may also be shareholders if the total dividend
(i) scanned copy of the signed required to be furnished. paid does not exceed `5,000/-
request letter which shall contain
Pursuant to the amendments The withholding tax rate would
shareholder’s name, folio number,
introduced by the Finance Act, vary depending on the residential
bank details (Bank account
2020 the Company will be status of the shareholder
number, Bank and Branch Name
required to withhold taxes at the and documents registered
and address, IFSC, MICR details),
prescribed rates on the dividend with the Company.
(ii) self-attested copy of the PAN
paid to its shareholders w.e.f.
card and (iii) cancelled cheque
A. RESIDENT SHAREHOLDERS:
A.1 Tax Deductible at Source for Resident Shareholders
Withholding tax
Sr. No Particulars Documents required (if any)
rate
1 Valid PAN updated in the Company’s Register of Members 7.5% No document required (if no exemption is sought)
No PAN/Valid PAN not updated in the Company’s Register
2 20% No document required (if no exemption is sought)
of Members
Availability of lower/nil tax deduction certificate issued by Rate specified in the Lower tax deduction certificate obtained from
3
Income Tax Department u/s 197 of Income Tax Act, 1961 certificate Income Tax Authority
A.2 No Tax Deductible at Source on dividend payment to resident shareholders if the Shareholders submit
and register following documents as mentioned in column no.4 of the below table with the Company /
KFinTech
Sr. No Particulars Withholding tax Documents required (if any)
(1) (2) rate (3) (4)
Declaration in Form No. 15G (applicable to any person
other than a company or a firm) / Form 15H (applicable
1 Submission of form 15G/15H NIL
to an Individual who is 60 years and above), fulfilling
certain conditions.
Shareholders to whom section 194 of the Income Tax, Documentary evidence that the said provisions are not
2 NIL
1961 does not apply such as LIC, GIC, etc. applicable.
Shareholder covered u/s 196 of Income Tax Act, 1961
Documentary evidence for coverage u/s 196 of
3 such as Government, RBI, corporations established NIL
Income Tax Act, 1961
by Central Act & mutual funds.
SEBI registration certificate to claim benefit under
4 Category I and II Alternative Investment Fund NIL
section 197A (1F) of Income Tax Act, 1961
• Recognised provident funds Necessary documentary evidence as per Circular
5 • Approved superannuation fund NIL No. 18/2017 issued by Central Board of Direct Taxes
• Approved gratuity fund (CBDT)
No TDS as per section 197A (1E) of
6 National Pension Scheme NIL
Income Tax Act, 1961
424 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
B. NON-RESIDENT SHAREHOLDERS:
Withholding tax on dividend payment to non-resident shareholders if the non-resident shareholders
submit and register following document as mentioned in column no.4 of the below table with the
Company / KFinTech
Sr. No Particulars Withholding tax rate Documents required (if any)
(1) (2) (3) (4)
Foreign Institutional Investors (FIIs) / 20% (plus applicable surcharge
1 FPI registration number / certificate.
Foreign Portfolio Investors (FPIs) and cess)
2 Other Non-resident shareholders 20% (plus applicable surcharge To avail beneficial rate of tax treaty following tax
and cess) or tax treaty rate documents would be required:
whichever is beneficial
1. Tax Residency certificate issued by revenue authority
of country of residence of shareholder for the year in
which dividend is received
2. PAN
3. Form 10F filled & duly signed
4. Self-declaration for non-existence of permanent
establishment/ fixed base in India
(Note: Application of beneficial Tax Treaty Rate shall
depend upon the completeness of the documents
submitted by the Non- Resident shareholder and review to
the satisfaction of the Company)
3 Indian Branch of a Foreign Bank Nil Lower tax deduction certificate u/s 195(3) obtained from
Income Tax Authority
Self-declaration confirming that the income is received on
its own account and not on behalf of the Foreign Bank
4 Availability of Lower/NIL tax deduction Rate specified in certificate Lower tax deduction certificate obtained from Income Tax
certificate issued by Income Tax Authority
Department u/s 197 of Income Tax
Act, 1961
425Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
Notes: (vi) This Communication is not exhaustive 21. Members holding shares in
(i) The Company will issue soft copy of and does not purport to be a complete electronic mode are:
the TDS certificate to its shareholders analysis or listing of all potential
a) requested to submit their PAN
through email registered with the tax consequences in the matter of
and bank account details to their
Company / KFinTech post payment of dividend payment. Shareholders
respective Depository Participants
the dividend. Shareholders will be able should consult their tax advisors for
(“DPs”) with whom they are
to download the TDS certificate from requisite action to be taken by them.
maintaining their demat accounts.
the Income Tax Department’s website
OTHER INFORMATION
https://incometaxindiaefiling.gov.in b) advised to contact their respective
19. Securities and Exchange Board of India
(refer to Form 26AS). DPs for registering nomination.
(“SEBI”) has mandated that securities
(ii) The aforesaid documents such as of listed companies can be transferred 22. Non-Resident Indian members are
Form 15G/ 15H, documents under only in dematerialised form w.e.f. April requested to inform KFinTech /
section 196, 197A, FPI Registration 1, 2019. Accordingly, the Company / respective DPs, immediately of:
Certificate, Tax Residency Certificate, KFinTech has stopped accepting any
a) Change in their residential
Lower Tax certificate etc. can be fresh lodgement of transfer of shares in
status on return to India for
uploaded on the link https://rkarisma. physical form. Members holding shares
permanent settlement.
kfintech.com/dividendtds/ on or before in physical form are advised to avail of
July 03, 2020 to enable the Company the facility of dematerialisation. b) Particulars of their bank account
to determine the appropriate TDS maintained in India with complete
20. Members holding shares in
/ withholding tax rate applicable. name, branch, account type,
physical mode are:
Any communication on the tax account number and address of
determination/deduction received post a) required to submit their Permanent the bank with pin code number,
July 03, 2020 shall not be considered. Account Number (PAN) and bank if not furnished earlier.
account details to the Company
(iii) Application of TDS rate is subject to 23. Shareholders’ Referencer giving
/ KFinTech at https://rkarisma.
necessary verification by the Company guidance on securities related matters
kfintech.com/shareholders, if
of the shareholder details as available is uploaded on the Company’s website
not registered with the Company/
in Register of Members as on the and can be accessed at link https://
KFinTech, as mandated by SEBI
Record Date, and other documents www.ril.com/DownloadFiles/IRForms/
by writing to the Company at
available with the Company / KFinTech. Shareholders-Referencer.pdf.
investor.relations@ril.com or
(iv) In case TDS is deducted at a higher to KFinTech at 24. Members are requested to fill in and
rate, an option is still available with the rilinvestor@kfintech.com along send the Feedback Form provided in
shareholder to file the return of income with the details of folio no., self- the Annual Report.
and claim an appropriate refund. attested copy of PAN card, bank
details (Bank account number,
(v) In the event of any income tax demand
Bank and Branch Name and
(including interest, penalty, etc.) arising
address, IFSC, MICR details) and
from any misrepresentation, inaccuracy
cancelled cheque.
or omission of information provided
by the Member/s, such Member/s b) advised to register nomination
will be responsible to indemnify in respect of their shareholding
the Company and also, provide in the Company. Nomination
the Company with all information / Form (SH-13) is put on the
documents and co-operation in any Company’s website and can be
appellate proceedings. accessed at link https://www.ril.
com/DownloadFiles/IRForms/
Nominations.pdf
426 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
STATEMENT PURSUANT (b) Contribution to provident (f) General:
TO SECTION 102(1) OF THE fund, superannuation or i. The Whole-time Director shall
COMPANIES ACT, 2013 annuity fund, gratuity etc. perform his duties as such with
The following Statement sets out all The Company’s contribution to regard to all work of the Company
material facts relating to the Special provident fund, superannuation or and will manage and attend to
Business mentioned in the Notice: annuity fund, gratuity payable and such business and carry out the
encashment of leave, as per the rules orders and directions given by
ITEM NO. 5
of the Company, shall be in addition to the Board / Managing Director
The Board of Directors of the Company
the remuneration under (a) above. from time to time in all respects
(“the Board”), at its meeting held on
and conform to and comply
April 30, 2020 has, subject to approval (c) Remuneration based on net
with all such directions and
of members, re-appointed Shri Hital R. profits:
regulations as may from time
Meswani (DIN: 00001623) as a Whole-time In addition to the salary, perquisites
to time be given and made by
Director, designated as Executive Director, and allowances as set out above, Shri
the Board / Managing Director
for a period of 5 (five) years from the expiry Hital R. Meswani shall be entitled to
and the functions of the Whole-
of his present term, i.e., with effect from receive remuneration based on net
time Director will be under the
August 4, 2020, on terms and conditions profits. Such remuneration based
overall authority of the Managing
including remuneration as recommended on net profits payable to him will be
Director/ Board of Directors.
by the Human Resources, Nomination determined by the Board and / or the
and Remuneration Committee (the ‘HRNR HRNR Committee of the Board for ii. The Whole-time Director shall act
Committee’) of the Board. each financial year based on members’ in accordance with the Articles
approval granted in the Annual General of Association of the Company
Members’ approval is sought for the
Meeting held on June 18, 2014. and shall abide by the provisions
re‑appointment of and remuneration
contained in Section 166 of the Act
payable to Shri Hital R. Meswani as a (d) Increment / Incentive / ESOP
with regard to duties of directors.
Whole-time Director, designated as etc.:
Executive Director of the Company, in (i) Increment in salary / incentive iii. The Whole-time Director shall
terms of the applicable provisions of the / bonus / performance linked adhere to the Company’s
Companies Act, 2013 (“the Act”). incentive, payable to Shri Hital R. Code of Conduct.
Meswani, as may be determined
Broad particulars of the terms of re- iv. The office of the Whole-time
by the Board and / or the HRNR
appointment of and remuneration payable Director may be terminated by
Committee of the Board, shall be
to Shri Hital R. Meswani are as under: the Company or by him by giving
in addition to the remuneration
the other 3 (three) months’ prior
(a) Salary, Perquisites and under (a) above.
notice in writing.
Allowances per annum:
(ii) Employees Stock Options granted
( ` in crore) Shri Hital R. Meswani satisfies all
/ to be granted to Shri Hital R.
Salary 2.16 the conditions set out in Part-I
Meswani, from time to time, shall
of Schedule V to the Act as also
Perquisites and Allowances 4.20 not be considered as a part of
conditions set out under sub-
perquisites under (a) above,
The perquisites and allowances, as section (3) of Section 196 of the
and that the perquisite value of
aforesaid, shall include accommodation Act for being eligible for his re-
stock options exercised shall be
(furnished or otherwise) or house appointment. He is not disqualified
in addition to the remuneration
rent allowance in lieu thereof; house from being appointed as a Director
under (a) above.
maintenance allowance together in terms of Section 164 of the Act.
with reimbursement of expenses (e) Reimbursement of Expenses:
The above may be treated as
and / or allowances for utilisation Expenses incurred for travelling, board
a written memorandum setting
of gas, electricity, water, furnishing and lodging including for Shri Hital R.
out the terms of
and repairs, medical assistance and Meswani’s spouse and attendant(s)
re-appointment of Shri Hital
leave travel concession for self and during business trips and provision of
R. Meswani under Section
family including dependents. The said car(s) for use on Company’s business
190 of the Act.
perquisites and allowances shall be and communication expenses at
evaluated, wherever applicable, as per residence shall be reimbursed Details of Shri Hital R. Meswani are
the provisions of Income Tax Act, 1961 at actuals and not considered provided in the “Annexure” to the
or any rules thereunder or any statutory as perquisites. Notice, pursuant to the provisions
modification(s) or re-enactment(s) of (i) the Securities and Exchange
thereof; in the absence of any such Board of India (Listing Obligations
rules, perquisites and allowances shall and Disclosure Requirements)
be evaluated at actual cost. Regulations, 2015 and (ii)
427Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
Secretarial Standard on General ITEM NO. 6 be decided by the Board, reimbursement
Meetings issued by the Institute of Based on the recommendation of the of expenses for participating in the Board
Company Secretaries of India. Human Resources, Nomination and and other meetings and profit related
Remuneration Committee, the Board commission within the limits stipulated
Shri Hital R. Meswani is interested
of Directors of the Company, pursuant under Section 197 of the Act.
in the resolution set out at Item
to the provisions of Section 161(1) of the
No. 5 of the Notice. Shri Nikhil R. Shri K. V. Chowdary is interested in the
Companies Act, 2013 (“the Act”) and the
Meswani, a Whole-time Director, resolution set out at Item No. 6 of the Notice
Articles of Association of the Company,
being related to Shri Hital R. with regard to his appointment. Relatives of
had appointed Shri K. V. Chowdary (DIN:
Meswani may be deemed to be Shri K. V. Chowdary may be deemed to be
08485334) as an Additional Director of the
interested in the resolution set out interested in the resolution to the extent of
Company with effect from October 18, 2019.
at Item No. 5 of the Notice. their shareholding, if any, in the Company.
Pursuant to Section 161(1) of the Act, Shri
The other relatives of Shri Hital R. K. V. Chowdary holds office up to the date Save and except the above, none of the
Meswani may be deemed to be of this meeting. other Directors / Key Managerial Personnel
interested in the resolution set out of the Company / their relatives are, in any
Shri K. V. Chowdary is not disqualified from
at Item No. 5 of the Notice, to the way, concerned or interested, financially or
being appointed as a director in terms of
extent of their shareholding, if any, otherwise, in the resolution.
Section 164 of the Act and has given his
in the Company.
consent to act as a director. This statement may also be regarded as an
Save and except the above, appropriate disclosure under the Act and
Details of Shri K. V. Chowdary are provided
none of the other Directors / the Listing Regulations.
in the “Annexure” to the Notice, pursuant
Key Managerial Personnel of the
to the provisions of (i) the Securities and The Board commends the Ordinary
Company / their relatives are, in
Exchange Board of India (Listing Obligations Resolution set out at Item No. 6 of the
any way, concerned or interested,
and Disclosure Requirements) Regulations, Notice for approval by the members.
financially or otherwise, in
2015 (“Listing Regulations”) and (ii)
the resolution.
Secretarial Standard on General Meetings
The Board commends the issued by the Institute of Company
Ordinary Resolution set out at Item Secretaries of India. He shall be paid
No. 5 of the Notice for approval remuneration by way of fee for attending
by the members. meetings of the Board or Committees
thereof or for any other purpose as may
ITEM NO. 7
The Board of Directors has, on the recommendation of the Audit Committee, approved the appointment and remuneration of the Cost
Auditors to conduct the audit of the cost records of the Company across various segments, for the financial year ending March 31, 2021, as
per the following details:
Sr. Cost Audit Fee
Name of the Cost Auditor Industry
No. (in ₹)
1. Diwanji & Co. Electricity, Chemicals 9,30,000
2. K. G. Goyal & Associates Chemicals and Polyester 3,03,000
3. V. J. Talati & Co. Chemicals, Oil & Gas and Polyester 9,11,000
4. Kiran J. Mehta & Co. Textiles, Electricity and Composites 4,50,000
5. Suresh D. Shenoy Polyester, Chemicals, Petroleum and Gasification 9,21,000
6. V. Kumar & Associates Polyester 6,00,000
7. Dilip M. Malkar & Co. Chemicals 7,33,000
8. Shome & Banerjee Oil & Gas and Chemicals 7,39,000
Shome & Banerjee, Lead Cost Auditor Lead Cost Audit Fees 8,00,000
Total 63,87,000
428 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
In accordance with the provisions of Section 148 of the Companies Act, 2013 (“the Act”) read with the Companies (Audit and Auditors)
Rules, 2014, the remuneration payable to the Cost Auditors as recommended by the Audit Committee and approved by the Board, has to
be ratified by the members of the Company.
Accordingly, ratification by the members is sought for the remuneration payable to the Cost Auditors for the financial year ending March 31,
2021 by passing an Ordinary Resolution as set out at Item No. 7 of the Notice.
None of the Directors / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, financially or
otherwise, in the resolution.
The Board commends the Ordinary Resolution set out at Item No. 7 of the Notice for ratification by the members.
By Order of the Board of Directors
K. Sethuraman
Group Company Secretary and
Chief Compliance Officer
Mumbai, June 20, 2020
Registered Office:
3rd Floor, Maker Chambers IV, 222,
Nariman Point,
Mumbai 400 021
CIN: L17110MH1973PLC019786
Website: www.ril.com
E-mail: investor.relations@ril.com
Tel.: +91 22 3555 5000
Fax: +91 22 2204 2268
429Notice (contd)
Reliance Industries Limited
Integrated Annual Report 2019-20
ANNEXURE TO THE NOTICE DATED JUNE 20, 2020
DETAILS OF DIRECTORS RETIRING BY ROTATION / SEEKING APPOINTMENT / RE-APPOINTMENT AT THE
MEETING
Shri Hital R. Meswani
Age 51 years
Qualifications • Honours in Management & Technology Programme from University of
Pennsylvania (UPENN), U.S.A.
• Bachelor of Science in Chemical Engineering from School of
Engineering and Applied Sciences, UPENN
• Bachelor of Science in Economics from Wharton Business School
Experience (including expertise in specific functional area) / Brief Vast experience in petroleum and petrochemicals industry. Please refer
Resume Company’s website: www.ril.com for detailed profile.
Terms and Conditions of Re-appointment As per the resolution at Item No. 5 of the Notice convening this Meeting read
with explanatory statement thereto, Shri Hital R. Meswani is proposed to be
re-appointed as a Whole-time Director.
Remuneration last drawn ` 24 crore (for remuneration details, please refer the Corporate Governance
(FY 2019-20) Report)
Remuneration proposed to be paid As per the resolution at Item No. 5 of the Notice convening this Meeting
read with explanatory statement thereto and the resolution passed by the
shareholders at the Annual General Meeting held on June 18, 2014
Date of first appointment on the Board August 4, 1995
Shareholding in the Company as on March 31, 2020 32,23,772 equity shares of ` 10/- each
Relationship with other Directors / Key Managerial Personnel Brother of Shri Nikhil R. Meswani, Whole-time Director and not related to any
other Director / Key Managerial Personnel
Number of meetings of the Board attended during the financial year 7
(2019-20)
Directorships of other Boards as on March 31, 2020 Reliance Industrial Investments and Holdings Limited
Reliance Commercial Dealers Limited
The Indian Film Combine Private Limited
Membership / Chairmanship of Committees of other Boards as on The Indian Film Combine Private Limited
March 31, 2020 Audit Committee- Chairman
Nomination and Remuneration Committee- Member
Corporate Social Responsibility Committee – Chairman
Shri P.M.S. Prasad
Age 68 years
Qualifications Bachelor Degree in science from Osmania University and in Engineering from
Anna University
Experience (including expertise in specific functional area) / Brief Vast experience in Petroleum and Petrochemical industry. Please refer
Resume Company’s website: www.ril.com for detailed profile.
Terms and Conditions of Re-appointment In terms of Section 152(6) of the Companies Act, 2013, Shri P.M.S. Prasad who
was re-appointed as a Whole-time Director at the Annual General Meeting
held on August 12, 2019, is liable to retire by rotation.
Remuneration last drawn ` 11.15 crore (for remuneration details, please refer the Corporate Governance
Report)
Remuneration proposed to be paid As per existing approved terms and conditions
Date of first appointment on the Board August 21, 2009
Shareholding in the Company as on March 31, 2020 6,00,000 equity shares of ` 10/- each
Relationship with other Directors / Key Managerial Personnel Not related to any Director / Key Managerial Personnel
Number of meetings of the Board attended during the financial year 7
(2019-20)
Directorships of other Boards as on March 31, 2020 Reliance Commercial Dealers Limited
Viacom18 Media Private Limited
Network18 Media & Investments Limited
TV18 Broadcast Limited
430 Naye India Ka Naya JoshCorporate Management Governance Financial Notice
Overview Review Statements
Shri P.M.S. Prasad
Membership / Chairmanship of Committees of other Boards as on Reliance Commercial Dealers Limited
March 31, 2020 Nomination and Remuneration Committee – Chairman
Corporate Social Responsibility Committee – Member
Network18 Media & Investments Limited
Stakeholders’ Relationship Committee – Member
Corporate Social Responsibility Committee – Member
Audit Committee - Member
Nomination and Remuneration Committee – Member
Risk Management Committee - Member
TV18 Broadcast Limited
Corporate Social Responsibility Committee – Member
Stakeholders’ Relationship Committee – Member
Audit Committee - Member
Nomination and Remuneration Committee – Member
Risk Management Committee - Member
Viacom18 Media Private Limited
Corporate Social Responsibility Committee – Member
Shri K.V. Chowdary
Age 65 years
Qualifications Graduation in Mathematics from Loyola College, Chennai and Post-
Graduation in Mathematics from IIT, Chennai
Experience (including expertise in specific functional area) / Brief Retired as Chairman of Central Board of Direct Taxes (CBDT). Please refer
Resume Company’s website: www.ril.com for detailed profile
Terms and Conditions of Appointment As per the resolution at Item No. 6 of the Notice convening this Meeting read
with explanatory statement thereto, Shri K.V. Chowdary is proposed to be
appointed as a Director
Remuneration last drawn (including sitting fees, if any) ` 0.66 crore (for remuneration details, please refer the Corporate
Governance Report)
Remuneration proposed to be paid As per the resolution at Item No. 6 of the Notice convening this Meeting and
the resolution passed by the shareholders at the Annual General Meeting
held on June 18, 2014
Date of first appointment on the Board October 18, 2019
Shareholding in the Company as on March 31, 2020 Nil
Relationship with other Directors / Key Managerial Personnel Not related to any Director / Key Managerial Personnel
Number of meetings of the Board attended during the financial year 5 (appointed w.e.f. October 18, 2019)
(2019-20)
Directorships of other Boards as on March 31, 2020 CCL Products (India) Limited
Divi’s Laboratories Limited
Membership / Chairmanship of Committees of other Boards as on CCL Products (India) Limited
March 31, 2020 Audit Committee – Member
Divi’s Laboratories Limited
Audit Committee – Member
Compensation, Nomination and Remuneration Committee- Member
Stakeholders’ Relationship Committee – Member
By Order of the Board of Directors
K. Sethuraman
Group Company Secretary and
Chief Compliance Officer
Mumbai, June 20, 2020
Registered Office:
3rd Floor, Maker Chambers IV, 222,
Nariman Point,
Mumbai 400 021
CIN: L17110MH1973PLC019786
Website: www.ril.com
E-mail: investor.relations@ril.com
Tel.: +91 22 3555 5000
Fax: +91 22 2204 2268
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