Company Profiles

Reliance Infrastructure Limited

Reliance Infrastructure Limited (RInfra) is a constituent of the Reliance Group, one of
the leading business houses in India. RInfra, incorporated in 1929, is amongst the
largest and fastest growing companies in the infrastructure sector with turnover of
Rs 18,852 crore and market capitalization of over Rs 11,300 crore as on March 31,
2015.
RInfra is also the leading utility company having presence across the entire value
chain of power businesses i.e. generation, transmission, distribution and trading of
power.
RInfra along with its wholly owned subsidiary company owns and operates five
power stations with aggregate generating capacity of 941 MW and distributes more
than 25 billion units of electricity to over 6.4 million consumers in India's two
premier cities, Mumbai and Delhi. RInfra subsidiary companies have commissioned
three transmission projects by installing eight national grid lines, being the first set
of lines commissioned in India by the private sector.

Mission
Excellence Beyond the Usual
Our achievements are a testimony to our mission of attaining excellence in infrastructure. The
following ideas form the cornerstone of our endeavor to realize our goal:

To attain global best practices and become a world-class utility

To create world-class assets and infrastructure to provide the platform for faster,
consistent growth for India to become a major world economic power

To achieve excellence in service, quality, reliability, safety and customer care

To earn the trust and confidence of all customers and stakeholders, exceeding their
expectations and make the Company a respected household name

To work with vigour, dedication and innovation with total customer satisfaction as the
ultimate goal

To consistently achieve high growth with the highest levels of productivity

To be a technology driven, efficient and financially sound organisation

To be responsible corporate citizens nurturing human values and concern for society, the
environment and above all people

To contribute towards community development and nation building

To promote a work culture that fosters individual growth, team spirit and creativity to
overcome challenges and attain goals

To encourage ideas, talent and value systems

To uphold the guiding principles of trust, integrity and transparency in all aspects of
interactions and dealings

Leadership at RInfra

Shri S Seth

Shri S S Kohli

Dr V K Chaturvedi

Shri K Ravikumar

Shri V R Galkar

Ms. Ryna Karani

Shri Shiv Prabhat

Efforts. Recognition. Awards

Our hard work has continuously been recognized with numerous awards of national and
international repute. The awards that we have won speak for themselves and our constant
dedication towards our work and nation.

Environmental Awards

2015 - IPPAI Awards -- Multiple innovations in the area of Energy Conservation &
Demand Response (Mumbai Distribution Business)

2014 - Sustainability Outlook : Pariwartan Sustainability Leadership Award (Finalist

Category) -- Technology & Utility Services (Mumbai Distribution Business)

2013 - National Award for Meritorious performance in Power Sector - "Silver Shield for
Environment Management Award Scheme for Coal based Thermal Power Stations".(By
MoP, GoI)

2013 - Srishti's Good Green Governance Awards - 2012

2012 - Vasundhara Puraskar - 2012 by Maharashtra Pollution Control Board for

Environment Protection & Conservation.

2012 - Srishti Good Green Governance Award 2011.

2011 - Greentech Environment Award (Gold Award) 2011.

2011 - Environmental Best Practices Award - 2011 for Innovative Environmental Project,
by CII.

2011 - Srishti Good Green Governance Award 2010

2010 -Greentech Environment Excellence Award 2010.

2010 - Rajiv Gandhi National Environmental Award 2008-09.

2009 - Greentech Environment Excellence Award 2009.

2009 - Srishti Good Green Governance Award 2008.

2008 - Golden Peacock Innovation Award - 2008 received at London on 18th September
2008.

2008 - Greentech Environment Excellence Award 2007, in Gold Category.

Safety Awards

2015 - British Safety Council : International Safety Award (Reliance Cement - Butibori
Grinding Unit)

2015 - World CSR Congress National Award : Initiative for Community Awareness for
Slum Safety Program (Mumbai Distribution Business)

2014 - Institution of Engineers : Safety Innovation Award (Mumbai Distribution

Business)

2013 - Golden Peacock Occupational Health & Safety Award -2013

2011 Viswakarma Rastriya Puraskar to Mr.Ajay Raut out of 180 awardees from Ministry
of Labour & Employment, GOI (Four Employees)

2011 Golden Peacock Award for Occupational Health & Safety Award - 2010

2010 Safety Innovation Award-2010, by Institute of Engineers.

2010 National Safety council of India "Shreshta Suraksha Puraskar" for the year 2009

2010 Shrama Shree Puraskar (2007 & 2005) from Ministry of Labour GOI.

2010 Greentech Safety Award - 2010 (April)

2010 National Safety Council of India Prashansa Patra in recognition for developing and
implementing effective management systems system and procedures and achieving good
performance in OSH for the assessment period of three years 2005-2007.

2009 National Safety Award based on Lowest Accident Frequency Rate & Accident Free
Period.

2009 Viswakarma Rastriya Puraskar from Ministry of Labour & Employment, GOI (Four
Employees)

2009 "Greentech Safety Award - 2008

Operational Performance Awards

RCC Butibori (GU) has won the prestigious "Asia Pacific HRM Congress Award 2015"
by scoring highest marks in the category - "Organization with Innovative HR
Practices" and has received a Citation Certificate at an award function organized at
Bengaluru on the 11th of September'15.

RCC Butibori (GU) has won top honors, during the QCFI (Quality Circle Forum of
India) Nagpur Convention 2015, a competition that recognizes excellence in Quality
Concept, across the country. 4 Teams including 18 Team members of RCC Butibori had
participated and have won 4 Golden Trophies, 1 Silver Trophy and a 1 Gold Rolling
Trophy for SGA & Kaizen projects.

2015 - Greentech Gold Award : Best HR Strategy (Reliance Cement - Maihar Integrated
Unit)

2015 - World CSR Congress National Award : Best-In-Class Learning & Development
(Mumbai Distribution Business)

2015 - 5th Asia Best CSR Practices Award : Initiative for Community Awareness
(Mumbai Distribution Business)

2015 - IPPAI Awards : Best of Best Innovative Initiatives in Power Sector for 'Feeder
Pillar Box Design for Theft Control (Mumbai Distribution Business)

2015 - Asian Power Award : Privileged Identity Management Category - IT Project of the
year (Mumbai Distribution Business)

2014 - Asian Power Award : Best IT Project for 'Outage Management System' (Mumbai
Distribution Business)

2014 - Golden Peacock Business Excellence Award - 2014

2014 - Mumbai Metro One Pvt. Ltd. has been awarded as the Infrastructure Project of the
Year at the prestigious Dun & Bradstreet Infra Awards 2014.

2014 - 1 IPPAI Awards - 2014, Category - Innovative Initiatives in Power Sector

2014 - Mumbai Metro One Pvt Ltd. was declared as winners in the Metro Project of the
Year Award of the prestigious Construction Week India Awards 2014

2013 - Golden Peacock National Quality Award - 2013

2013 - National Award for Meritorious performance in Power Sector - "Bronze Shield for
Performance in Thermal Power Station" for the year 2012-13. (By MoP, GoI)

Shareholding Pattern

Type
Traded as
Industry
Founded
Headquarters
Key people
Products

Services

Revenue
Net income
Total assets
Number of
employees
Parent

Public company
BSE: 500390
NSE: RELINFRA
Utilities (energy)
2002
Mumbai, India
Anil Ambani
(Chairman)
electrical power
natural gas
Electricity generation and
distribution
natural gas exploration,
production, transportation and
distribution
179.06 billion (US$2.7 billion)
(2012)[1]
20 billion (US$300 million)
(2012)[1]
340.18 billion (US$5.1 billion)
(2011)[2]
8,988 (2011)[1]
Reliance Anil Dhirubhai Ambani
Group

IRB Infra
IRB Infrastructure Developers Ltd. was incorporated to fund the capital requirements of the IRB
Group initiatives in the infrastructure sector. The company undertakes development of various
infrastructure projects in the road sector through several Special Purpose Vehicles. (Businesses of
holding co. and its subsidiaries will be implemented under superintendence, direction and control
of the board of holding company, with the objective of maximizing value for all stakeholders.)
The company, along with its subsidiaries has constructed or , operated and maintained around
9,295 lane kms of road length so far and one of the major road developers in the country. The
aggregate size of all our BOT projects (both completed and under execution) is around Rs.
284,928 Million.
Mr. Virendra D. Mhaiskar
Chairman & Managing Director
Mr. Virendra D. Mhaiskar, is the Chairman and Managing Director
of the Company. He holds a diploma in civil engineering from
Shriram Polytechnic, Navi Mumbai. As a Civil Engineer, he has
hands on experience of more than 25 years in the construction and
infrastructure industry to his credit. He is responsible for developing
new business, executing road construction and BOT projects. He is
providing overall vision and strategy to the Company.
Mrs. Deepali V. Mhaiskar
Whole Time Director
Mrs. Deepali V. Mhaiskar, is a Whole Time Director of the
Company. She joined the Company in July 1998. She has a
Bachelors degree in Arts (Special) from Gujarat University and has
approximately 17 years of experience in administration and
management.

Mr. Chandrashekhar S. Kaptan

Director

Mr. Chandrashekhar S. Kaptan, B.A., LL.B is a practicing Lawyer

at Nagpur Bench of the Mumbai High Court since 1975
representing Government, Semi Government and Private Institution
mostly in Constitutional and civil matters. He was the Senior
Standing Counsel for Union of India during 2001 - 2003 at Nagpur
Bench of the Mumbai High Court. Presently acting as Special
Counsel and a Panel Counsel for the State of Maharashtra for High
Court.
Mr. Sunil Talati
Director
Mr. Sunil Talati is M.Com., LL.B., F.C.A. graduated from H.L.
College of Commerce, Ahmedabad. He was Vice President and
President of the Institute of Chartered Accountants of India for the
year 2006-07 and 2007-08 respectively. Mr. Talati is having more
than 30 years of experience in field of Accounts, Audit and Tax
Laws. He regularly contributes Articles related to Tax Laws in the
various financial dailies.
Mr. Mukeshlal Gupta
Whole Time Director
Mr. Mukeshlal Gupta, aged 57 years, is a Civil Engineer by
profession having over 35 years of experience in Engineering &
Construction Industry. He has a strong background in Designing
and Executing Civil Structures and has worked for reputed
Engineering Consulting & Design Firms like Stup Consultants Pvt.
Ltd. In 2008, he joined Modern Road Makers Private Limited (EPC
Arm) as Director Technical. Over these last five years, he has
been closely associated in Technical monitoring and guiding all the
projects undertaken by Modern Road Makers Private Limited. He is
also a member of Indian Road Congress and Institution of
Engineers (India) .

Mr. Sandeep J. Shah

Director

Sandeep J. Shah, aged 55 years, is a member of Institute of

Chartered Accountants of India since August, 1983. He joined M/s.
J. M. Shah & Co. as a Partner in 1984. He was a Proprietor of M/s.
J. M. Shah & Co. from 1985 till 2011. From 2011, he is a Partner in
Shah & Baxi Associates. He is practicing chartered accountant since
last 31 years. He is specialized in the field of Company audit and
Direct Tax.
Mr. Sudhir Rao Hoshing
Joint Managing Director
Mr. Sudhir Rao Hoshing, is a Civil Engineer and a management
Graduate has vast experience of around 29 years in field of
Highway and Airport construction. He has earlier worked as CEO of
Roads Business in Reliance Infrastructure. He has held key
positions with major infrastructure companies including Punj Lloyd,
GMR and Oriental Structural Engineers. He is a member and on the
Executive Board of IRF (International Road Federation, Indian
chapter), FICCI, CII and NHBF (National Highways Builders
Association). He is also a life time member of IRC (Indian Road
Congress).
Mr. Sunil Tandon
Director
Mr. Sunil Tandon is a former Indian Administrative Service Officer.
He has held senior positions in state and central governments. His
specialized areas of experience include setting up of large
infrastructure projects (Airports, Railways, Expressways, Special
Economic Zones), Project Management and Project Finance, Joint
Ventures, Mergers and Acquisitions and Public Administration,
Public Private Partnership and advising Corporates on risk
mitigation strategies for large projects. He also advises Corporates
on organization development strategies and HR issues. Mr. Tandon
has worked as Managing Director and Chief Executive Officer in
some of the best infrastructure companies/Projects in India. He has
been credited with initializing and successfully implementing
several large Public Private Partnership Projects in India. With over
30 years of work experience in the private sector and in the
government, Mr. Tandon's experience spans the entire spectrum
from policy formulation to implementation of policy. Mr. Tandon
has worked in Government of India and with various State
Governments advising them on Public-Private Partnerships. He has
also served as Deputy Secretary/Director in the Ministry of Finance,
Government of India. He has also worked with various foreign

governments in European Union and others. He has worked with

CDC (UK), DANIDA, NORAD, SIDA, Ministry of Development
Co-operation (Netherlands), Multilateral organizations like IFC and
ADB and International FIs/Banks like KFW, ABN Amro, HSBC
and Deutsche Bank, Stanchart Grindlays and others. He has
presented papers in national and international seminars for
promoting PPP projects. He has a Masters in Business
Administration, from Strathclyde Business School, UK with
specialization in Financial Management.