General information about company
Scrip code	532712
NSE Symbol	RCOM
MSEI Symbol	NOTLISTED
ISIN	INE330H01018
Name of the entity	Reliance Communications Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter Company has not acquired any shares/votin rights in unlisted Company
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter there were no imposition of fine or panelties
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	RELCOM
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Anil D. Ambani

AADPA3703D

00004878

Non-Executive - Non Independent Director

Chairperson

04-06-1959

Mrs

Manjari Kacker

AICPK9269P

06945359

Non-Executive - Independent Director

Not Applicable

17-04-1952

Punit Garg

ACYPG6533E

00004407

Non-Executive - Non Independent Director

Not Applicable

26-01-1965

Mrs

Grace Thomas

ABJPT8548A

07079566

Non-Executive - Non Independent Director

Not Applicable

08-06-1963

Mrs

Ryna Karani

AMTPK3684P

00116930

Non-Executive - Independent Director

Not Applicable

09-09-1967

Mrs

Chhaya Virani

AAPPV5100P

06953556

Non-Executive - Independent Director

Not Applicable

16-06-1954

Suresh Rangachar

AEFPR9560K

00020887

Non-Executive - Non Independent Director

Not Applicable

14-05-1964

Mrs

Priyanka Agarwal

ATUPA8866D

08089006

Non-Executive - Independent Director

Not Applicable

26-09-1986

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		07-02-2006	07-02-2006			1	0	0	0
2	NA		16-09-2014	18-09-2018		60	2	2	4	2
3	NA		02-10-2017	18-09-2018			5	0	4	0
4	NA		03-02-2024	28-09-2024			1	0	2	0
5	NA		11-11-2017	18-09-2018		60	1	1	2	0
6	NA		11-11-2017	18-09-2018		60	4	4	10	4
7	NA		11-11-2017	18-09-2018			1	0	0	0
8	NA		09-12-2024			60	3	3	3	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06945359	Manjari Kacker	Non-Executive - Independent Director	Chairperson	18-09-2018
2	06953556	Chhaya Virani	Non-Executive - Independent Director	Member	18-09-2018
3	00116930	Ryna Karani	Non-Executive - Independent Director	Member	18-09-2018
4	00004407	Punit Garg	Non-Executive - Non Independent Director	Member	18-09-2018
5	07079566	Grace Thomas	Non-Executive - Non Independent Director	Member	03-02-2024
6	08089006	Priyanka Agarwal	Non-Executive - Independent Director	Member	09-12-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06945359	Manjari Kacker	Non-Executive - Independent Director	Member	18-09-2018
2	06953556	Chhaya Virani	Non-Executive - Independent Director	Member	18-09-2018
3	00116930	Ryna Karani	Non-Executive - Independent Director	Member	18-09-2018
4	00004407	Punit Garg	Non-Executive - Non Independent Director	Member	14-02-2020
5	07079566	Grace Thomas	Non-Executive - Non Independent Director	Member	03-02-2024
6	08089006	Priyanka Agarwal	Non-Executive - Independent Director	Member	09-12-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06945359	Manjari Kacker	Non-Executive - Independent Director	Member	18-09-2018
2	06953556	Chhaya Virani	Non-Executive - Independent Director	Chairperson	18-09-2018
3	00116930	Ryna Karani	Non-Executive - Independent Director	Member	18-09-2018
4	00004407	Punit Garg	Non-Executive - Non Independent Director	Member	18-09-2018
5	07079566	Grace Thomas	Non-Executive - Non Independent Director	Member	03-02-2024
6	08089006	Priyanka Agarwal	Non-Executive - Independent Director	Member	09-12-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06945359	Manjari Kacker	Non-Executive - Independent Director	Chairperson	18-09-2018
2	06953556	Chhaya Virani	Non-Executive - Independent Director	Member	18-09-2018
3	00116930	Ryna Karani	Non-Executive - Independent Director	Member	18-09-2018
4	00004407	Punit Garg	Non-Executive - Non Independent Director	Member	18-09-2018
5	07079566	Grace Thomas	Non-Executive - Non Independent Director	Member	03-02-2024
6	08089006	Priyanka Agarwal	Non-Executive - Independent Director	Member	09-12-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-08-2024				No	7	2	0
2		09-11-2024			No	7	2	0

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-08-2024				No	5	2	0	0
2	Audit Committee	09-11-2024	90			No	5	2	0	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	No
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Rakesh Gupta
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Rakesh Gupta
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	30-01-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	51
No. of investor complaints disposed off during the Quarter	51
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Department	31-05-2013	as in next column	AY 2009-10 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
2	Income Tax Department	16-09-2014	as in next column	AY 2010-11 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
3	Income Tax Department	22-06-2015	as in next column	AY 2011-12 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
4	Income Tax Department	25-05-2016	as in next column	AY 2012-13 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
5	Income Tax Department	10-03-2017	as in next column	AY 2013-14 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
6	Income Tax Department	24-01-2018	as in next column	AY 2014-15 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 14-07-2022
7	Income Tax Department (TDS)	17-04-2012	as in next column	AY 2010-11 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 11-04-2016
8	Income Tax Department (TDS)	17-04-2012	as in next column	AY 2011-12 - Tax Dept's appeal pending before Bombay HC against the ITAT order dated 11.04.2016
9	Income Tax Department (TDS)	15-04-2014	as in next column	AY 2012-13- not known whether Department has filed appeal before Bombay High Court.
10	Income Tax Department (TDS - WTH)	26-10-2006	as in next column	Various years - various dates in 2006 - 2007Applicability of withholding tax on software payments to foreign parties
11	Income Tax Department (TDS - WTH)	20-04-2010	as in next column	AY 2007-08 to AY 2010-11, 201 Order relating to survey
12	Income Tax Department	23-04-2019	as in next column	AY 2015-16 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 24-12-2018
13	Income Tax Department	28-03-2020	as in next column	AY 2016-17 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 28-02-2020
14	Income Tax Department	02-09-2021	as in next column	AY 2017-18 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 18-05-2021
15	Income Tax Department	02-12-2021	as in next column	AY 2018-19 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 03-11-2021
16	Income Tax Department	28-06-2022	as in next column	AY 2019-20 - Company's appeal pending before CIT(A) against assessment order 143(3) r.w.s 144C dated 30-05-2022
17	Income Tax Department	19-04-2024	as in next column	AY 2019-20 - Company's appeal pending before CIT(A) against 92CA(5) r.w.s. 154 order dated 20.03.2024
18	Income Tax Department (TDS - WTH)	24-09-2021	as in next column	AY 2014-15- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 27-03-2021
19	Income Tax Department (TDS - WTH)	24-09-2021	as in next column	AY 2016-17- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 27-03-2021
20	ncome Tax Department	28-04-2022	as in next column	AY 2018-19- Company's appeal pending before CIT(A) against Withholding tax order u-s 201 r.w. 195 dated 31-03-2022
21	Income Tax Department	25-10-2023	as in next column	AY 2019-20 - Company's appeal pending before CIT(A) against Penalty order u-s 271C dated 26-09-2023
22	Income Tax Department	02-05-2017	as in next column	AY 2009-10 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 31-03-2017
23	Income Tax Department	02-05-2017	as in next column	AY 2011-12 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 28-03-2018
24	Income Tax Department	21-04-2018	as in next column	AY 2010-11 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 31-03-2017
25	Income Tax Department	29-04-2022	as in next column	AY 2015-16 - Company's appeal pending before CIT(A) against Penalty order u-s 271(1) (c ) dated 01-04-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: