Board of Directors
![board-member](images/regulatory-disclosure/shri_THUMB.jpg)
Srinivasan K Swamy
Executive Group Chairman
Srinivasan K Swamy is the Chairman and Managing Director of our Company. He holds a Bachelor of Technology in Chemical Engineering from the University of Madras and a Master of Management Studies from the Jamnalal Bajaj Institute of Management Studies, Mumbai. He has held several leadership positions in industry bodies both Internationally and in India and has received several coveted awards for his contributions. He is also the recipient of Distinguished Alumni Award of A C College of Technology.
![board-member](images/regulatory-disclosure/Shekhar_THUMB.jpg)
SHEKAR SWAMY (Narasimhan K Swamy)
Managing Director & Group CEO
Shekar Swamy is the Group CEO and Whole Time Director of our Company.He holds a Master of Business Administration from the University of Delhi and a Master of Science in Advertising from Northwestern University, Illinois, U.S.A. He was also inducted into the hall of achievement at Medill School of Journalism, Northwestern University on April 29, 2002. He was an adjunct faculty of the Medill School of Journalism, Media and Integrated Marketing Communications at Northwestern University for over two decades where he developed and co-instructed a special course on ‘global marketing communications
![board-member](images/regulatory-disclosure/sangeetha_THUMB.jpg)
Sangeetha Narasimhan
Whole-time Director & CEO
Sangeetha Narasimhan is the Whole Time Director of our Company. She holds a Bachelor of Science in Chemistry from the University of Madras, a Master of Management Studies from the University of Bombay and a Senior Diploma (vocal) from the Prayag Sangit Samiti, Allahabad. She has over 37 years of experience in the advertising and marketing services industry. She is the National Creative Director and is engaged in creating content in all media for our Company.
![board-member](images/regulatory-disclosure/4.jpg)
Dr. Pattabhi K Raman
Nominee Director
Pattabhi K Raman is the Nominee Director of our Company. He holds a Bachelor of technology inChemical Engineering from the University of Madras, a Master of Technology in Chemical Engineering from Indian Institute of Technology, Delhi, a Master of Business Administration from the University of Chicago and a Doctor of Philosophy from Kansas State University. He was a member of the American Institute of Chemical Engineers. He is a Partner in the Evanston Pioneer Fund, L.P., Evanston Investment Advisors, LLC and Evanston Investment Group, LLC.
![board-member](images/regulatory-disclosure/5.jpg)
Nalini Padmanabhan
Independent Director
Nalini Padmanabhan is an Independent Director of our Company. She is a member of the Institute of Chartered Accountants of India and is qualified as a certified information systems auditor. She has previously been a Director of NLC India Limited and is currently a Director on the Board of Canara Bank and other companies She is also a member of the Disciplinary Committee of the Institute of Cost Accountants of India.
![board-member](images/regulatory-disclosure/6.jpg)
Rajiv V Mehta
Independent Director
Rajiv V Mehta is an Independent Director of our Company. He holds a Bachelor of Commerce from Gujarat University. He is the Chairman on the board of Rajiv Petrochemicals Private Limited and other companies and has experience in the insurance and energy industries. He has held many leadership positions in the industry.
![board-member](images/regulatory-disclosure/7.jpg)
T. T. Srinivasaraghavan
Independent Director
T. T. Srinivasaraghavan is an Independent Director of our Company. He holds a Bachelor of Commerce from University of Madras and a Master of Business Administration from Gannon College, Pennsylvania, USA. He is currently on the board of Sundaram Finance Limited, Sundaram Home Finance Limited and few other companies and has experience in the finance, insurance and energy industries.
![board-member](images/regulatory-disclosure/sunil_THUMB.jpg)
Sunil Sethy
Independent Director
Sunil Sethy is an Independent Director of our Company. He is a fellow of the Institute of Chartered Accountants of India. He has previously served as the managing director of Binani Industries Limited, Zuari Agro Chemicals Limited and has been on the Boards of other Companies as well. He has rich experience in Risk Management, Finance and Commercial operations.
Audit Committee
Nalini Padmanabhan
Chairperson
T. T. Srinivasaraghavan
Member
Srinivasan K Swamy
Member
Nomination & Remuneration Committee
Rajiv V Mehta
Chairperson
Sunil Sethy
Member
T. T. Srinivasaraghavan
Member
Stakeholder Relationship Committee
Sunil Sethy
Chairperson
Sangeetha Narasimhan
Member
Srinivasan K Swamy
Member
Risk Management Committee
Sunil Sethy
Chairperson
Sangeetha Narasimhan
Member
Rajeev Newar
Member
Corporate Social Responsibility Committee
Srinivasan K Swamy
Chairperson
Narasimhan K Swamy
Member
Nalini Padmanabhan
Member
R K SWAMY Limited
(Formerly known as R K SWAMY Private Limited & R K SWAMY BBDO Private Limited)Corporate Identification Number (CIN) - L74300TN1973PLC006304
Registered Office
Plot No.19, Wheatcrofts Road,
Nungambakkam,
Chennai- 600034,
Tamil Nadu, India
Tel: +91 44 40546200
E-mail: secretarial@rkswamy.com
Corporate Office
Esplanade House,
29 Hazarimal Haziramal Somani Marg
Fort, Mumbai 400 001
Tel: +91 22 2207 7476
Registrar and Share Transfer Agent
KFin Technologies Limited
Selenium Tower B, Plot No. 31 and 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad,
Rangareddi 500 032
Tel: +91 40 6716 2222 / 18003094001
Contact for Investors and stakeholders :
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
- Terms of appointment of Independent Director
- Code of Conduct for the Board and Senior Management
- Dividend Distribution Policy
- Risk Management Policy
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy and Procedure for Dealing with leak of UPSI
- Policy for Determining Material Subsidiaries
- Policy on Materiality of and dealing with Related Party Transactions
- Preservation of documents and Archival Policy
- Materiality Policy
- Anti-Corruption and Bribery Policy
- Vigil mechanism and Whistle Blower Policy
- Stationary Policy
- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
- Familiarization Programme
- Policy on succession planning for the board and senior management
- Board Evaluation Policy
- Nomination Remuneration and Board Diversity Policy
- 51st AGM Proceedings Scrutinizer Report & Voting Results
- Intimation of Change of Statutory Auditors
- Intimation under Regulation 30- Resignation of Statutory Auditors from the Material Subsidiary Companies
- Outcome of Board Meeting 08.08.2024
- Disclosure under Regulation 30 of SEBI LODR - Administrative warning
- Prior Intimation of Board meeting to be held on August 8, 2024 under Regulation 29 of SEBI LODR
- Newspaper Advertisement- Post AGM Notice Circulation
- Intimation of Communication to the shareholders w.r.t. TDS on Final Dividend
- Newspaper Advertisement- Pre AGM Notice Circulation
- Intimation of the Record date for the Final Dividend for FY 2023-24
- Scrutinizer Report and Voting Result- Postal Ballot July 2024
- Trading Window Closure_Q1 /2024-25
- Newspaper Publication – Notice of Postal Ballot
- Secretarial Compliance Report March 2024
- Intimation Regulation 30 of SEBI Listing Regulations- Granting of Corporate Guarantee
- Outcome of the Board Meeting- 24.05.2024
- Intimation of Change in CIN of the Company
- Prior Intimation of Board meeting to be held on May 24, 2024 under Regulation 29 of SEBI LODR
- Trading Window Closure_Q4
- Disclosure under Regulation 30(5) of SEBI LODR 2015
- Outcome of the Board Meeting 26.03.2024
- Regulation 29 Prior Intimation of Board Meeting
- Trading Window Closure 12.03.2024