Board of Directors

Srinivasan K Swamy
Chairman & Managing Director
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.

Narasimhan K Swamy (SHEKAR SWAMY)
Group CEO & Whole-time Director
Narasimhan Krishnaswamy 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

Sangeetha Narasimhan
Whole-time Director & National Creative Head
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.

Dr. Pattabhi Kothandapani Raman
Nominee Director
Pattabhi Kothandapani 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.

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.

Rajiv Vastupal Mehta
Independent Director
Rajiv Vastupal 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.

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.

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 Vastupal 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
- Company Information
- IPO Disclosures
- CORPORATE SOCIAL RESPONSIBILITY
- ANNUAL RETURNS
- FINANCIAL STATEMENTS
- GENERAL MEETING NOTICES
- RESIGNATION OF DIRECTORS
- Policies & Codes
R K Swamy Limited
(Formerly known as R K Swamy Private Limited & R K Swamy BBDO Private Limited)Corporate Identification Number (CIN) - U74300TN1973PLC006304
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 :
2022-2023
- R K Swamy Limited Standalone Financial Statements
- R K Swamy Limited Consolidated Financial Statements
- Autosense Private Limited Financial Statement 31.03.2023
- Dsquare Solutions Private Limited Financial Statement 31.03.2023
- Hansa Customer Equity Private Limited Financial Statement 31.03.2023
- Hansa Direct Private Limited Financial Statement 31.03.2023
- Hansa Marketing Services LLCFinancial Statement 31.03.2023
- Hansa Marketing Services Private Limited (Bangladesh) Financial Statement 31.03.2023
- Hansa Research Group Private Limited Financial Statement 31.03.2023
2021-2022
- R K Swamy Limited Annual Report
- Hansa Research Group Private Limited Financial Statement
- Hansa Customer Equity Private Limited Financial Statement
- Dsquare Solutions Private Limited Financial Statement
- Autosense Private Limited Financial Statement
- Dsquare Solutions Private Limited Financial Statement
- Mr. Jean Paul Burge (DIN: 07274940) Nominee Director of BBDO Asia Pacific Ltd resigned as Director of the Company as on March 31, 2022.
- Mr. Soo Siong Keoy (DIN: 00764989), Nominee Director of BBDO Asia Pacific Ltd resigned as Director of the Company on April 21, 2022.