Reliance Communications : RCOM Annual Return 2022-23

December 01, 2023 at 05:43 am EST

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

* Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(a) Name of the company

(b) Registered office address

1. *e-mail ID of the company
2. *Telephone number with STD code
3. Website
Date of Incorporation

(iv)	Type of the Company	Category of the Company

Pre-fill

Sub-category of the Company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

Page 1 of 14

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date 01/04/2022	(DD/MM/YYYY) To date	31/03/2023	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM	30/09/2023
	(b) Due date of AGM	30/09/2023
	(c) Whether any extension for AGM granted			Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
	*Number of business activities	1

	S.No	Main	Description of Main Activity group	Business	Description of Business Activity		% of turnover
		Activity				Activity		of the
		group code				Code		company

		J				J5

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1	Pre-fill All

S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
			Joint Venture

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

Page 2 of 14

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

Total number of equity shares

10,000,000,000

2,765,533,050

Total amount of equity shares (in

50,000,000,000

13,827,665,250

Rupees)

Number of classes

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity Shares

capital

Number of equity shares

10,000,000,000

2,765,533,050

Nominal value per share (in rupees)

Total amount of equity shares (in rupees)

50,000,000,000

13,827,665,250

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

Total number of preference shares

Total amount of preference shares

(in rupees)

Number of classes

Class of shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

Particulars

Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital

				Total	Total	Total
Class of shares	Number of shares	nominal	Paid-up	premium
				amount	amount


Equity shares	Physical	DEMAT	Total


At the beginning of the year	17,145,954	2,748,387,0	2765533050	13,827,665,	13,827,665

Page 3 of 14

Increase during the year	0	330,685	330685	0	0	0

i. Pubic Issues	0	0	0	0	0	0


ii. Rights issue	0	0	0	0	0	0


iii. Bonus issue	0	0	0	0	0	0


iv. Private Placement/ Preferential allotment	0	0	0	0	0	0


v. ESOPs	0	0	0	0	0	0


vi. Sweat equity shares allotted	0	0	0	0	0	0


vii. Conversion of Preference share	0	0	0	0	0	0


viii. Conversion of Debentures	0	0	0	0	0	0


ix. GDRs/ADRs	0	0	0	0	0	0


x. Others, specify		330,685	330685

Conversion of Physical Shares into DEMATE


Decrease during the year	330,685	0	330685	0	0	0


i. Buy-back of shares	0	0	0	0	0	0


ii. Shares forfeited	0	0	0	0	0	0


iii. Reduction of share capital	0	0	0	0	0	0


iv. Others, specify	330,685		330685	0	0

Conversion of Physical Shares into DEMATE

At the end of the year	16,815,269 2,748,717,7 2765533050 13,827,665, 13,827,665

Preference shares

At the beginning of the year	0	0	0	0	0


Increase during the year	0	0	0	0	0	0


i. Issues of shares	0	0	0	0	0	0


ii. Re-issue of forfeited shares	0	0	0	0	0	0


iii. Others, specify


Decrease during the year	0	0	0	0	0	0


i. Redemption of shares	0	0	0	0	0	0

Page 4 of 14

	ii. Shares forfeited			0		0	0	0		0	0


	iii. Reduction of share capital			0		0	0	0		0	0


	iv. Others, specify


	At the end of the year			0		0	0	0		0


ISIN of the equity shares of the company					INE330H01018
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0


	Class of shares		(i)		(ii)				(iii)

	Before split /		Number of shares

	Consolidation
		Face value per share

	After split /		Number of shares

	Consolidation
		Face value per share

Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Page 5 of 14

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name


Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars

Non-convertible debentures

Number of units

Nominal value per unit

Total value

Partly convertible debentures

Fully convertible debentures

Page 6 of 14

Particulars	Number of units	Nominal value per	Total value
		unit

Total

Details of debentures

Class of debentures		Outstanding as at	Increase during the	Decrease during the	Outstanding as at
		the beginning of the	year		year	the end of the year
		year
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures	0


(v) Securities (other than shares and debentures)			0

Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover	3,317,286,599
(ii) Net worth of the Company	-540,113,159,482
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian		0


(ii) Non-resident Indian (NRI)	0	0


(iii) Foreign national (other than NRI)	0	0

Government

Central Government
State Government
Government companies

Page 7 of 14

Insurance companies

Banks

Financial institutions		0


Foreign institutional investors	0	0


Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters)	15

*SHARE HOLDING PATTERN - Public/Other than promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian		0


(ii) Non-resident Indian (NRI)	56,042,072	2.03


(iii) Foreign national (other than NRI)	8,590	0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions		0


Foreign institutional investors	3,979,680	0.14


Mutual funds

Page 8 of 14

Venture capital

Body corporate

(not mentioned above)

Total

Total number of shareholders (other than promoters) 1,607,636

Total number of shareholders (Promoters+Public/
Other than promoters)	1,607,651
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company	1

Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares % of shares held held

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Details	At the beginning of the year	At the end of the year


Promoters	15	15


Members	1,603,462	1,607,636
(other than promoters)


Debenture holders	3	3

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

*Composition of Board of Directors

Category	Number of directors at the	Number of directors at the end	Percentage of shares held by
	beginning of the year	of the year	directors as at the end of year

	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive

A. Promoter	0	0	0	0	0	0


B. Non-Promoter	1	3	1	3	0	0


(i) Non-Independent	1	1	1	1	0	0


(ii) Independent	0	2	0	2	0	0


C. Nominee Directors	0	0	0	0	0	0
representing

(i) Banks & FIs	0	0	0	0	0	0

Page 9 of 14

(ii) Investing institutions	0	0	0	0	0	0


(iii) Government	0	0	0	0	0	0


(iv) Small share holders	0	0	0	0	0	0


(v) Others	0	0	0	0	0	0


Total	1	3	1	3	0	0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 6

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

	Name	DIN/PAN	Designation	Number of equity		Date of cessation (after closure of
					financial year : If any)
				share(s) held

	Punit Garg	00004407	Director	0

	Vishwanath Devaraja R	08607657	Whole-time directo	0

	Ryna Karani	00116930	Director	0

	Chhaya Virani	06953556	Director	0

	Rakesh Gupta	AHKPG8143R	Company Secretar	2

	Vishwanath Devaraja R	ABQPV6929A	CFO	0

(ii) Particulars of change in director(s) and Key managerial personnel during the year	0

Name

DIN/PAN

Designation at the	Date of appointment/
beginning / during	change in designation/
the financial year	cessation

Nature of change (Appointment/ Change in designation/ Cessation)

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held	1


		Total Number of		Attendance

Type of meeting	Date of meeting	Members entitled to
		attend meeting
		Number of members		% of total

			attended		shareholding

Annual General Meeting	24/09/2022	1,674,876	87		0.03

B. BOARD MEETINGS

Page 10 of 14

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Disclaimer

Reliance Communications Limited published this content on 01 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2023 10:42:12 UTC.

	1st Jan change	Capi.
RELIANCE COMMUNICATIONS LIMITED	-21.43%	53.87M
BHARTI AIRTEL LIMITED	+28.33%	94.52B
SOFTBANK CORP.	+6.76%	56.67B
CELLNEX TELECOM, S.A.	-11.97%	23.64B
ROGERS COMMUNICATIONS INC.	-16.38%	20.55B
VODAFONE IDEA LIMITED	-12.50%	11.16B
ETIHAD ETISALAT COMPANY	+5.61%	10.64B
DIGI.COM	+2.45%	10.28B
FAR EASTONE TELECOMMUNICATIONS CO., LTD.	+0.88%	8.9B
MTN GROUP LIMITED	-25.24%	8.29B

1st Jan change

Capi.

RELIANCE COMMUNICATIONS LIMITED

-21.43%

53.87M

BHARTI AIRTEL LIMITED

+28.33%

94.52B

SOFTBANK CORP.

+6.76%

56.67B

CELLNEX TELECOM, S.A.

-11.97%

23.64B

ROGERS COMMUNICATIONS INC.

-16.38%

20.55B

VODAFONE IDEA LIMITED

-12.50%

11.16B

ETIHAD ETISALAT COMPANY

+5.61%

10.64B

DIGI.COM

+2.45%

10.28B

FAR EASTONE TELECOMMUNICATIONS CO., LTD.

+0.88%

8.9B

MTN GROUP LIMITED

-25.24%

8.29B

Market Closed - NSE India S.E. Other stock markets 07:43:48 2024-04-26 am EDT			5-day change	1st Jan Change
1.65 ^INR	-2.94%		-2.94%	-21.43%

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Reliance Communications Limited

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RCOM

INE330H01018

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