about us

Reliance Capital Limited a wholly owned subsidiary of IndusInd International Holdings Limited and is registered as Non-Banking Financial Company, Core Investment Company ("CIC") - Non-Deposit Taking Systemically Important (NBFC-CIC-ND-SI) under Section 45-IA of Reserve Bank of India Act, 1934. The Company was incorporated on March 05, 1986.
As a CIC, the Company is primarily a holding company, holding investments in its subsidiaries and associates.

Update on Reliance Capital's Corporate Insolvency Resolution Process

Corporate insolvency resolution process was initiated on December 06, 2021 and Administrator was appointed by the RBI under Section 45-IE (2) of the RBI Act.

IndusInd International Holdings Limited (IIHL) submitted a resolution plan dated June 06, 2023, for the corporate insolvency resolution process of the Company. The resolution plan was approved by Hon'ble National Company Law Tribunal, Mumbai bench vide its order dated February 27, 2024.

IIHL successfully implemented the approved resolution plan on March 19, 2025 and the Company is now a 100% wholly owned subsidiary of IIHL BFSI India Limited (a Mauritius based entity), which is a step-down subsidiary of IndusInd International Holdings Limited.

Hon'ble National Company Law Tribunal, Mumbai bench at its hearing dated March 25, 2025 noted the implementation of approved resolution plan and completion of corporate insolvency resolution process of the Company.

  • Shri Arun Tiwari - Non-Independent Director (Chairman)

  • Shri Sharadchandra Vitthal Zaregaonkar - Non-Independent Director

  • Shri Amar Chintopanth - Independent Director

  • Ms. Bhumika Batra - Independent Director

  • Shri Moses Harding John - Non-Independent Non-Executive Director

  • Shri Pradeep Udhas - Independent Director

  • Shri Roopam Asthana - Executive, Non-Independent

  • Shri Roopam Asthana - Chief Executive Officer

  • Shri Aman Gudral - Chief Financial Officer

  • Shri Atul Tandon - Company Secretary & Chief Compliance Officer

Audit Committee

  • Shri Pradeep Udhaas - Chairperson

  • Ms. Bhumika Batra - Member

  • Shri Sharadchandra Vitthal Zaregaonkar - Member

  • Shri Amar Chintopanth

  • Shri Moses Harding John

  • Shri Roopam Asthana

Corporate Social Responsibility Committee

  • Ms. Bhumika Batra - Chairperson

  • Shri Arun Tiwari - Member

  • Shri Sharadchandra Vitthal Zaregaonkar - Member

Nomination & Remuneration Committee

  • Ms. Bhumika Batra - Chairperson

  • Shri Pradeep Udhaas - Member

  • Shri Arun Tiwari - Member

  • Shri Sharadchandra Vitthal Zaregaonkar

Group Risk Management Committee (GRMC)

  • Ms. Bhumika Batra - Chairperson

  • Shri Pradeep Udhaas - Member

  • Shri Moses Newling Harding John - Member

  • Shri Roopam Asthana - Member

  • Shri Sharadchandra Vitthal Zaregaonkar - Member

  • Chief Financial Officer

  • Chief Risk Officer

Asset Liability Management Committee (ALCO)

  • Shri Moses Newling Harding John - Chairperson

  • Shri Roopam Asthana - Member

  • Chief Financial Officer

  • Chief Risk Officer

  • Shri Atul Tandon - Company Secretary & Chief Compliance Officer

  • Shri Roopam Asthana - ED & CEO

  • Shri Rajib S. Gangopadhyay