Our Company was originally incorporated as Vajreshwari Cosmetics Private Limitedon January 30 1984.For details on our Promoters see the sections titledOur Promoters and Promoter Group and Our Management beginning on pages 105 and 92 respectively. The name of our Company was subsequently changed to Religare Enterprises Private Limited pursuant to a special resolution of our shareholders dated January 10 2006. The fresh certificate of incorporationconsequent to the change of name was granted to our Company on January 31 2006by the Registrar of Companies Punjab Himachal Pradesh & Chandigarh atJalandhar.The status of our Company was changed to a public limited company by a specialresolution of the members dated July 14 2006. The fresh certificate of incorporation consequent to the change of name was granted to our Company on August 11 2006by the Registrar of Companies NCT at New Delhi.At the time of incorporation the main object of our Company was to purchase sell import exportmanufacture pack replaceor otherwise deal in all types of tooth paste tooth brush face powder face creamand other cosmetics.1994 · RSL received membership of the NSE as ?stock broker2000 · RSL received membership of the Futures and Options segment of the NSE· RSL received registration as ?Depository Participant? with NSDL2001 · RFL received registration as ?non-banking financial institution not accepting public deposits? with RBI2002 · RSL received registration as ?Portfolio Manager? from SEB2003 · RSL received registration as ?Depository Participant? with CDSL2004 · RSL received membership of the BSE as ?stock broker· RCL received membership of MCX as ?trading-cum-clearing member· RCL received membership of NCDEX as ?trading-cum-clearing member2005 · RFL received enrollment as ?AMFI registered mutual fund advisor2006 · Establishment of representative office in London· RCL received membership of NMCE. · RIBL received licence from IRDA to act as ?composite broker· Joint venture agreement with Aegon International N.V. for carrying on the business of mutual fund asset management· RSL received registration as ?Merchant Banker? in Category I from SEBI.2007 · RSL received membership of derivative segment of the BSE as ?trading-cum-clearing member
| Name | Position |
|---|---|
| Dr. Rashmi Saluja | Executive Chairperson |
| Mr. Hamid Ahmed | Independent Director |
| Mr. Praveen Kumar Tripathi | Independent Director |
| Mr. Malay Kumar Sinha | Independent Director |
| Mr. Ranjan Dwivedi | Independent Director |