Board of Directors

board-member

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.

board-member

SHEKAR SWAMY (Narasimhan K Swamy)

Group CEO & Whole-time Director

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

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.

board-member

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

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

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

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

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 :

R. Desikan

Company Secretary

E-mail: Secretarial@rkswamy.com

Aparna Bhat

Compliance Officer

E-mail: Secretarial@rkswamy.com


Coming Soon

FY 2023-24

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FY 2023-24

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.