About RHC Holding Pvt. Ltd.

Corporate Profile

RHC Holding Private Limited (“RHC”) was incorporated on April 19, 2007 as “Solaris Finance Private Limited” under the Companies Act. The name of the Company was subsequently changed to RHC Holding Private Limited on November 07, 2008. It is owned by Mr. Malvinder Mohan Singh and Mr. Shivinder Mohan Singh, sons of Late Dr. Parvinder Singh, former Chairman & Managing Director of Ranbaxy Laboratories Limited and current promoters of Fortis Healthcare Limited, Religare Enterprises Limited and other diversified businesses.

RHC is an investment company based in India with Net Worth of over USD 1 Billion. It is a Non-Banking Financial Services Company (NBFC), registered with the Reserve Bank of India.

Board of Directors

Mr. Malvinder Mohan Singh Director
Mr. Shivinder Mohan Singh Director
Mrs. Japna Malvinder Singh Managing Director
Mrs. Aditi Shivinder Singh Managing Director

Senior Management

Mr. Balinder Singh Dhillon Governance

Mr. Balinder Singh Dhillon is associated with The Singh Group (RHC Holdings Pvt. Limited) in an executive capacity. As Group President – Corporate Governance, he has supervisory responsibility over the governance functions. As a member of the group senior management team, he also develops and leads key strategic initiatives.

Having worked as counsel in practice and with corporate houses such as Hindustan Unilever Limited, INTRIA Items Inc., (a wholly owned subsidiary of CIBC Bank, Canada) and Fortis Healthcare Limited, he has more than 23 years of experience in corporate law, governance, risk management and strategic planning and implementation.

Balinder graduated from the Punjab University and is a member of the Institute of Company Secretaries of India and the Bar Council of India. He holds a Master of Laws degree from McGill University, Canada. As a member of the Law Society of Upper Canada, he completed his accreditation under a Certificate of Qualification equivalent to a Graduate of Law through the Law Faculty, University of Toronto, Canada. Balinder has in the past been associated with various corporate boards as a member.

Mr. Hemant Dhingra Finance

Hemant Dhingra is a senior finance professional with multi-functional experience in diverse areas of corporate finance, treasury, legal, capital markets and mergers & acquisitions. He has working experience of about 25 years with various Corporates. He holds a Bachelor’s Degree in Commerce and a Bachelor’s Degree in Law, both from Delhi University, and is also a Fellow member of The Institute of Cost Accountants of India.

He has led many corporate activities, including the divestment of a controlling equity stake in Ranbaxy Laboratories Limited; the acquisition of some Wockhardt Hospitals by Fortis Healthcare Limited; the acquisition & divestment of Parkway Holdings Ltd. and listing of units of Religare Health Trust on the Singapore Exchange. He has also held the position of Interim CFO of Fortis during Financial Year 2011-12.

Ms. Gitanjali Gandhiok Talent

Gitanjali Gandhiok is the Group President - Human Resources at RHC Holding Private Limited. In her current role she helps build and drive the broader leadership talent strategies / initiatives. She has significant experience in leadership advisory services having spent close to two decades in the executive search industry, with firms such as Egon Zehnder and Odgers Berndtson. More recently she was with Microsoft leading their Executive hiring and succession planning strategy across IMEA. She holds a BA Hons. in Political Science from Lady Shriram College, and is a Masters in Business Administration from NUS, Singapore. She is also a certified life coach.

Mr. Varun Sood Technology

Varun has nearly two decades of diverse experience and has been associated with the healthcare, pharmaceuticals, consulting, telecom and IT industries and has rich experience in general management, strategy development, business transformation, M&A, business integration and technology. He is an industry leader with a keen focus on strategy development and implementation efforts to address critical business transformation needs.

Mr. Umang Chaturvedi Corporate Affairs

Umang Chaturvedi is a seasoned professional with over two and a half decades of experience, encompassing the Agrochemicals, Textiles, Pharmaceuticals and Healthcare industries. He has led the Corporate Affairs function in these industries at Group and Global levels. He is adept in the areas of Corporate Policy, Public Affairs & Public Policy and Strategic Planning. Presently, Umang is spearheading the Corporate Affairs function as the Group President - Corporate Affairs in RHC Holding Company. He has held important positions in various Government Committees, Industry Associations and Chambers

His hobbies include Gardening & Bonsai, Composing poetry, Swimming and Travelling.

Mr. Krishnan Ramalingam Corporate Communications

Krishnan Ramalingam is the Group Vice President, Corporate Communications at RHC Holding Pvt. Limited. He has over 25 years of wide ranging experience, covering the spectrum of Global Corporate Communication activities having worked in diverse multicultural environment at Sun Pharma, Ranbaxy, National Panasonic & Hawkins Cookers. He has significant expertise in building and managing organizations reputation and image, both External & Internal, as well as driving employee engagement programs CSR initiatives.

Krishnan has graduated from the Delhi University with B.Com(Hons) and holds a Post Graduate Diploma in Public Relations from London School of Public Relations. He is a sports enthusiast and likes listening to classical & devotional music.

RHC Brands



Corporate Information



Registered Address

RHC Holding Private Limited Prius Platinum ,Ground Floor
D3 ,District Centre ,Saket ,
New Delhi -110017
CIN No. : U67190DL2007PTC162322

Statutory Auditors

M.S. Sekhon & Co. Firm Regn No: 003671N

Company Secretary

Ms. Gunjan Singh Membership No: FCS 6112 gunjan.singh@rhcholding.com

Contacts

Tel: (+91) 11 4601-4600
Fax: (+91) 11 29565966
Email Address : contact@rhcholding.com