Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	H.SHANKAR (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ROHIT KUMAR AGRAWALA (MR.)
3.	PONNUSAMY KANNAN (MR.)
4.	SATISH KUMAR VADUGURI (MR.)

5.	BABAK BAGHERPOUR (MR.)
6.	MOHD.BAGHER DAKHILI (MR.)
7.	INDER JEET (MR.)
8.	SUBHAJIT SARKAR (MR.)
9.	DEEPAK SRIVASTAVA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	BOARD PROJECT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	PLANNING & PROJECTS COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RANBIR SINGH BUTOLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	08 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.
KALYAN KUMAR ACHARYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	54.79
A.S.BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.10	21.65	18.94	N.A.	N.A.	N.A.
BALACHANDRAN KOVILAKATHU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.69	36.68	32.62
ARVIND KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 AUG 2021	82.77	74.90	31.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA NATH PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	89.00	50.00	59.00	6.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAUTAM ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.34	47.48	24.02	12.83	N.A.	N.A.	N.A.	N.A.	N.A.
H.SHANKAR (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 OCT 2020	69.89	74.99	57.00	23.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT KUMAR AGRAWALA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAR 2023	60.28	58.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV AILAWADI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 MAY 2018	N.A.	137.11	69.00	50.00	55.00	41.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL ARAVINDAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	29 JAN 2018	N.A.	N.A.	N.A.	N.A.	95.00	60.00	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ MOHAN BANSAL (MR.)		01 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SRIDHARAN NALLAN CHAKRAVARTHY (MR.)		05 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.04	33.44	33.36
SANJAY GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	19 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PONNUSAMY KANNAN (MR.)	DIRECTOR-OPERATION, EXECUTIVE DIRECTOR	01 AUG 2023	40.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.KRISHNAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 MAR 2020	116.63	80.52	74.00	**	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
D.LILLY (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.82	23.70	20.32	N.A.	N.A.
SUBRAMANIAN KRISHNA PRASAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	42.20	46.24	25.68	5.85	N.A.	N.A.	N.A.	N.A.	N.A.
T.S.RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR	26 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.94	22.53	22.75	16.54	N.A.	N.A.
VENKATARAMANA SREERAMULU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	03 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	64.46	41.86	28.67	28.76	23.87	25.57	28.36	8.81	N.A.
RAGHUNATHAN SRIKANTHAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	13 AUG 2018	N.A.	N.A.	N.A.	93.00	48.00	48.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASEKARAN SUNDARAM (MR.)		02 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.47	44.66	34.72
VENKATARAMANA UPPALURI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	20.00	59.86	37.78	33.50	8.06	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SARTHAK BEHURIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SHRIKANT MADHAV VAIDYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	23 JUN 2017	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANIAN ASHOK (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAN CHANDRA AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.50	0.60	0.60	0.30
AHMAD AZMOODEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
BABAK BAGHERPOUR (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	27 MAR 2019	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BASAVARAJ NINGAPPA BANKAPUR (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
FARZAD BAHRAMI BAVANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.BAGHER DAKHILI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 JAN 2017	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
D.DURAIGANESAN (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	1.80	4.50	2.70	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.HASSAN GHODSI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	25 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
RAJKUMAR GHOSH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	02 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
BENDAPUDI VENKATA RAMA GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	05 APR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDER JEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHMOUD VAEZI JOZE (DR.(MR.))	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	22 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SURESH KANDASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
SABARETNAM LAKSHMANAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 FEB 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	2.40	3.60	3.00	3.45	1.90
MOHAN LAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
P.B.LOHIYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 FEB 2017	N.A.	N.A.	N.A.	N.A.	5.40	6.00	4.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KODIHALLY MAHADEVPRASAD MAHESH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2019	N.A.	2.50	5.10	4.80	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKH RAM MEENA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 DEC 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKLA MISTRY (MS.)	NOMINEE DIRECTOR OF IOCL, NON-EXECUTIVE DIRECTOR	16 NOV 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANSOOR RAD (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	09 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
G.RAMASWAMY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	3.80	3.60	0.80	N.A.	N.A.	N.A.	N.A.
MYNENI NARAYANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2019	N.A.	2.80	5.10	4.20	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
YASIN REZAZADEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KUMAR RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	7.20	4.70	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRUTUNJAY SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2017	N.A.	N.A.	N.A.	N.A.	6.00	6.40	2.80	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ SHARMA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	24 JUL 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
C.K.SHIVANNA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 NOV 2021	6.00	5.30	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
SANJIV SINGH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	03 JUL 2014	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATRAMAN SRINIVASAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.80	1.60	2.10	2.40	1.40
DEEPAK SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 AUG 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.SURENDARAN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2023	2.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOBHA SURENDRAN (MS.)	NON-EXECUTIVE DIRECTOR	31 OCT 2019	N.A.	2.90	3.30	3.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALIREZA ZAMANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SHRIKANT MADHAV VAIDYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-JUN-2017 Click here to view subsequent re-appointment/cessation dates	01-SEP-2024	NOMINATION ENDED
2.	ARVIND KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-AUG-2021	16-JUL-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
3.	SUKLA MISTRY (MS.)	NOMINEE DIRECTOR OF IOCL, NON-EXECUTIVE DIRECTOR	NO	16-NOV-2021	01-MAY-2024	NOMINATION ENDED
4.	S.KRISHNAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-MAR-2020	01-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAJEEV AILAWADI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-MAY-2018	01-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MANOJ SHARMA (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	24-JUL-2020	09-NOV-2021	NOMINATION ENDED
7.	SUKH RAM MEENA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2020	10-AUG-2021	NOMINATION ENDED
8.	SURENDRA NATH PANDEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2018	01-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-MAR-2015 Click here to view subsequent re-appointment/cessation dates	23-NOV-2020	NOMINATION ENDED
10.	RAGHUNATHAN SRIKANTHAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	13-AUG-2018	01-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SANJIV SINGH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	03-JUL-2014 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	GOPAL ARAVINDAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	29-JAN-2018	29-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BENDAPUDI VENKATA RAMA GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-APR-2018	01-AUG-2019	NOMINATION ENDED
14.	FARZAD BAHRAMI BAVANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	23-JAN-2017	27-MAR-2019	NOMINATION ENDED
15.	VENKATARAMANA UPPALURI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-DEC-2014	01-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SUBRAMANIAN KRISHNA PRASAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-JAN-2015	31-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	GAUTAM ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-OCT-2014	31-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	KODIHALLY MAHADEVPRASAD MAHESH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-MAR-2015	06-DEC-2017	NOMINATION ENDED
19.	VENKATARAMANA SREERAMULU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	03-OCT-2010	01-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	BALASUBRAMANIAN ASHOK (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-JUL-2014	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ALIREZA ZAMANI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	23-MAR-2015	23-FEB-2017	NOMINATION ENDED
22.	YASIN REZAZADEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	23-MAR-2015	23-JAN-2017	NOMINATION WITHDRAWN
23.	AHMAD AZMOODEH (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	23-MAY-2013	23-MAR-2015	NOMINATION ENDED
24.	MOHD.HASSAN GHODSI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	25-APR-2009	23-MAR-2015	NOMINATION ENDED
25.	MOHAN LAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2013	12-MAR-2015	NOMINATION ENDED
26.	T.S.RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-JUL-2011	30-NOV-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJKUMAR GHOSH (MR.)	NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-SEP-2011	30-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RANBIR SINGH BUTOLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	08-MAR-2011	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	A.S.BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-SEP-2012	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	D.LILLY (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUN-2011	31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	MANSOOR RAD (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	09-MAY-2006	23-MAY-2013	NOMINATION ENDED
32.	PRASHANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2010	11-SEP-2012	NOMINATION ENDED
33.	BALACHANDRAN KOVILAKATHU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2006	17-NOV-2011	RESIGNED (NO REASON STATED)
34.	BASAVARAJ NINGAPPA BANKAPUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-AUG-2010	02-SEP-2011
35.	SRIDHARAN NALLAN CHAKRAVARTHY (MR.)			05-MAR-2004	31-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	CHANDRASEKARAN SUNDARAM (MR.)			02-JUL-2006	11-MAY-2011	RESIGNED (NO REASON STATED)
37.	BRIJ MOHAN BANSAL (MR.)			01-MAR-2010	31-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SANJAY GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	19-JUN-2009	07-APR-2010
39.	SARTHAK BEHURIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2005	01-MAR-2010
40.	KALYAN KUMAR ACHARYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JAN-2006	01-DEC-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	MAHMOUD VAEZI JOZE (DR.(MR.))	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAY-2003	25-APR-2009
42.	KASTURI RANGAN ANANTHA KRISHNAN (MR.)			13-AUG-2004	30-SEP-2006
43.	SAMIEI KHONSARI (MR.)			13-MAR-2000	08-MAY-2006	SUSPENDED/TERMINATED/SUPERCEDED
44.	SANKARAN RAMANATH (MR.)			01-JAN-2003	30-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
45.	RAVI KUMAR RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	C.K.SHIVANNA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	K.SURENDARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2023	25-MAR-2024	MISC.
48.	SOBHA SURENDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2019	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	AMITABH MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2019	29-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	MYNENI NARAYANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2019	29-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	D.DURAIGANESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2018	14-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	MRUTUNJAY SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	P.B.LOHIYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	G.RAMASWAMY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-NOV-2013	08-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SABARETNAM LAKSHMANAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-FEB-2002	16-SEP-2014
56.	VENKATRAMAN SRINIVASAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-APR-2005	16-SEP-2014
57.	MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	07-NOV-2013	RESIGNED (NO REASON STATED)
58.	VISHAN CHANDRA AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007	30-AUG-2010
59.	SURESH KANDASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2004	30-JUN-2009
60.	KUMARAPANICKER LALITHA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	24-MAR-2009	RESIGNED (NO REASON STATED)
61.	PRAMOD NANGIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2006	24-MAR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	ROHIT BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2007	28-FEB-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	RAVI CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2006	05-NOV-2007	NOMINATION ENDED
64.	ARVIND MURLIDHAR UPLENCHWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2005	24-AUG-2007	SUSPENDED/TERMINATED/SUPERCEDED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ARVIND KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
H.SHANKAR (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	6	6	100.00
ROHIT KUMAR AGRAWALA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00
PONNUSAMY KANNAN (MR.)	DIRECTOR-OPERATION, EXECUTIVE DIRECTOR	NO	3	3	100.00
S.KRISHNAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHRIKANT MADHAV VAIDYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN OIL CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
BABAK BAGHERPOUR (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
MOHD.BAGHER DAKHILI (MR.)	NOMINEE DIRECTOR OF NAFTIRAN INTERTRADE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
INDER JEET (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SUKLA MISTRY (MS.)	NOMINEE DIRECTOR OF IOCL, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAVI KUMAR RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
C.K.SHIVANNA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DEEPAK SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
K.SURENDARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, REQUIRE A LISTED ENTITY TO INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. HOWEVER, THE SAID PROVISIONS ARE EXEMPT FOR GOVERNMENT COMPANIES AS THE PERFORMANCE EVALUATION OF THE DIRECTORS IS CARRIED OUT BY THE ADMINISTRATIVE MINISTRY, I.E., MINISTRY OF PETROLEUM AND NATURAL GAS (MOP&NG), AS PER LAID-DOWN EVALUATION METHODOLOGY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

CHENNAI PETROLEUM CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

CHENNAI PETROLEUM CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24