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.	RAJNEESH NARANG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SHUNMUGAVEL BHARATHAN (MR.)
3.	AMIT GARG (MR.)
4.	SURESH K.SHETTY (MR.)

5.	NAGARAJA BHALKI (DR.(MR.))
6.	PANKAJ KUMAR (MR.)
7.	K.S.NARENDIRAN (MR.)
8.	VINOD SESHAN (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.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
2.	INVESTMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
ARUN BALAKRISHNAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	25 JAN 2002	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.	82.23	31.47
SUBIR ROY CHOUDHURY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	78.76	64.68	47.25	46.41	42.10
PUSHP KUMAR JOSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 AUG 2012	122.16	91.50	98.02	68.27	73.62	120.86	73.68	56.80	54.92	51.00	48.83	24.21	N.A.	N.A.	N.A.
RAJNEESH NARANG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	22 MAR 2022	76.37	79.44	1.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR SURANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2016	N.A.	113.63	99.10	63.64	84.55	100.03	78.90	50.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NISHI VASUDEVA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, EXECUTIVE DIRECTOR	04 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	94.98	72.49	54.07	37.83	27.19	N.A.	N.A.
SHUNMUGAVEL BHARATHAN (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 OCT 2022	76.67	32.41	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.
AMIT GARG (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	27 DEC 2022	71.96	17.13	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.
YOGESH K.GAWALI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	10 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	73.46	46.03	35.01	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN KESAVAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	86.22	67.60	42.15	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKUMARAN JEYA KRISHNAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 NOV 2016	N.A.	N.A.	N.A.	N.A.	84.19	96.45	62.25	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH MISRI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	17 OCT 2019	N.A.	0.00	157.77	61.72	37.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASWAR MUKHERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.01	57.45	38.63	50.73	27.14
KOTAGIRI MURALI (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	02 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	51.04	53.69	40.20	45.31	24.83
BALRAJ KISHOR NAMDEO (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	87.73	60.58	67.55	37.95	N.A.	N.A.	N.A.	N.A.
J.RAMASWAMY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	156.19	70.70	49.57	21.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOMMALAPATI VENKATESHWARA RAO (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.00	60.23	54.09	N.A.	N.A.	N.A.	N.A.
V.VIZIA SARADHI (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	03 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	46.63	52.43	30.77
VINOD S.SHENOY (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 NOV 2016	N.A.	125.09	89.51	54.63	68.85	81.24	55.09	15.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH K.SHETTY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 MAY 2023	66.99	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.

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
PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 JUL 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.	0.95	4.70
NAGARAJA BHALKI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 DEC 2021	7.20	8.10	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEKANANDA BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	8.70	10.20	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHURAM GANESAN (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	2.60	2.15	0.95	N.A.	N.A.	N.A.
LAXMI NARAYAN GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2008	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
SIRAJ HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	5.10	6.90	8.40	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NIWAS JAIN (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	7.40	12.20	12.60	8.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIFA MOHD.NAJEEB KHAN (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2017	N.A.	N.A.	N.A.	N.A.	6.00	9.10	7.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT KHANNA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	1.35	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA KHUNTIA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 2012	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.	N.A.
GULUR VENKATARAMANA RAO KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2017	N.A.	N.A.	N.A.	N.A.	8.80	10.20	8.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	22 JUN 2022	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.	N.A.
SUBHASH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAY 2018	N.A.	N.A.	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.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2019	N.A.	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.	N.A.
BECHAN LAL (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	9.60	9.30	2.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH CHANDER MAHAJAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	3.85	3.60	2.55	N.A.	N.A.	N.A.
ALKA MITTAL (DR.(MS.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2021	N.A.	N.A.	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.S.NARENDIRAN (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2023	6.90	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.	N.A.
RAMDARSHAN SINGH PAL (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	9.60	8.70	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.RAJENDRAN PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2019	N.A.	4.60	11.10	6.50	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL KRISHNA PILLAI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	2.25	2.35	1.45	N.A.	N.A.	N.A.
SANDEEP POUNDRIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VIMLA PRADHAN (MS.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	8.10	7.50	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL RAZDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.05	3.85	3.30	0.75	N.A.
SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.60	2.65	0.75	N.A.
URVASHI SADHWANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JAN 2016	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.	N.A.
GITESH KRISHANKANT SHAH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	2.50	2.75	3.30	3.95	4.05	1.70
SUJATA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 DEC 2022	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.	N.A.
ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUN 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.
TRILOK NATH SINGH (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAR 2017	N.A.	N.A.	N.A.	N.A.	8.50	8.80	7.90	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	5.40	9.70	12.70	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAR 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.	0.00	0.00	0.00
SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2017	N.A.	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.
RAJARAMAN PAPAGUDI VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 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.	0.15	4.75

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.

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.	PUSHP KUMAR JOSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2012	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SUJATA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2022	13-MAY-2024	NOMINATION ENDED
3.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2019	27-DEC-2022	NOMINATION ENDED
4.	VINOD S.SHENOY (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	01-NOV-2016	01-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MUKESH KUMAR SURANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2016	01-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAKESH MISRI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	17-OCT-2019	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ALKA MITTAL (DR.(MS.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2021	05-JAN-2022	NOMINATION ENDED
8.	RAMAKRISHNAN KESAVAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAR-2019	01-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUBHASH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2018	20-MAY-2021	NOMINATION ENDED
10.	SUKUMARAN JEYA KRISHNAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-NOV-2016 Click here to view subsequent re-appointment/cessation dates	01-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SANDEEP POUNDRIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-OCT-2014	01-MAY-2019	NOMINATION ENDED
12.	J.RAMASWAMY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2015	01-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2017	07-MAY-2018	NOMINATION ENDED
14.	URVASHI SADHWANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-JAN-2016	05-DEC-2017	NOMINATION ENDED
15.	YOGESH K.GAWALI (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	10-OCT-2014	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	BALRAJ KISHOR NAMDEO (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	01-JUL-2013	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NISHI VASUDEVA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-JUL-2011	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2015	03-JAN-2016	NOMINATION ENDED
19.	KOMMALAPATI VENKATESHWARA RAO (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUN-2013	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUBHASH CHANDRA KHUNTIA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2012	16-JUN-2015
21.	RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2013	16-OCT-2014	NOMINATION ENDED
22.	SUBIR ROY CHOUDHURY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2004	28-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	KOTAGIRI MURALI (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	02-FEB-2009	30-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	LAXMI NARAYAN GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2008	05-JUN-2013	NOMINATION ENDED
25.	BHASWAR MUKHERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2008	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	V.VIZIA SARADHI (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	03-AUG-2007	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2006	01-MAR-2012	RESIGNED (NO REASON STATED)
28.	ARUN BALAKRISHNAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	25-JAN-2002	31-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	MOIZ ALIMOHAMMAD TANKIWALA (MR.)			01-JUN-2005	31-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	PRABH DAS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2005	05-MAR-2008
31.	CHIGULLAPALLI RAMULU (MR.)			14-AUG-2003	31-JAN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	MAHESH BEHARI LAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUN-2002	31-MAR-2007
33.	C.B.SINGH (MR.)	EX-OFFICIO PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAY-2005	28-FEB-2006	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
34.	VIMLA PRADHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	VIVEKANANDA BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	BECHAN LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RAMDARSHAN SINGH PAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	16-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	G.RAJENDRAN PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2019	15-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	AMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	21-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	SIRAJ HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	21-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	TRILOK NATH SINGH (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-MAR-2017	20-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	ASIFA MOHD.NAJEEB KHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2017	13-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	GULUR VENKATARAMANA RAO KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2017	13-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	RAM NIWAS JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	20-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	GITESH KRISHANKANT SHAH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-DEC-2009	25-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	GOPAL KRISHNA PILLAI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-APR-2012	08-APR-2015
47.	AVINASH CHANDER MAHAJAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-APR-2012	08-APR-2015
48.	RAGHURAM GANESAN (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-APR-2012	08-APR-2015
49.	ROHIT KHANNA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-SEP-2013	05-SEP-2014
50.	SUSHIL KUMAR ROONGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-JAN-2011	09-JAN-2014
51.	ANIL RAZDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-JAN-2011	09-JAN-2014
52.	PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2007	19-JUL-2010
53.	RAJARAMAN PAPAGUDI VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2007	19-JUL-2010
54.	INDER MOHAN PANDEY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2005	01-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	THIRUVENGADAM LAKSHMAN SANKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-1999	01-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	NANDAGOPAL MASILAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-1999	23-AUG-2007
57.	RAJESH VIRENDRAKUMAR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-1999	23-AUG-2007
58.	RAJA GOPAL KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-1999	03-MAR-2006

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 : 12)
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
PUSHP KUMAR JOSHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	12	12	100.00
RAJNEESH NARANG (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12	12	100.00
SHUNMUGAVEL BHARATHAN (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	12	12	100.00
AMIT GARG (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	12	12	100.00
SURESH K.SHETTY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
NAGARAJA BHALKI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
VIVEKANANDA BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
PANKAJ KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	12	8	66.67
BECHAN LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
K.S.NARENDIRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RAMDARSHAN SINGH PAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
VIMLA PRADHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SUJATA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	12	100.00

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

YOUR CORPORATION BEING A GOVERNMENT COMPANY, THE COMPLIANCE OF SECTION 134 (3) (P) IS EXEMPTED BY VIRTUE OF MCA NOTIFICATION DATED 5TH JUNE 2015 AS THE ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS ARE CARRIED OUT BY THE ADMINISTRATIVE MINISTRY I.E., MOP&NG.

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
1.	PANKAJ KUMAR (MR.)	ENERGY FINANCE OPERATIONS STRATEGY

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

HINDUSTAN 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

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Indian Boards Database

HINDUSTAN 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

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BOARD EVALUATION DETAILS
2023-24