Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SATISH KUMAR VADUGURI (MR.)	CHAIRPERSON, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RASHMI GOVIL (MS.)
3.	ANUJ JAIN (MR.)
4.	ARVIND KUMAR (MR.)
5.	NACHIMUTHU SENTHIL KUMAR (MR.)
6.	ALOK SHARMA (MR.)

7.	PRASENJIT BISWAS (MR.)
8.	DILIP GOGOI LALUNG (MR.)
9.	ASHUTOSH PANT (DR.(MR.))
10.	SUDIPTA KUMAR RAY (MR.)
11.	KRISHNAN SADAGOPAN (MR.)
12.	SUJATA SHARMA (MS.)
13.	RAM NARESH SINGH (PROF.(DR.(MR.)))
14.	DATTATREYA RAO SIRPURKER (DR.(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.	AUDIT COMMITTEE
2.	CONTRACTS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
4.	DELEASING OF IMMOVEABLE PROPERTIES COMMITTEE
5.	MARKETING STRATEGIES & INFORMATION TECHNOLOGY OVERSIGHT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	PLANNING & PROJECTS COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
BALASUBRAMANIAN ASHOK (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	16 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.92	91.41	45.00	35.00	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ MOHAN BANSAL (MR.)	CHAIRPERSON, 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.	62.00	48.92
SARTHAK BEHURIA (MR.)	CHAIRPERSON, 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.	93.05
RANBIR SINGH BUTOLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	28 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	76.00	47.00	54.00	37.00	2.00	N.A.
RAVINDER KUMAR MALHOTRA (DR.(MR.))	CHAIRPERSON, DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	05 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	62.00	52.00	54.00	37.00	25.00	N.A.
SANJIV SINGH (MR.)	CHAIRPERSON, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 JUL 2014	N.A.	N.A.	N.A.	124.53	67.47	87.98	91.14	54.16	40.00	34.00	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR VADUGURI (MR.)	CHAIRPERSON, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	28 OCT 2021	90.46	102.28	22.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIKANT MADHAV VAIDYA (MR.)	CHAIRPERSON, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	14 OCT 2019	165.13	93.85	69.77	62.38	23.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANISH AGGARWAL (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	01 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	148.14	70.09	43.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAN CHANDRA AGRAWAL (MR.)		01 AUG 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.	50.00	48.97
BASAVARAJ NINGAPPA BANKAPUR (MR.)		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.	54.00	45.00	46.66
SUDHIR BHALLA (LATE MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	27 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	125.00	49.00	137.00	40.00	14.00	N.A.
BALWINDER SINGH CANTH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	08 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	116.60	52.80	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAB KUMAR CHAKRABORTI (MR.)		01 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.	N.A.	50.92
VERGHESE CHERIAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	06 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	101.36	68.07	43.00	13.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUJOY CHOUDHURY (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	23 FEB 2022	91.06	91.69	5.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN CHAND DAGA (MR.)		04 SEP 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.	63.00	42.00	57.41
RAJKUMAR GHOSH (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	80.00	43.00	41.00	29.00	N.A.	N.A.
BENDAPUDI VENKATA RAMA GOPAL (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	12 FEB 2018	N.A.	N.A.	N.A.	N.A.	82.52	81.42	10.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI GOVIL (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	15 MAR 2024	4.41	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.	N.A.
SANDEEP KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 MAY 2019	N.A.	71.96	72.06	62.58	42.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUJ JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 OCT 2023	27.93	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.
KIRAN KUMAR JHA (MR.)		01 SEP 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.	41.00	43.00	29.22
ANAND KUMAR (MR.)		31 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.	55.00	49.72
GOYAL PARVEEN KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	99.00	42.00	46.00	42.00	N.A.	N.A.
NACHIMUTHU SENTHIL KUMAR (MR.)	DIRECTOR-PIPELINES, PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	14 AUG 2023	60.65	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.
SUKLA MISTRY (MS.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	07 FEB 2022	74.61	89.56	9.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJAN KUMAR MOHAPATRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	19 FEB 2018	14.25	92.92	88.41	62.22	66.55	80.93	9.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAYANAND SADASHIV NANAWARE (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	28 DEC 2021	141.28	77.53	15.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SERANGULAM VARADARAJAN NARASIMHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 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.	56.36	45.00	45.80
MAKRAND NENE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	05 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	79.00	56.00	44.00	20.00	N.A.	N.A.
VASUDEV SITARAM OKHDE (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	01 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	110.00	42.00	34.00	6.00	N.A.	N.A.
SRIVENKATA SANKARA RAMAKUMAR (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 FEB 2017	111.67	93.71	79.43	71.65	74.60	95.65	64.53	9.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVIND KOTTIETH SATISH (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	120.60	72.03	66.14	87.69	72.33	37.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASIS SEN (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	15 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	104.53	35.00	28.00	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK SHARMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	16 JAN 2024	26.06	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.
ARUN KUMAR SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	27 OCT 2014	N.A.	N.A.	N.A.	N.A.	38.86	132.53	86.70	59.03	47.00	21.00	N.A.	N.A.	N.A.	N.A.	N.A.
AKSHAY KUMAR SINGH (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	N.A.	81.33	64.96	35.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURMEET SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	26 JUL 2018	N.A.	N.A.	0.00	142.81	68.18	69.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHAURI MANOJ KUMAR SINHA (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	16 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	79.00	53.00	46.00	31.00	1.00	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
NESAR AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.20	N.A.	N.A.	N.A.	N.A.
RAJENDRA ARLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2019	N.A.	N.A.	2.80	10.00	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBROTO BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.82	15.60	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAUTAM BARUA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	4.20	5.00	3.20
MICHAEL JOHN BASTIAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.20	4.80	5.00	4.80
PARINDU KANAIYALAL BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	7.60	11.20	15.22	12.80	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	30 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.00	0.40	N.A.	N.A.
SUDHIR BHARGAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	23 MAR 2010	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
CHITTA RANJAN BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	1.60	5.20	6.80	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASENJIT BISWAS (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2021	14.00	8.40	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANKAR CHAKRABORTI (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	3.60	9.20	8.40	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 DEC 2019	N.A.	N.A.	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.
SAMIRENDRA CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	3.60	9.20	6.40	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAYAN CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.20	N.A.	N.A.	N.A.	N.A.
SUSHMITA DASGUPTA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 MAR 2019	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.
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.80	5.60	2.40	0.00	N.A.	N.A.
KALAIKURUCHI JAIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.20	N.A.	N.A.	N.A.	N.A.
ASHUTOSH JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 FEB 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	16.42	15.20	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUL 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.
DEVANG KHAKHAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	14 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	5.40	2.40	0.40	N.A.	N.A.	N.A.
SUBHASH CHANDRA KHUNTIA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 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.
JAGDISH KISHWAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	3.20	9.60	10.00	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET MOHAN KOTHARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 MAR 2020	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.
SUNIL KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.20	N.A.	N.A.	N.A.	N.A.
RAJIVE KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 JUL 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.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 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.
DILIP GOGOI LALUNG (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2021	8.00	6.00	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
B.MAHADEVAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 MAY 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.
VINOO MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	3.20	8.80	9.20	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	0.00	N.A.	N.A.
MOHD.ANEES YUSUF NOORANI (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.00	4.00	3.20
ASHUTOSH PANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 NOV 2021	10.80	8.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	30 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.	1.80	2.00	2.80
NIRMAL KUMAR PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	4.00	5.00	5.60
VIVEK RAE (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.80	2.80	1.80	N.A.	N.A.
SUDIPTA KUMAR RAY (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2021	10.80	9.20	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.
KRISHNAN SADAGOPAN (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2021	10.00	9.20	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
URVASHI SADHWANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 OCT 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.
SHYAM SARAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	5.20	4.20	2.00	0.00	N.A.	N.A.
AJAY PRAKASH SAWHNEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2015	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.
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.00	3.00	3.00
DHARMENDRA SINGH SHEKHAWAT (CA (MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	3.20	8.80	9.20	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NARESH SINGH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	08 APR 2022	6.00	4.00	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.
PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 DEC 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.	0.00	0.00	0.00
DATTATREYA RAO SIRPURKER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 NOV 2021	11.20	9.20	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.
SUNDARESHAN STHANUNATHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAY 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.	N.A.	0.00
SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LATA USENDI (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2019	N.A.	6.80	10.00	6.80	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	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.

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, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-OCT-2019	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SUJOY CHOUDHURY (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	23-FEB-2022	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2022	07-MAY-2024	NOMINATION ENDED
4.	SUKLA MISTRY (MS.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	07-FEB-2022	01-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SRIVENKATA SANKARA RAMAKUMAR (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-FEB-2017	01-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DAYANAND SADASHIV NANAWARE (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	NO	28-DEC-2021	01-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RANJAN KUMAR MOHAPATRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	19-FEB-2018	02-MAY-2023	RESIGNED (NO REASON STATED)
8.	NAVNEET MOHAN KOTHARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2020	25-MAR-2023	NOMINATION ENDED
9.	SANDEEP KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-MAY-2019	03-OCT-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
10.	INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2018 Click here to view subsequent re-appointment/cessation dates	25-SEP-2021	NOMINATION WITHDRAWN
11.	GOVIND KOTTIETH SATISH (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-SEP-2016 Click here to view subsequent re-appointment/cessation dates	01-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	GURMEET SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	26-JUL-2018	01-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	AKSHAY KUMAR SINGH (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	NO	14-AUG-2018	31-JAN-2021	RESIGNED (NO REASON STATED)
14.	SANJIV SINGH (MR.)	CHAIRPERSON, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2014	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-DEC-2019	25-MAR-2020	NOMINATION ENDED
16.	ASHUTOSH JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-FEB-2016	04-NOV-2019	NOMINATION ENDED
17.	BENDAPUDI VENKATA RAMA GOPAL (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	12-FEB-2018	01-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUSHMITA DASGUPTA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-MAR-2019	28-MAY-2019	NOMINATION ENDED
19.	ARUN KUMAR SHARMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	27-OCT-2014 Click here to view subsequent re-appointment/cessation dates	18-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2018	06-JUL-2018	NOMINATION ENDED
21.	URVASHI SADHWANI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2017	11-MAY-2018	NOMINATION ENDED
22.	ANISH AGGARWAL (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	NO	01-FEB-2015	01-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BALWINDER SINGH CANTH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	08-OCT-2015	01-FEB-2018	RESIGNED (NO REASON STATED)
24.	VERGHESE CHERIAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	06-JAN-2015	01-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	AJAY PRAKASH SAWHNEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2015	23-JUN-2017	RESIGNED (NO REASON STATED)
26.	BALASUBRAMANIAN ASHOK (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	16-JUL-2014	01-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	DEBASIS SEN (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	15-SEP-2014	31-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	29-OCT-2015	NOMINATION ENDED
29.	SUBHASH CHANDRA KHUNTIA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2012	16-JUN-2015
30.	VASUDEV SITARAM OKHDE (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	NO	01-FEB-2012	31-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	MAKRAND NENE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	05-OCT-2011	01-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAJIVE KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2013	01-DEC-2014	NOMINATION ENDED
33.	GOYAL PARVEEN KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	02-MAY-2011	01-SEP-2014
34.	AKHAURI MANOJ KUMAR SINHA (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-MAR-2011	01-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RAVINDER KUMAR MALHOTRA (DR.(MR.))	CHAIRPERSON, DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-AUG-2010	01-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	RAJKUMAR GHOSH (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	01-SEP-2011	01-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RANBIR SINGH BUTOLA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	28-FEB-2011	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SUDHIR BHALLA (LATE MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	27-OCT-2010	22-MAY-2014	DEMISE
39.	SUDHIR BHARGAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2010	09-MAY-2013
40.	PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2004	01-MAR-2012	NOMINATION ENDED
41.	KIRAN KUMAR JHA (MR.)			01-SEP-2009	31-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	GYAN CHAND DAGA (MR.)			04-SEP-2006	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	BASAVARAJ NINGAPPA BANKAPUR (MR.)			01-OCT-2006	31-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SERANGULAM VARADARAJAN NARASIMHAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUL-2005	01-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	BRIJ MOHAN BANSAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAR-2005	01-FEB-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	VISHAN CHANDRA AGRAWAL (MR.)			01-AUG-2005	01-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	ANAND KUMAR (MR.)			31-JUL-2007	01-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	SARTHAK BEHURIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAR-2005	01-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	SUNDARESHAN STHANUNATHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2007	01-FEB-2010	NOMINATION ENDED
50.	PRANAB KUMAR CHAKRABORTI (MR.)			01-AUG-2007	31-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ARVIND MURLIDHAR UPLENCHWAR (MR.)			01-SEP-2001	31-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	ANIL RAZDAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2006	01-FEB-2007	NOMINATION ENDED
53.	JASPAL SINGH (MR.)			01-APR-2003	30-SEP-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	NARASIMHA CHARIAR GOPALA DESIKA CHARIAR KANNAN (DR.(MR.))			01-SEP-2003	30-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
55.	LATA USENDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2019	06-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	RAJENDRA ARLEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2019	11-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
57.	DHARMENDRA SINGH SHEKHAWAT (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	JAGDISH KISHWAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	SANKAR CHAKRABORTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	VINOO MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	SAMIRENDRA CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	CHITTA RANJAN BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	22-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	PARINDU KANAIYALAL BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015 Click here to view subsequent re-appointment/cessation dates	02-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015	02-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	VIVEK RAE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	04-JUN-2018	RESIGNED (NO REASON STATED)
66.	B.MAHADEVAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	19-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
67.	SUBROTO BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015	30-JUN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
68.	DEVANG KHAKHAR (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2012	15-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2012	25-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	SHYAM SARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2012	25-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	KALAIKURUCHI JAIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2014	27-AUG-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
72.	NESAR AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2014	27-AUG-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
73.	SUNIL KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2014	27-AUG-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
74.	SAYAN CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2014	27-AUG-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
75.	SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2011	30-MAY-2014
76.	VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2012	06-AUG-2013	DEMISE
77.	GAUTAM BARUA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2008	14-FEB-2013
78.	MICHAEL JOHN BASTIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2008	14-FEB-2013
79.	INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2008	14-FEB-2013
80.	NIRMAL KUMAR PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2008	14-FEB-2013
81.	SUSHAMA NATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2012	24-JAN-2013	RESIGNED (NO REASON STATED)
82.	MOHD.ANEES YUSUF NOORANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2008	15-SEP-2012	RESIGNED (NO REASON STATED)
83.	INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2007	30-MAR-2012	RESIGNED (NO REASON STATED)
84.	VIJAI KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2003	01-JUN-2008	RESIGNED (NO REASON STATED)
85.	PRIYA MOHAN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2003	31-MAY-2008	RESIGNED (NO REASON STATED)
86.	VEERARAGHAVA RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2003	31-MAY-2008	RESIGNED (NO REASON STATED)
87.	SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1999	31-MAY-2008	RESIGNED (NO REASON STATED)
88.	VINEET NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1999	30-APR-2008	RESIGNED (NO REASON STATED)
89.	RADHEY SHYAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2002	02-AUG-2007	NOMINATION ENDED
90.	MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2002	27-FEB-2006	NOMINATION ENDED
91.	PRABH DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2003	27-FEB-2006	NOMINATION ENDED

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 : 15)
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
SATISH KUMAR VADUGURI (MR.)	CHAIRPERSON, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	15	15	100.00
SHRIKANT MADHAV VAIDYA (MR.)	CHAIRPERSON, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	15	15	100.00
SUJOY CHOUDHURY (MR.)	DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	15	14	93.33
RASHMI GOVIL (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	1	1	100.00
ANUJ JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
NACHIMUTHU SENTHIL KUMAR (MR.)	DIRECTOR-PIPELINES, PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	10	10	100.00
SUKLA MISTRY (MS.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	15	15	100.00
RANJAN KUMAR MOHAPATRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	0	0	0.00
DAYANAND SADASHIV NANAWARE (MR.)	DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR	NO	3	3	100.00
SRIVENKATA SANKARA RAMAKUMAR (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	5	5	100.00
ALOK SHARMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, 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 : 15)
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
PRASENJIT BISWAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15	14	93.33
DILIP GOGOI LALUNG (MR.)	NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
ASHUTOSH PANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
SUDIPTA KUMAR RAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
KRISHNAN SADAGOPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15	15	100.00
RAM NARESH SINGH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	15	14	93.33
DATTATREYA RAO SIRPURKER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15	15	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

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., MOP&NG AS PER LAID-DOWN EVALUATION METHODOLOGY.

Note:

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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.
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Indian Boards Database

INDIAN OIL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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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Indian Boards Database

INDIAN OIL CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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