Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR
2.	MUNDKUR SHYAMPRASAD KAMATH (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	NANDAKUMAR VELAYUDHAN PILLAI (MR.)

4.	SHUNMUGAVEL BHARATHAN (MR.)
5.	PANKAJ KUMAR (MR.)
6.	RAJINDER KUMAR (MR.)
7.	DHEERAJ KUMAR OJHA (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.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	PROJECT APPRAISAL REVIEW & OPERATION REVIEW COMMITTEE
5.	RISK MANAGEMENT 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
RADHEY SHYAM SHARMA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	03 MAR 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.	0.00	0.00
SUDHIR VASUDEVA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	16 MAR 2009	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
UTTAM KUMAR BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.53	42.29	40.92	23.43
MUNDKUR SHYAMPRASAD KAMATH (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 FEB 2024	7.54	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.
H.KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	69.91	76.00	55.00	39.00	19.81	N.A.	N.A.	N.A.	N.A.	N.A.
P.P.UPADHYA (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.57	36.23	41.81	27.52	14.40	N.A.
MADHAVA RAO VENKATESH (MR.)	MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	31 MAR 2015	32.50	80.77	57.70	57.49	49.48	68.52	73.00	42.00	30.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VISHNU AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.00	41.67	33.72	31.28	20.99	N.A.	N.A.
ASHOK KUMAR BALYAN (DR.(MR.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	22 JUN 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.	0.00	0.00
SUBIR ROY CHOUDHURY (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	01 SEP 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
VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	05 MAR 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
LALIT KUMAR GUPTA (MR.)		07 JUN 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.	13.91	32.90
AJIT KUMAR HAZARIKA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	08 JAN 2011	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.
K.S.JAMESTIN (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	26 SEP 2011	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	N.A.	N.A.
V.G.JOSHI (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	04 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.32	30.01	N.A.	N.A.	N.A.	N.A.
VIVEK KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 OCT 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.
KOTAGIRI MURALI (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	17 FEB 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
AKSHAYA KUMAR SAHOO (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	50.99	64.00	38.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK CHANDRAKANT TONGAONKAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 MAY 2023	58.55	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.
SANJAY VARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	09 JUN 2020	65.86	94.51	56.41	47.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUNDANAT VINAYAKUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	11 JUL 2019	N.A.	N.A.	N.A.	68.08	31.78	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
SUBHASH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	15 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.
ALKA MITTAL (DR.(MS.))	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	13 JAN 2022	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.	N.A.
DINESH KUMAR SARRAF (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
SHASHI SHANKER (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 OCT 2017	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.	N.A.	N.A.
ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	21 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.
RAJESH KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	07 SEP 2022	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.	N.A.
RAM TIRATH AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JUL 2019	N.A.	3.90	9.40	6.70	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.95	3.30	3.45	1.20	N.A.
SHUNMUGAVEL BHARATHAN (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	04 OCT 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.
DORNADULA CHANDRASEKHARAM (DR.(MR.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	13 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	2.85	0.30	N.A.	N.A.
MANJULA CHELUVEGOWDA (MS.)	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2017	N.A.	N.A.	N.A.	N.A.	4.40	9.60	9.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEELA GANGADHARAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	0.75	N.A.	N.A.	N.A.	N.A.
PANKAJ GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	10.00	11.30	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRUPAKSHAN PRANATHARTHI HARAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	3.60	8.40	12.40	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOBICHETTIPLAYAM MAHADEVAN RAMAMURTHY IYER (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	18 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.	3.35	4.95
SANJAY KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 NOV 2017	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.	N.A.
POMILA JASPAL (MS.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	15 OCT 2019	0.00	23.44	58.52	53.83	21.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 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.
PANDIAN KALYANASUNDARAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 APR 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.
PANKAJ KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS LTD., NON-EXECUTIVE DIRECTOR	05 MAR 2024	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.
RAJINDER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 OCT 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.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 OCT 2019	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.	N.A.
KODIHALLY MAHADEVPRASAD MAHESH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 NOV 2017	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.	N.A.
VIVEK MALLYA (MR.)	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JAN 2019	N.A.	N.A.	N.A.	N.A.	4.70	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 DEC 2020	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.	N.A.
JOHN PRASAD MENEZES (CAPT.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	0.90	N.A.	N.A.	N.A.	N.A.
DIWAKAR NATH MISHRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 MAR 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.
JAYANT M.MODAK (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.05	N.A.	N.A.	N.A.	N.A.
BALRAJ KISHOR NAMDEO (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	30 JUN 2013	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.	N.A.
DHEERAJ KUMAR OJHA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAY 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.
GUNVANT KANTILAL PATEL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	2.10	6.00	11.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA KIRAN RAI (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	0.60	N.A.	N.A.	N.A.	N.A.
SEWA RAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	3.60	7.80	11.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 MAY 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.
ARUN KUMAR RATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.85	4.20	4.05	0.30
C.L.SHAH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	1.20	N.A.	N.A.	N.A.	N.A.
RAJKUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	8.40	9.80	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.
VIJAY SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 JAN 2020	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.	N.A.
VINOD S.SHENOY (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	08 NOV 2016	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.	N.A.	N.A.
BALBIR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	2.70	6.00	11.80	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	07 JUN 2021	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.	N.A.
P.K.SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 AUG 2012	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.	N.A.	N.A.
VISHWANATH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 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.	0.30
ESHA SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 DEC 2020	N.A.	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.
NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAR 2015	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.	N.A.
CHERUVALLY NIVEDIDA SUBRAMANIAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	10.00	11.60	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.
USHA THORAT (MS.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	20 SEP 2011	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	N.A.	N.A.
MANOHAR SINGH VERMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	10.40	10.70	2.60	N.A.	N.A.	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.	VIVEK CHANDRAKANT TONGAONKAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	02-MAY-2023	02-JUL-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
2.	SANJAY VARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-JUN-2020	01-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	POMILA JASPAL (MS.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-OCT-2019 Click here to view subsequent re-appointment/cessation dates	01-FEB-2024	NOMINATION ENDED
4.	ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2022	19-OCT-2023	NOMINATION ENDED
5.	MADHAVA RAO VENKATESH (MR.)	MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	01-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	16-MAY-2023	NOMINATION ENDED
7.	RAJESH KUMAR SRIVASTAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-SEP-2022	16-DEC-2022	NOMINATION WITHDRAWN
8.	VINOD S.SHENOY (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-NOV-2016 Click here to view subsequent re-appointment/cessation dates	01-OCT-2022	NOMINATION ENDED
9.	ALKA MITTAL (DR.(MS.))	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-JAN-2022	01-SEP-2022	NOMINATION ENDED
10.	RAM TIRATH AGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JUL-2019	12-JUL-2022	NOMINATION ENDED
11.	OM PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	07-JUN-2021	23-JUN-2022	NOMINATION ENDED
12.	ESHA SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	17-JUN-2022	NOMINATION ENDED
13.	SUBHASH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-MAY-2018	01-JAN-2022	NOMINATION ENDED
14.	SHASHI SHANKER (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-OCT-2017	01-APR-2021	NOMINATION ENDED
15.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2019	10-DEC-2020	NOMINATION ENDED
16.	VIRUPAKSHAN PRANATHARTHI HARAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2017	07-SEP-2020	NOMINATION ENDED
17.	SEWA RAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2017 Click here to view subsequent re-appointment/cessation dates	07-SEP-2020	NOMINATION ENDED
18.	GUNVANT KANTILAL PATEL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2017	07-SEP-2020	NOMINATION ENDED
19.	BALBIR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2017 Click here to view subsequent re-appointment/cessation dates	07-SEP-2020	NOMINATION ENDED
20.	VIJAY SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2020	04-AUG-2020	NOMINATION ENDED
21.	MUNDANAT VINAYAKUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	11-JUL-2019	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SANJAY KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-NOV-2017	08-JAN-2020	NOMINATION ENDED
23.	KODIHALLY MAHADEVPRASAD MAHESH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-NOV-2017	17-OCT-2019	NOMINATION ENDED
24.	AKSHAYA KUMAR SAHOO (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2016	11-DEC-2018	DEMISE
25.	H.KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-AUG-2014	01-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	DIWAKAR NATH MISHRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2016	24-NOV-2017	NOMINATION ENDED
27.	PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2015	24-NOV-2017	NOMINATION ENDED
28.	DINESH KUMAR SARRAF (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JUL-2010	01-OCT-2017	RESIGNED (NO REASON STATED)
29.	BALRAJ KISHOR NAMDEO (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUN-2013	08-NOV-2016	NOMINATION ENDED
30.	NALIN KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2015	10-MAR-2016	NOMINATION ENDED
31.	VISHNU AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2011	31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	V.G.JOSHI (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	04-APR-2013	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	PANDIAN KALYANASUNDARAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-APR-2013	09-MAR-2015	NOMINATION ENDED
34.	C.L.SHAH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	13-SEP-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
35.	USHA KIRAN RAI (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	13-SEP-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
36.	JOHN PRASAD MENEZES (CAPT.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	13-SEP-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
37.	NEELA GANGADHARAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	13-SEP-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
38.	JAYANT M.MODAK (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	13-SEP-2014	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
39.	P.P.UPADHYA (MR.)	MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-OCT-2010	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	DORNADULA CHANDRASEKHARAM (DR.(MR.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-JAN-2012	10-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SUDHIR VASUDEVA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	16-MAR-2009	01-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2010	06-JAN-2014
43.	KOTAGIRI MURALI (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	17-FEB-2010	30-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	P.K.SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-AUG-2012	15-APR-2013	NOMINATION ENDED
45.	VIVEK KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	01-OCT-2010	06-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	UTTAM KUMAR BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2008	01-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	USHA THORAT (MS.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-SEP-2011	13-JAN-2012	NOMINATION ENDED
48.	K.S.JAMESTIN (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	NO	26-SEP-2011	31-OCT-2011	NOMINATION ENDED
49.	AJIT KUMAR HAZARIKA (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	NO	08-JAN-2011	31-OCT-2011	NOMINATION ENDED
50.	RADHEY SHYAM SHARMA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	03-MAR-2003	01-FEB-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	GOBICHETTIPLAYAM MAHADEVAN RAMAMURTHY IYER (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	18-JAN-2002	31-OCT-2010	NOMINATION ENDED
52.	ASHOK KUMAR BALYAN (DR.(MR.))	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR	NO	22-JUN-2004	17-JUL-2010	NOMINATION ENDED
53.	LALIT KUMAR GUPTA (MR.)			07-JUN-2006	31-MAY-2010	RESIGNED (NO REASON STATED)
54.	VIVEK KUMAR DEWANGAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	05-MAR-2007	06-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SUBIR ROY CHOUDHURY (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	01-SEP-2005	17-FEB-2010	NOMINATION ENDED
56.	NILADRI KUMAR MITRA (MR.)			30-JUL-2004	31-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	RAJAMANI RAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-APR-2006	31-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	VAZHAYIL PATHROSE JOY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-JUL-2005	01-AUG-2007	RESIGNED (NO REASON STATED)
59.	PRABH DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	06-MAR-2006	08-JAN-2007	RESIGNED (NO REASON STATED)
60.	ARUN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	14-MAY-2004	04-AUG-2006	NOMINATION ENDED
61.	MAHESH PRASAD MODI (LATE MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUL-1999	04-AUG-2006	NOMINATION ENDED
62.	SUNJOY JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-JUL-2005	31-JUL-2006	RESIGNED (NO REASON STATED)
63.	SUBIR RAHA (LATE LT.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	03-MAR-2003	25-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
64.	MANOHAR SINGH VERMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	PANKAJ GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	RAJKUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	CHERUVALLY NIVEDIDA SUBRAMANIAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	25-MAR-2024	RESIGNED (DUE TO INCIDENTAL CIRCUMSTANCES)
68.	MANJULA CHELUVEGOWDA (MS.)	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	VIVEK MALLYA (MR.)	NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-JAN-2019	30-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	ARUN KUMAR RATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2010	16-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	VISHWANATH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007	03-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	GIRISH MOHANLAL DAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2002	26-JUL-2006	RESIGNED (NO REASON STATED)

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 : 8)
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
MUNDKUR SHYAMPRASAD KAMATH (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	1	1	100.00
MADHAVA RAO VENKATESH (MR.)	MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	2	2	100.00
VIVEK CHANDRAKANT TONGAONKAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
SANJAY VARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SHUNMUGAVEL BHARATHAN (MR.)	NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
PANKAJ GUPTA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
POMILA JASPAL (MS.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
PANKAJ KUMAR (MR.)	NOMINEE DIRECTOR OF OIL & NATURAL GAS LTD., NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
RAJINDER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
DHEERAJ KUMAR OJHA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
RAJKUMAR SHARMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
CHERUVALLY NIVEDIDA SUBRAMANIAN (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
MANOHAR SINGH VERMA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	8	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

BEING A GOVERNMENT COMPANY, POLICY ON DIRECTORS' APPOINTMENT AND REMUNERATION IS NOT APPLICABLE AND ALSO EVALUATION OF THEIR PERFORMANCE IS EXEMPTED UNDER THE COMPANIES ACT, 2013

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.	ARUN KUMAR SINGH (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	MUNDKUR SHYAMPRASAD KAMATH (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SHUNMUGAVEL BHARATHAN (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PANKAJ KUMAR (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	RAJINDER KUMAR (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	DHEERAJ KUMAR OJHA (MR.)	CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

MANGALORE REFINERY & PETROCHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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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Indian Boards Database

MANGALORE REFINERY & PETROCHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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