Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	SANJAY KHANNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VETSA RAMAKRISHNA GUPTA (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE & HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJ KUMAR DUBEY (MR.)
4.	SUBHANKAR SEN (MR.)

5.	GOPAL KRISHNA AGARWAL (MR.)
6.	SUSHMA AGARWAL (DR.(MS.))
7.	PRADEEP VISHAMBHAR AGRAWAL (MR.)
8.	ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)
9.	ASHEESH JOSHI (MR.)
10.	BHAGWATI PRASAD SARASWAT (PROF.(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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	PROJECT EVALUATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABLE DEVELOPMENT 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	2024-25	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
KRISHNAKUMAR GOPALAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 MAR 2023	127.94	85.58	3.70	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 KHANNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	22 FEB 2022	132.45	89.32	84.24	8.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURAISWAMY RAJKUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2016	N.A.	N.A.	N.A.	N.A.	108.46	71.25	105.37	67.34	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	N.A.	130.66	132.03	88.51	62.67	53.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KISHORE SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	149.78	100.03	105.27	73.66	73.22
ASHOK UPENDRA SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 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.	N.A.	125.12	70.96
VARADARAJAN SRINIVASAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	97.04	67.77	65.20	99.80	73.86	52.41	N.A.	N.A.
VETSA RAMAKRISHNA GUPTA (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE & HUMAN RESOURCES, EXECUTIVE DIRECTOR	07 SEP 2021	120.28	76.15	66.50	48.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOTANCHATH BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	17 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PANCHAPAKESAN BALASUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	98.45	66.10	60.96	45.79	N.A.	N.A.	N.A.	N.A.	N.A.
BIDYUT KUMAR DATTA (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	82.29	58.21	51.70	114.37	77.50	60.06	N.A.	N.A.
RAJ KUMAR DUBEY (MR.)	DIRECTOR-HUMAN RESOURCES & MARKETING, EXECUTIVE DIRECTOR	01 MAY 2023	88.13	61.87	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.
SHRIKANT PRAKASH GATHOO (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	03 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	133.54	0.00	52.66	57.02	103.24	102.04	42.18	N.A.	N.A.
KRISHAN KUMAR GUPTA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	31 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	80.42	72.92	104.93	84.39	70.12	0.18	N.A.
SUKHMAL KUMAR JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	22 AUG 2022	141.22	91.29	42.29	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.
SUDHIR KRISHNAJI JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 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.	N.A.	104.06	72.43	63.97
SEETHARAMAN MOHAN (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, 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.	N.A.	N.A.	N.A.	121.68	75.59	54.60
KAPPAGANTULA PADMAKAR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	178.94	68.59	69.67	77.95	15.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAMOORTHY KARUR RAMACHANDRAN (DR.(MR.))	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	01 AUG 2016	N.A.	N.A.	N.A.	N.A.	108.44	66.46	94.69	87.19	29.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	21 FEB 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.	0.00	0.00	0.00
KRISHNAMURTHY SIVAKUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.54	54.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNAN SREEDHARAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 NOV 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.	N.A.	124.78	61.98
RAMESH SUNDARAM SRINIVASAN (LATE MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	177.49	90.68	67.90	6.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEELAKANTAPILLAI VIJAYAGOPAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	115.30	70.11	65.12	35.43	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	2024-25	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
GOPAL KRISHNA AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	9.60	14.40	12.80	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHMA AGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	10 MAR 2023	13.60	14.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH MADANLAL AGGARWAL (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	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP VISHAMBHAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	10.80	17.20	15.20	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDER PAL SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	3.50	3.30	0.40
PAUL ANTONY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 APR 2017	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.	N.A.	N.A.
RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	20 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	4.10	3.70	2.80
DEEPAK KISHINCHAND BHOJWANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.40	18.80	10.20	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	20 MAY 2008	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.	0.40	0.50
SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAR 2022	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.	N.A.
AISWARYA BISWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 NOV 2021	8.80	16.40	16.00	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIMALENDU DEVI PRASAD CHAKRABARTI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	8.00	4.20	2.60	N.A.	N.A.	N.A.
RAJIV NAYAN CHOUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 AUG 2012	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.	N.A.	N.A.
ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 JUL 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.	N.A.
HARESH MOHAN JAGTIANI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	4.10	3.20	0.40
TOM JOSE (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	24 JAN 2013	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.	N.A.	N.A.
AMARLAL HARICHAND KALRO (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	05 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.10
ELLANGOVAN KAMALA KANNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	20 MAR 2018	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.	N.A.	N.A.
PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAJESH KUMAR MANGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	9.60	18.80	21.60	14.20	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERAJ MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 APR 2013	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.	N.A.	N.A.	N.A.
GOPAL CHANDRA NANDA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.60	18.00	10.00	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY SHEEL OBEROI (LATE MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	N.A.	0.00	12.00	10.00	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 OCT 2022	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.	N.A.
KAMINI CHAUHAN RATAN (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 DEC 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI PRASAD SARASWAT (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	12 NOV 2021	9.60	16.00	16.00	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHAD KUMAR PRABHUDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2019	N.A.	N.A.	3.60	13.20	14.80	5.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
VISHAL VINOD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	11.20	19.20	17.60	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM SHER (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	9.20	15.60	14.80	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAMILISAI SOUNDARARAJAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUDEY SRINIVAS (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 OCT 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JANE MARY SHANTI SUNDHARAM (MS.)	NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	10.40	7.60	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAY 2015	N.A.	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.
JAYANTH RAMA VARMA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	6.80	3.20	1.80	N.A.	N.A.	N.A.
NARAYANA IYER VENKITESWARAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	16 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.	2.60	3.60	4.20	3.00

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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.	KAMINI CHAUHAN RATAN (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-DEC-2022	20-JUN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	KRISHNAKUMAR GOPALAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-MAR-2023	30-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SUKHMAL KUMAR JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	22-AUG-2022	30-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2022	11-MAY-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2022	20-DEC-2022	NOMINATION ENDED
6.	ARUN KUMAR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2018	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	GUDEY SRINIVAS (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2021	26-SEP-2022	NOMINATION ENDED
8.	ELLANGOVAN KAMALA KANNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	20-MAR-2018	01-FEB-2022	NOMINATION ENDED
9.	KAPPAGANTULA PADMAKAR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2018	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJESH MADANLAL AGGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2020	23-SEP-2021	NOMINATION ENDED
11.	NEELAKANTAPILLAI VIJAYAGOPAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-NOV-2018	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DURAISWAMY RAJKUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2016	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAMAMOORTHY KARUR RAMACHANDRAN (DR.(MR.))	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	01-AUG-2016 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-NOV-2017	08-JAN-2020	NOMINATION ENDED
15.	RAMESH SUNDARAM SRINIVASAN (LATE MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-MAR-2016	24-SEP-2018	DEMISE
16.	KRISHNAMURTHY SIVAKUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAY-2017	08-MAY-2018	SUSPENDED/TERMINATED/SUPERCEDED
17.	PAUL ANTONY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-APR-2017	20-MAR-2018	NOMINATION ENDED
18.	ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2016	28-NOV-2017	NOMINATION ENDED
19.	SHRIKANT PRAKASH GATHOO (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	03-NOV-2011	31-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PANCHAPAKESAN BALASUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-APR-2014	30-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-APR-2007	18-APR-2017	NOMINATION ENDED
22.	VARADARAJAN SRINIVASAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2011	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BIDYUT KUMAR DATTA (MR.)	DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	01-AUG-2011	31-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KRISHAN KUMAR GUPTA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	31-MAR-2011	29-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2015	02-JAN-2016	NOMINATION ENDED
26.	NEERAJ MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-APR-2013	11-DEC-2015	NOMINATION ENDED
27.	TOM JOSE (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2013	25-NOV-2013	NOMINATION ENDED
28.	RAJ KISHORE SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-MAR-2006	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	RAJIV NAYAN CHOUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2012	10-APR-2013	RESIGNED (NO REASON STATED)
30.	ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUN-2010	12-OCT-2012	NOMINATION ENDED
31.	PRADEEP KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-FEB-2006	01-MAR-2012
32.	SEETHARAMAN MOHAN (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	25-JUN-2008	01-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SUDHIR KRISHNAJI JOSHI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	08-MAR-2006	01-SEP-2011
34.	RADHAKRISHNAN SREEDHARAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-NOV-2002	28-FEB-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	ASHOK UPENDRA SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-AUG-2005	19-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	THOTANCHATH BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	17-JUN-2009	29-JUN-2010	RESIGNED (NO REASON STATED)
37.	S.A.NARAYAN (MR.)				09-JUN-2008
38.	PROBIR CHANDRA SEN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	05-SEP-2003	19-MAY-2008
39.	V.D.GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO		19-MAY-2008
40.	D.N.NARSIMHA RAJU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	06-DEC-2006	19-APR-2007
41.	AJAY TYAGI (MR.)			21-APR-2005	17-NOV-2006
42.	ADITI S.RAY (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-APR-2005	21-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
43.	GHANSHYAM SHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	12-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
44.	AISWARYA BISWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2021	12-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
45.	HARSHAD KUMAR PRABHUDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2019	16-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	VINAY SHEEL OBEROI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	10-APR-2020	DEMISE
47.	JANE MARY SHANTI SUNDHARAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	05-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
48.	VISHAL VINOD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2017	09-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	RAJESH KUMAR MANGAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	TAMILISAI SOUNDARARAJAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2017	23-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
51.	DEEPAK KISHINCHAND BHOJWANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015	01-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	GOPAL CHANDRA NANDA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015	01-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	JAYANTH RAMA VARMA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-AUG-2012	10-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	BIMALENDU DEVI PRASAD CHAKRABARTI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-AUG-2012	10-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	INDER PAL SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2010	15-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	HARESH MOHAN JAGTIANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2010	06-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2008	23-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	NARAYANA IYER VENKITESWARAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2007	23-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2008	30-JUN-2010	RESIGNED (NO REASON STATED)
60.	AMARLAL HARICHAND KALRO (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2003	28-JAN-2010	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

2023-24 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	2024-25 (Total No. of Board Meetings held : 10)
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
KRISHNAKUMAR GOPALAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
SANJAY KHANNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR	NO	10	10	100.00
VETSA RAMAKRISHNA GUPTA (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE & HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	10	10	100.00
RAJ KUMAR DUBEY (MR.)	DIRECTOR-HUMAN RESOURCES & MARKETING, EXECUTIVE DIRECTOR	NO	10	10	100.00
SUKHMAL KUMAR JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 10)
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
GOPAL KRISHNA AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SUSHMA AGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PRADEEP VISHAMBHAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SUMAN BILLA (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
AISWARYA BISWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
KAMINI CHAUHAN RATAN (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
BHAGWATI PRASAD SARASWAT (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
GHANSHYAM SHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.

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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

AS PER THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, A LISTED ENTITY IS REQUIRED TO INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. HOWEVER, THE SAID PROVISIONS ARE EXEMPTED FOR GOVERNMENT COMPANIES, AS THE PERFORMANCE EVALUATION OF THE DIRECTORS IS CARRIED OUT BY THE ADMINISTRATIVE MINISTRY, I.E., MINISTRY OF PETROLEUM AND NATURAL GAS (MOP&NG), AS PER THE LAID-DOWN EVALUATION METHODOLOGY. IN LINE WITH THE COMPANIES (ACCOUNTS) RULES, 2014, RULE 8 (5) (IIIA), IN THE OPINION OF THE BOARD, THE INDEPENDENT DIRECTORS POSSESS INTEGRITY, REQUISITE EXPERTISE AND EXPERIENCE.

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.	SANJAY KHANNA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES STRATEGY
2.	VETSA RAMAKRISHNA GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	RAJ KUMAR DUBEY (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
4.	GOPAL KRISHNA AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	SUSHMA AGARWAL (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
6.	PRADEEP VISHAMBHAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	ACHARATH PARAKAT MAHALIL MOHD HANISH (MR.)	HUMAN RESOURCES PERSONAL VALUES STRATEGY
8.	BHAGWATI PRASAD SARASWAT (PROF.(DR.(MR.)))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES 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.

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Indian Boards Database

BHARAT PETROLEUM CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2025

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
2024-25

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Indian Boards Database

BHARAT PETROLEUM CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2025

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 2024-25

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BOARD EVALUATION DETAILS
2024-25