Board of
Directors
Board of Directors
Mr. Rajeev Deoras
Non-executive Chairman and Independent Director
Mr. Kasaragod Ashok Kini
Independent Director
Dr. Apurva Joshi
Independent Director
Mr. Manoj Heda
Nominee Director of Bharat Petroleum Corporation Limited (BPCL)
Mr. Prateek Roongta
Nominee Director of Blackstone GPV Capital Partners (Mauritius) VI-B FDI Limited
Mr. Amit Kumar Jain
Whole-time Director
Audit Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Mr. Rajeev Deoras |  | Independent Director |
| Mr. Ashok Kini |  | Independent Director |
| Dr. Apurva Joshi | | Independent Director |
Nomination & Remuneration Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Joshi | | Independent Director |
| Mr. Rajeev Deoras | | Independent Director |
| Mr. Manoj Heda | | Nominee Director |
Corporate Social Responsibility Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Joshi | | Independent Director |
| Mr. Prateek Roongta | | Nominee Director |
| Mr. Manoj Heda | | Nominee Director |
Stakeholder Relationship Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Joshi | | Independent Director |
| Mr. Prateek Roongta | | Nominee Director |
| Mr. Rajeev Deoras | | Independent Director |