Board of Directors

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• 

  Mr. Ashok Kini
  Non-executive Chairman & Independent Director

• 

  Mr. Marcus Peter Strutt Thompson
  Nominee Director of Hav 3 Holdings (Mauritius) Ltd.

• 

  Mr. Ramakrishna Gupta
  Nominee Director of Bharat Petroleum Corporation Limited

• 

  Mr. Sudeep Gupta
  Whole-time Director