Board of
Directors
Board of Directors
Mr. Rajeev Deoras
Independent Director
Mr. Sivakumar Krishnamurthy
Non-executive Chairman and Independent Director
Dr. Apurva Pradeep Joshi
Independent Director
Mr. Kamal Kant
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. Sivakumar Krishnamurthy |  | Independent Director |
| Dr. Apurva Pradeep Joshi | | Independent Director |
| Mr. Prateek Roongta | | Nominee Director |
Nomination & Remuneration Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Pradeep Joshi | | Independent Director |
| Mr. Rajeev Deoras | | Independent Director |
| Mr. Kamal Kant | | Nominee Director |
| Mr. Prateek Roongta | | Nominee Director |
Corporate Social Responsibility Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Pradeep Joshi | | Independent Director |
| Mr. Prateek Roongta | | Nominee Director |
| Mr. Rajeev Deoras | | Independent Director |
Stakeholder Relationship Committee
| Name of the Director | Position | Nature of Directorship |
|---|---|---|
| Dr. Apurva Pradeep Joshi | | Independent Director |
| Mr. Prateek Roongta | | Nominee Director |
| Mr. Rajeev Deoras | | Independent Director |
| Mr. Sivakumar Krishnamurthy | | Independent Director |