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IT'S MORE THAN JUST OIL. IT'S LIQUID ENGINEERING.

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  1. Home
  2. INVESTORS
  3. BOARD OF DIRECTORS

BOARD OF DIRECTORS

Chairman

R GOPALAKRISHNAN

 

Chairman

UDAY KHANNA

 

Independent Director

SANGEETA TALWAR

 

Independent Director

RAKESH MAKHIJA

 

Independent Director

Photo©John Cassidy The Headshot Guy® www.theheadshotguy.co.uk 07768 401009

sandeep sangwan

 

Managing Director

JAYANTA CHATTERJEE

 

Wholetime Director - Supply Chain

RASHMI JOSHI

 

Chief Financial Officer and Wholetime Director

SASHI MUKUNDAN

 

Nominee Director

RAMACHANDER AVANAVADI

 

Nominee Director

udayan sen

 

Nominee Director 

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Mr. Uday Khanna – Chairman

Mr. R Gopalakrishnan – Member

Ms. Sangeeta Talwar – Member

Mr. Rakesh Makhija – Member

Mr. A S Ramchander – Member
Mr. Udayan Sen – Member

NOMINATION AND REMUNERATION COMMITTEE

Ms. Sangeeta Talwar – Chairperson

Mr. R Gopalakrishnan – Member

Mr. Uday Khanna – Member

Mr. Rakesh Makhija – Member

Mr. Sashi Mukundan – Member

CSR COMMITTEE

Mr. Rakesh Makhija – Chairman

Ms. Sangeeta Talwar – Member

Mr. Sashi Mukundan – Member

Mr. Sandeep Sangwan – Member

Ms. Rashmi Joshi – Member

Mr. Jayanta Chatterjee – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. R Gopalakrishnan – Chairman

Mr. Sandeep Sangwan – Member

Ms. Rashmi Joshi – Member

RISK MANAGEMENT COMMITTEE
Sandeep Sangwan - Chairman
Jayanta Chatterjee - Member
Rashmi Joshi - Member
Siddharth Shetty - Member
KEY MANAGERIAL PERSONNEL
Sandeep Sangwan - Managing Director
Rashmi Joshi - Chief Financial Officer and Wholetime Director
Chandana Dhar - Company Secretary & Compliance Officer
Siddharth Shetty - Managing Counsel