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

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  3. BOARD OF DIRECTORS

BOARD OF DIRECTORS

Chairman

R GOPALAKRISHNAN

 

Chairman

UDAY KHANNA

 

Independent Director

SANGEETA TALWAR

 

Independent Director

RAKESH MAKHIJA

 

Independent Director

sandeep sangwan

 

Managing Director

DEEPESH BAXI

 

Chief Financial Officer and Wholetime Director

MAYANK PANDEY

MAYANK PANDEY

 

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

Mr. Deepesh Baxi  – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. R Gopalakrishnan – Chairman

Mr. Sandeep Sangwan – Member

Mr. Deepesh Baxi  – Member

RISK MANAGEMENT COMMITTEE

Sandeep Sangwan - Chairman
Deepesh Baxi - Member
Siddharth Shetty - Member

Rakesh Makhija - Member

KEY MANAGERIAL PERSONNEL

Sandeep Sangwan - Managing Director
Deepesh Baxi - Chief Financial Officer and Wholetime Director
Mayank Pandey - Wholetime Director

Hemangi Ghag - Company Secretary & Compliance Officer
Siddharth Shetty - Managing Counsel