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

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BOARD OF DIRECTORS

Chairman

R GOPALAKRISHNAN

 

Chairman

UDAY KHANNA

 

Independent Director

SANGEETA TALWAR

 

Independent Director

RAKESH MAKHIJA

 

Independent Director

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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

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

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