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Composition of Board Directors of as on date and their background


Category of Director

Non_Executive Chairman
Official /Government
Name & Designation
Education Qualification & Experience

1. Mr.Sanjiv Singh,Non-Executive Chairman
Mr.Sanjiv Singh was appointed on the Board of the company effective 03.07.2014. He is a graduate in Chemical Engineering from IIT, Roorkee and also acquired Diploma in Management. He has more than 3 decades of experience and worked in various positions in Mathura,Barauni and Panipat Refineries, of IOCL.
Category of Directors

Whole-Time Directors
Name & Designation
Education Qualification & Experience

1. Mr.S.N.Pandey, Managing Director
Mr.S.N.Pandey was appointed as Managing Director effective 01.02.2018. He holds a Bachelor’s Degree in Technology and Master’s Degree in Business Administration. He has more than 3 decades of experience in Oil Industry.

2. Mr.G.Aravindan, Director (Operations)
Mr.G.Aravindan was appointed as Director (Operations) effective 30.01.2018. He holds a Bachelor’s Degree in Technology and Masters Degree in Business Administration from the University of Madras. He has got 3 decades of experience in the areas of Refinery Operations.

3. Mr.RajeevAilawadi Director (Finance)
Mr. Rajeev Ailawadi was appointed as Director (Finance) effective 08.05.2018. He is a Chartered Accountant and has done his IMBA (One year MBA course conducted by IIPM in association with University of Slovania). He has 3 decades of experience in downstream Oil and Gas and Petrochemical businesses.

4. Mr.R.Srikanthan, Director (Technical)
Mr.R.Srikanthan, was appointed on the Board effective 13.08.2018. He holds a Bachelors Degree in Chemical Engineering from Indian Institute of Technology, Delhi and a Post Graduate Diploma in Management from Indian Institute of Management, Bangalore. He has more than three decades of experience in CPCL covering the areas of Project Development, Operations, Production Planning, Process Engineering, etc., .

Category of Directors
Official /Government
Name & Designation Education Qualification & Experience

1. Mr.B.V.RamaGopal, Director (representing Indian Oil Corporation Limited, one of the promoters)
Mr.B.V.RamaGopal was appointed on the Board of the company effective 05.04.2018. He is a Graduate in Chemical Engineering from Osmania University, Hyderabad. He has more than 3 decades of work experience in the Oil & Gas sector.

2. Mr.Farzad Bahrami Bavani Director (Representing NaftiranIntertrade Co., Ltd., one of the Promoters)
Mr.Farzad Bahrami Bavani was appointed on the Board of the company effective 23.02.2017. He holds a Bachelors Degree in Petrochemical Engineering from Shiraz University, Iran and a Masters Degree in Chemical Engineering from Isfahan University of Technology, Isfahan, Iran. He has more than 10 years of professional experience in various capacities in NICO and other companies.

3. Mr. Mohammad BagherDakhili Director (Representing NaftiranIntertrade Co., Ltd., one of the Promoters)
Mr. Mohammad BagherDakhili was appointed on the Board of the company effective 23.01.2017. He holds a Master’s Degree in Science from the University of Leeds, United Kingdom. He has 4 decades of experience in Oil & Gas Industry.

4. Mrs.Perin Devi Director, Ministry of Petroleum and Natural Gas, Government of India.
Mrs.Perin Devi was appointed on the Board of the company effective 24.11.2017. She holds a Masters Degree in Commerce.
Category of Directors
Independent Directors
Name & Designation Education Qualification & Experience

1. Mr. MrutunjaySahoo Independent Director
Mr. MrutunjaySahoo was appointed as Independent Director on the Board of the company effective 23.02.2017. He holds a Masters Degree in Commerce from Delhi School of Economics and MBA with specialization in Finance from Southern Cross University, Australia. He retired as special Chief Secretary, Energy Department, Government of Andhra Pradesh on 31.03.2014, in the Grade of Secretary to the Government of India having 18 years of work experience in the rank of Joint Secretary and above.

2. Dr.P.B.Lohiya Independent Director
Dr.P.B.Lohiya was appointed as Independent Director on the Board of the Company effective 23.02.2017. He is also an M.D., (Srilanka) and holds a Ph.D from Spain. He is the founder and Chairman of Indian Academy of Acupunture Science, Aurangabad.

3. Mr.D. Duraiganesan, Independent Director
Mr.D.Duraiganesan has been appointed as an Independent Director effective 14.08.2018. He is a social worker . He holds a Masters Degree in Arts and a Diploma in Saiva Siddhanta
 
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