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Strong Governance in Letter and Spirit

Transparency, integrity and accountability are the three principles that guide corporate governance at IndianOil. The governance system is intended to set high standards of ethical and responsible conduct of the Company’s business to maximise value for all stakeholders, including shareholders, customers, employees, contractors, vendors, and society at large. It aims to strengthen the relationship of trust between IndianOil and its stakeholders and help the Company achieve its goals and objectives. IndianOil’s governance structures and processes are duly evolved and adapted from time to time to reflect emerging best practices.

Whole-time Directors

Shri Shrikant Madhav Vaidya

Chairman

Dr S. S. V. Ramakumar

Director (Research & Development)

Shri Ranjan Kumar Mohapatra

Director (Human Resources)

Shri Sandeep Kumar Gupta

Director (Finance)

Shri V. Satish Kumar

Director (Marketing) w.e.f. 28.10.2021

Shri D. S. Nanaware

Director (Pipelines) w.e.f. 28.12.2021

Ms Sukla Mistry

Director (Refineries) w.e.f. 07.02.2022

Shri Sujoy Choudhury

Director (Planning & Business Development) w.e.f. 23.02.2022

Government Nominee Director

Dr Navneet Mohan Kothari

Independent Directors

Ms Lata Usendi

Shri Dilip Gogoi Lalung

w.e.f. 24.11.2021

Dr Ashutosh Pant

w.e.f. 24.11.2021

Dr Dattatreya Rao Sirpurker

w.e.f. 24.11.2021

Shri Prasenjit Biswas

w.e.f. 24.11.2021

Shri Sudipta Kumar Ray

w.e.f. 24.11.2021

Shri Krishnan Sadagopan

w.e.f. 24.11.2021

Dr (Prof) Ram Naresh Singh

w.e.f. 08.04.2022