(Left-to-Right)
Board Profile
WHOLE-TIME DIRECTORS
GOVERNMENT NOMINEE DIRECTORS
Governance Structure
Board of Directors
Whole Time Directors
1.
Shri A. S. Sahney, Chairman
2.
Shri Anuj Jain, Director (Finance)*
3.
Ms. Rashmi Govil, Director (Human Resources)
4.
Shri Arvind Kumar, Director (Refineries)
5.
Shri Suman Kumar, Director (Planning & Business
Development)
6.
Shri Saumitra P. Srivastava, Director (Marketing)
w.e.f. 03.10.2025
7.
Dr. Alok Sharma, Director (Research & Development)
upto 31.03.2026
Government Nominee Directors
8.
Dr. Sujata Sharma
9.
Shri A. Amarnath
w.e.f 05.06.2026
10.
Ms Esha Srivastava
w.e.f. 20.06.2025 & upto 19.04.2026
Independent Directors
11.
Dr. Dattatreya Rao Sirpurker
upto 27.03.2026
12.
Shri Prasenjit Biswas
upto 27.03.2026
13.
Shri Krishnan Sadagopan
upto 27.03.2026
Key Managerial Personnel (KMP)
14.
Shri Kamal Kumar Gwalani, Company Secretary
*Shri Anuj Jain, Director (Finance) is also designated as Chief Financial Officer as per the provisions of the Companies Act 2013