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Bharat Petroleum Corporation Ltd (BPCL.NS)

BPCL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Rajkumar Duraiswamy

2016 Chairman of the Board, Managing Director

Sivakumar Krishnamurthy

2017 Director - Finance, Director

M. Venugopal

57 2017 Compliance Officer, General Manager - Finance (Retail), Company Secretary

Suresh Nair

2016 General Manager - Sales (LPG) HQ

G. Ananthakrishnan

2016 General Manager - (Taxation), CO

S. Bhargava

2016 General Manager - (Corporate R&D Centre)

Madhukar Bidani

2017 General Manager - CGM Logistics (Retail) North

S. Desai

2017 General Manager - (West Coast Refinery)

Vijay Duggal

2014 General Manager - (Gas) Delhi

Ashim Dutta

2016 General Manager - (Engineering Services), Marketing

P Ganesh

2017 General Manager - (Petchem), Kochi Refinery

A. Gidwani

2016 General Manager - Network, Security & Projects) IS

Damien Gracious

2017 General Manager - HSE,Kochi Refinery

V. Jacob

2016 General Manager - (Quality Control Cell)

L. Jain

2016 General Manager - GM Pipelines (Ops.& Projects), Mumbai

S. Jalali

2016 General Manager - (Special Assignment)

Babu Joseph

2017 General Manager - (Maintenance), Kochi Refinery

M Khan

2017 General Manager - (Coordination), Delhi

S. Krishnan

2017 General Manager - I/C (E & AS), Mumbai Refinery

A. Krishnaswamy

2016 General Manager - Strategy

B. Anil Kumar

2016 General Manager - (IS) Infrastructure, CO

Krishna Kumar

2017 Marketing Manager (Lubes), HQ

M. Prasanna Kumar

2011 General Manager - Planning & Project Coordination

P. Kumar

58 2014 General Manager - Gas

Venugopala Kurup

2017 General Manager - (West Coast Refinery)

Murali Madhavan

2017 General Manager - (IREP Commissioning), Kochi Refinery

Sudip Mallick

2013 General Manager - Logistics (LPG), HQ

Pius Mathew

2017 General Manager - (Project Finance), Kochi Refinery

Indranil Mitra

2016 General Manager- (Management Accounts)

Gautam Mukerji

2014 General Manager - (Operations & Logistics) Aviation

R. Narayanan

2014 General Manager - IS Applications

R. Panda

2016 General Manager - Sales Coordination (Retail) HQ

H. Paranjape

2013 General Manager - (Finance), Mumbai Refinery

B. Parmar

2016 General Manager - (Vigilance)

M. Patke

2017 General Manager - (I&C)

D. Patra

2017 General Manager - Planning

George Paul

2017 General Manager- (Project Tech) I/C, Kochi Refinery

M. Pimpale

2016 General Manager - (Projects), Mumbai Refinery

Nori Prabhakar

2017 General Manager - (Brand & PR)

M. Prabhakaran

2016 General Manager - (HR) Kochi Refinery

Venkatesh Prabhu

2017 General Manager - (Finance), Retail HQ

P Rajeswari

2017 General Manager - (IS Services)

P. Ravitej

2016 General Manager - (Operations) Mumbai Refinery

Madhu Sagar

2016 General Manager - (Internal Coaching)

J. Shah

2014 General Manager - (HR), Retail HQ

Priyotosh Sharma

2017 General Manager - (Sales), Gas

Ravi Singh

2016 General Manager - (Engineering & Projects) HQ

C. Soman

2016 General Manager - (Operations) I/C, Kochi Refinery

S. Somasekhar

2016 General Manager - (Advisory Engineering) Kochi Refinery

P. Suresh

2013 General Manager - (Finance), Kochi Refinery

P. Thampi

2016 General Manager - (Technical), Kochi Refinery

N Vijayagopal

2017 General Manager - (Finance) I/C, Kochi Refinery

R. Wadhawan

2016 General Manager - (E & C) Mumbai Refinery

Ramesh Srinivasan

58 2016 Executive Director, Director (Marketing)

S. Agrawal

56 2015 Executive Director - Corporate Affairs

Ramamoorthy Ramachandran

56 2016 Additional Director & Director (Refineries)

Sharad Sharma

2014 Executive Director - Supply Chain Optimization

J. Akut

54 2017 Executive Director-(Business Development Initiatives)

A. Ambasht

2016 Chief Vigilance Officer

V. Anand

2017 executive director - Planning & Infrastructure

Y. Apte

2016 Chief Procurement Officer (Refineries)

Rajiv Bakshi

2017 executive director - Corporate Finance

K. Chandy

57 2013 Executive Director - Lubes

M. Chawla

2016 Executive Director - Engineering Services), Marketing

Sujata Chogle

2017 executive director - (HR), Mumbai Refinery

J. Dinaker

57 2014 Executive Director - Audit

Ashok Gupta

2014 Chief Procurement Officer - Marketing

C. Iyer

2017 executive director -I/C, Mumbai Refinery

A. Kaushik

2017 executive director-(IS) Group Refineries

S. Kelkar

2014 Chief Manager (Employee Satisfaction Enhancement)

Santosh Kumar

2017 Head (Retail) West

P. Kumaraswamy

2016 Executive Director - (Projects), Kochi Refinery

Surjeet Mahalik

2017 Head (Retail) East

D Mathur

2014 Regional LPG Manager - North

R. Nair

2017 executive director - HRS

K. Narayanan

2013 Executive Director - Information Systems

R. Natekar

2017 Executive Director - LPG

K. Padmakar

2016 Executive Director - HRD

Prasad Panicker

2016 Executive Director - I/C (Kochi Refinery)

T. Peethambaran

2016 Head (Retail) North

P. Ramachandran

2017 executive director - (Projects-Units), Kochi Refinery

Rajamani Ramaswamy

2016 Executive Director - Corporate Treasury

I. Srinivas Rao

2011 Executive Director - Gas

N. Manohar Rao

2017 executive director - HSSE & Bio-fuel

P. Ravi

2017 Head (Retail) South

K. Ravindran

61 2017 Executive director - (West Coast Refinery)

Dipti Sanzgiri

53 2014 Executive Director - International Trade

Pramod Sharma

2017 Executive Director - Corp.Strategy & Bus.Dev

M. Somaya

2017 Executive Director - Lubes

S. Vijayakumar

2014 Executive Director - Legal

E. Vimalnathan

2017 Executive Director-(I & C)

Monica Widhani

2017 Executive Director - Aviation

Paul Antony

58 2017 Government Nominee Director

Rajiv Bansal

2017 Government Nominee Director

Vinay Oberoi

60 2017 Independent Director

Vishal Sharma

42 2017 Independent Director

Tamilsai Soundararajan

56 2017 Independent Director

J.M. Sundharam

63 2017 Independent Director

Deepak Bhojwani

65 2015 Additional Non-Official Part-Time Independent Director

Rajesh Mangal

51 2015 Additional Non-Official Part-Time Independent Director

Biographies

Name Description

Rajkumar Duraiswamy

Sivakumar Krishnamurthy

M. Venugopal

Mr. M. Venugopal serves as Compliance Officer, General Manager - Finance (Retail), Company Secretary of the Company. He is a member of Institute of Company Secretaries of India and the Institute of Chartered Accountants of India. Earlier, he held post of Dy. Company Secretary in the Company. He joined the Company in August 1987 and has served in various positions in the Finance Dept of the Company.

Suresh Nair

G. Ananthakrishnan

S. Bhargava

Madhukar Bidani

S. Desai

Vijay Duggal

Ashim Dutta

P Ganesh

A. Gidwani

Damien Gracious

V. Jacob

L. Jain

S. Jalali

Babu Joseph

M Khan

S. Krishnan

A. Krishnaswamy

B. Anil Kumar

Krishna Kumar

M. Prasanna Kumar

P. Kumar

Venugopala Kurup

Murali Madhavan

Sudip Mallick

Pius Mathew

Indranil Mitra

Gautam Mukerji

R. Narayanan

R. Panda

H. Paranjape

B. Parmar

M. Patke

D. Patra

George Paul

M. Pimpale

Nori Prabhakar

M. Prabhakaran

Venkatesh Prabhu

P Rajeswari

P. Ravitej

Madhu Sagar

J. Shah

Priyotosh Sharma

Ravi Singh

C. Soman

S. Somasekhar

P. Suresh

P. Thampi

N Vijayagopal

R. Wadhawan

Ramesh Srinivasan

Shri. Ramesh Srinivasan is Executive Director, Director (Marketing) of the Company. Shri Ramesh Srinivasan, being an Additional Director, holds office up to the date of the ensuing Annual General Meeting. The Company has received a notice in writing along with the deposit of requisite amount under Section 160 of the Act proposing his candidature. Shri Ramesh Srinivasan is B.Sc.(Honors) and M.B.A. He joined BPCL in the year 1980 & has the distinction of heading three major Business Units, viz., Retail, Lubes & LPG. He joined BPCL in the year 1980 & has the distinction of heading three major Business Units, viz, Retail, Lubes & LPG. He introduced concepts like Pure for Sure, branded fuels like “SPEED”, and provided low cost Retail Automation. He was also instrumental in launch of In & Out convenience stores, loyalty program, involved in implementation of PAHAL, online booking for new LPG Connection (SAHAJ), conceptualizing & launching of “Project Nishchay etc.

S. Agrawal

Ramamoorthy Ramachandran

Shri. Ramamoorthy Ramachandran is Additional Director & Director (Refineries) of the Company. He joined BPCL in the year 1982 as a Graduate Engineer Trainee & has 34 years of experience in the Refining Sector. He has worked in Refinery Operations, Tech Services, Production Planning, Projects, Process Technology, Project Financing etc. In the past he w as actively involved in the design of Numaligarh Refinery Ltd. and in the concept to commissioning of Mumbai Refinery Modernisation projects. Subsequently, he was involved in setting up of Bharat Oman Refineries Limited 6 MMTPA grass root refinery & its stabilisation & post operations. Prior to his appointment, he held the post of Managing Director of Bharat Oman Refineries Ltd.

Sharad Sharma

J. Akut

A. Ambasht

V. Anand

Y. Apte

Rajiv Bakshi

K. Chandy

M. Chawla

Sujata Chogle

J. Dinaker

Ashok Gupta

C. Iyer

A. Kaushik

S. Kelkar

Santosh Kumar

P. Kumaraswamy

Surjeet Mahalik

D Mathur

R. Nair

K. Narayanan

R. Natekar

K. Padmakar

Prasad Panicker

T. Peethambaran

P. Ramachandran

Rajamani Ramaswamy

I. Srinivas Rao

N. Manohar Rao

P. Ravi

K. Ravindran

Dipti Sanzgiri

Pramod Sharma

M. Somaya

S. Vijayakumar

E. Vimalnathan

Monica Widhani

Paul Antony

Rajiv Bansal

Shri. Rajiv Bansal serves as Government Nominee Director of the Company He was also in the board of BHARAT HEAVY ELECTRICALS LIMITED.

Vinay Oberoi

Shri. Vinay Sheel Oberoi serves as Independent Director of the Company. He also represent India UNESCO during the year 2010 to 2014.

Vishal Sharma

Tamilsai Soundararajan

J.M. Sundharam

Smt. J.M. Shanti Sundharam serves as Independent Director of the Company. She holds MA in English literature and M.Phil in Public Administration.

Deepak Bhojwani

Shri. Deepak Bhojwani serves as a Additional Non-Official Part-Time Independent Director of the Company. He joined the Indian Foreign Service (IFS) in 1978. Since then, he has served in three Continents - Asia, Europe and South America - as well as the Ministry of External Affairs in New Delhi. During his career, he was accredited as Ambassador in seven Latin American countries. He became a Joint Secretary in the Government of India in October, 1997.

Rajesh Mangal

Shri. Rajesh Kumar Mangal is as a Additional Non-Official Part-Time Independent Director of the Company. He is a Practicing Chartered Accountant. He is a Chartered Accountant in practice by profession since the year 1992. He is a Senior Partner of M/s. B. Jain & Associates, Chartered Accountants based at Jaipur. He has experience in Audit, Taxation, Company Law matters and Finance Consultancy.

Gopal Nanda

Shri. Gopal Chandra Nanda serves as a Additional Non-Official Part-Time Independent Director of the Company. He is a 1974 batch IPS officer in Odisha cadre. He has served as Orissa DGP and superannuated in the year 2008. He had earlier served in the Vigilance Department.

Basic Compensation

Name Fiscal Year Total

Rajkumar Duraiswamy

--

Sivakumar Krishnamurthy

--

M. Venugopal

1,827,260

Suresh Nair

--

G. Ananthakrishnan

--

S. Bhargava

--

Madhukar Bidani

--

S. Desai

--

Vijay Duggal

--

Ashim Dutta

--

P Ganesh

--

A. Gidwani

--

Damien Gracious

--

V. Jacob

--

L. Jain

--

S. Jalali

--

Babu Joseph

--

M Khan

--

S. Krishnan

--

A. Krishnaswamy

--

B. Anil Kumar

--

Krishna Kumar

--

M. Prasanna Kumar

--

P. Kumar

--

Venugopala Kurup

--

Murali Madhavan

--

Sudip Mallick

--

Pius Mathew

--

Indranil Mitra

--

Gautam Mukerji

--

R. Narayanan

--

R. Panda

--

H. Paranjape

--

B. Parmar

--

M. Patke

--

D. Patra

--

George Paul

--

M. Pimpale

--

Nori Prabhakar

--

M. Prabhakaran

--

Venkatesh Prabhu

--

P Rajeswari

--

P. Ravitej

--

Madhu Sagar

--

J. Shah

--

Priyotosh Sharma

--

Ravi Singh

--

C. Soman

--

S. Somasekhar

--

P. Suresh

--

P. Thampi

--

N Vijayagopal

--

R. Wadhawan

--

Ramesh Srinivasan

--

S. Agrawal

--

Ramamoorthy Ramachandran

2,927,250

Sharad Sharma

--

J. Akut

--

A. Ambasht

--

V. Anand

--

Y. Apte

--

Rajiv Bakshi

--

K. Chandy

--

M. Chawla

--

Sujata Chogle

--

J. Dinaker

--

Ashok Gupta

--

C. Iyer

--

A. Kaushik

--

S. Kelkar

--

Santosh Kumar

--

P. Kumaraswamy

--

Surjeet Mahalik

--

D Mathur

--

R. Nair

--

K. Narayanan

--

R. Natekar

--

K. Padmakar

--

Prasad Panicker

--

T. Peethambaran

--

P. Ramachandran

--

Rajamani Ramaswamy

--

I. Srinivas Rao

--

N. Manohar Rao

--

P. Ravi

--

K. Ravindran

--

Dipti Sanzgiri

--

Pramod Sharma

--

M. Somaya

--

S. Vijayakumar

--

E. Vimalnathan

--

Monica Widhani

--

Paul Antony

--

Rajiv Bansal

--

Vinay Oberoi

--

Vishal Sharma

2,400,000

Tamilsai Soundararajan

--

J.M. Sundharam

--

Deepak Bhojwani

1,020,000

Rajesh Mangal

1,420,000

Gopal Nanda

1,000,000
As Of  31 Mar 2017

Options Compensation

Name Options Value

Rajkumar Duraiswamy

0 0

Sivakumar Krishnamurthy

0 0

M. Venugopal

0 0

Suresh Nair

0 0

G. Ananthakrishnan

0 0

S. Bhargava

0 0

Madhukar Bidani

0 0

S. Desai

0 0

Vijay Duggal

0 0

Ashim Dutta

0 0

P Ganesh

0 0

A. Gidwani

0 0

Damien Gracious

0 0

V. Jacob

0 0

L. Jain

0 0

S. Jalali

0 0

Babu Joseph

0 0

M Khan

0 0

S. Krishnan

0 0

A. Krishnaswamy

0 0

B. Anil Kumar

0 0

Krishna Kumar

0 0

M. Prasanna Kumar

0 0

P. Kumar

0 0

Venugopala Kurup

0 0

Murali Madhavan

0 0

Sudip Mallick

0 0

Pius Mathew

0 0

Indranil Mitra

0 0

Gautam Mukerji

0 0

R. Narayanan

0 0

R. Panda

0 0

H. Paranjape

0 0

B. Parmar

0 0

M. Patke

0 0

D. Patra

0 0

George Paul

0 0

M. Pimpale

0 0

Nori Prabhakar

0 0

M. Prabhakaran

0 0

Venkatesh Prabhu

0 0

P Rajeswari

0 0

P. Ravitej

0 0

Madhu Sagar

0 0

J. Shah

0 0

Priyotosh Sharma

0 0

Ravi Singh

0 0

C. Soman

0 0

S. Somasekhar

0 0

P. Suresh

0 0

P. Thampi

0 0

N Vijayagopal

0 0

R. Wadhawan

0 0

Ramesh Srinivasan

0 0

S. Agrawal

0 0

Ramamoorthy Ramachandran

0 0

Sharad Sharma

0 0

J. Akut

0 0

A. Ambasht

0 0

V. Anand

0 0

Y. Apte

0 0

Rajiv Bakshi

0 0

K. Chandy

0 0

M. Chawla

0 0

Sujata Chogle

0 0

J. Dinaker

0 0

Ashok Gupta

0 0

C. Iyer

0 0

A. Kaushik

0 0

S. Kelkar

0 0

Santosh Kumar

0 0

P. Kumaraswamy

0 0

Surjeet Mahalik

0 0

D Mathur

0 0

R. Nair

0 0

K. Narayanan

0 0

R. Natekar

0 0

K. Padmakar

0 0

Prasad Panicker

0 0

T. Peethambaran

0 0

P. Ramachandran

0 0

Rajamani Ramaswamy

0 0

I. Srinivas Rao

0 0

N. Manohar Rao

0 0

P. Ravi

0 0

K. Ravindran

0 0

Dipti Sanzgiri

0 0

Pramod Sharma

0 0

M. Somaya

0 0

S. Vijayakumar

0 0

E. Vimalnathan

0 0

Monica Widhani

0 0

Paul Antony

0 0

Rajiv Bansal

0 0

Vinay Oberoi

0 0

Vishal Sharma

0 0

Tamilsai Soundararajan

0 0

J.M. Sundharam

0 0

Deepak Bhojwani

0 0

Rajesh Mangal

0 0

Gopal Nanda

0 0