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GOCL Corp Ltd (GOCL.NS)

GOCL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ajay Hinduja

2014 Non-Executive Chairman of the Board

Ravi Jain

2014 Chief Financial Officer

Ravi Chawla

2011 President & CEO-Lubricants Division

A. Satyanarayana

2011 Compliance Officer, Joint General Manager, Deputy Company Secretary

Sunil Jambavdekar

2011 Vice President - Supply Chain & New Projects

V. Satish Kumar

2011 Vice President - Internal Audit

Subhas Pramanik

64 Managing Director, Executive Director

P. Divakaran

2011 General Manager - Finance

Amrish Kathane

2011 Senior General Manager - Technical Services (B2B & QC)

S. Viswanathan

2011 Senior General Manager - Filters

Sudhanshu Tripathi

59 2019 Director

Debabrata Sarkar

66 2019 Additional Independent Director

Kanchan Chitale

62 2009 Non-Executive Independent Director

Ashok Kini

70 2006 Non-Executive Independent Director

Madras Ramachandran

71 2005 Non-Executive Independent Director

Biographies

Name Description

Ajay Hinduja

Ravi Jain

Ravi Chawla

A. Satyanarayana

Sunil Jambavdekar

V. Satish Kumar

Subhas Pramanik

Mr. Subhas S. Pramanik is Managing Director, Executive Director of Gulf Oil Corporation Ltd. He is a Bachelor of Chemicals Engineering from Jadavpur University, Calcutta. He obtained his Master Degree in Financial Management from Jamnalal Institute of Management Studies, University of Mumbai. He is a Certified Associate, Indian Institute of Bankers, a Fellow of Indian Institute of Cost & Works Accountants of India and a Fellow of Institute of Company Secretaries of India. He worked as Group Vice President, Corporate Affairs in Universal Ferro and Allied Chemicals Limited and as Group Vice President (Finance) of Hinduja Group of Companies. He was Executive Director (Commercial) Gulf Oil India Limited.

P. Divakaran

Amrish Kathane

S. Viswanathan

Sudhanshu Tripathi

Mr. Sudhanshu Kumar Tripathi is Director of the Company. Mr. Sudhanshu Tripathi holds BE (Electrical) from BITS, Sindri. He is Director on Board of Hinduja Leyland Finance Ltd., Hinduja Ventures Ltd., Ashley Aviation Ltd. and IDL Explosives'Ltd. He is a seasoned HR professional with over 35 years work experience; 22 of them at leadership level. He has had direct exposure of Telecom, IT, Engineering, Metal, Power, Financial Sources, Media and other diversified domains and brings a strong business perspective to his work. He has worked as a shop floor Engineer, IT Specialist, Management Development Professional before choosing HR as career. He specialises in very large and diversified multi location conglomerates. He also serves as a Member of Board of Directors of many Hinduja Group Companies.

Debabrata Sarkar

Shri. Debabrata Sarkar serves as Additional Independent Director of the Company. He holds a postgraduate degree in Commerce from University of Calcutta. He is a Fellow Member of ICAI and a Certified Associate of lndian lnstitute of Banking and Finance. He has served as the Chairman and Managing Director of Union Bank of lndia, Union KBC Asset Management Company Private Limited and Director of General lnsurance Corporation of lndia, Allahabad Bank, LIC Housing Finance Limited, IL&FS Engineering and Construction Company Ltd., Central Securities Depository Ltd and Board of Bank of Baroda (Botswana) Ltd. . With immense knowledge and experience in the field of Banking and Finance, he was working as a member on Supervisory Board of India Advantage Fund Series sponsored by ICICI Venture Capital Management Company Ltd., Bangalore.

Kanchan Chitale

Ms. Kanchan Chitale is Non-Executive Independent Director of Gulf Oil Corporation Ltd. She is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). She has experience of 20 years in internal and management audits of corporate enterprises and specialized / concurrent audits and other assignments of commercial banks and financial institutions. She has been a governing body member of IIMAhmedabad Alumni Association (1990-95), Ex-Vice President of Association of Women Industrialists of Maharashtra (1992-93) and is a member of Bombay Chartered Accountants Society and Institute of Internal Auditors. She is Director of Harkan Management Consultancy Services Pvt. Limited., PT Gulf Oil Lubricants Indonesia.

Ashok Kini

Mr. Ashok Kini is Non-Executive Independent Director of Gulf Oil Corporation Ltd. Mr. Kini graduated from Mysore University in 1965 with B.Sc. and obtained a M.A. in English Literature from Madras Christian College, Chennai before joining State Bank of India ( SBI ) as Probationary Officer in 1967 and reached the position of Managing Director (National Banking) of SBI. During his career, Mr. Ashok Kini was responsible for the Bank’s IT plans, from concept and RFP to execution and vendor management, domestic distribution, retail business, consumer banking, marketing/brand management, etc.

Madras Ramachandran

Shri. Madras Seshamani Ramachandran is Non-Executive Independent Director of Gulf Oil Corporation Ltd. He holds is a Bachelor in Mechanical Engineering. He has knowledge and experience of Oil and Gas industry. He was Chairman of Indian Oil Corporation Limited, Chennai Petroleum Corporation Limited, IBP Co. Ltd., Bongaigaon Refineries & Petrochemicals Ltd., Indian Oil Tanking Ltd., Indian Oil Petronas and Director, ONGC Ltd., Petronet LNG Ltd. He has received several awards including Chemtech Pharma Bio Hall of Fame Award in 2005 and National Institute of Industrial Engineers Lakshya Business Visionary Award in 2004. He is Director of ICICI Bank Limited., Bharat Electronics Limited., Supreme Petro Chemicals Limited., Concord Energy (India) Pvt. Limited., Ester Industries Limited.