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United Kingdom

Hindustan Oil Exploration Company Ltd (HOEX.NS)

HOEX.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sunil Mathur

2014 Non-Executive Independent Chairman of the Board

R. Jeevanandam

2015 Chief Financial Officer, Additional Director

G. Josephin Daisy

2016 Compliance Officer, Company Secretary

P. Elango

2015 Managing Director, Additional Director

Minesh Bhatt

2015 Assistant Company Secretary

Filippo Ricchetti

2016 Additional Director

Paolo Ceddia

53 2013 Non-Executive Director

Sharmila Amin

2014 Additional Independent Director

Pronip Borthakur

2016 Additional Non-Executive Independent Director

Dhruv Kaji

63 2014 Non-Executive Independent Director

Biographies

Name Description

Sunil Mathur

Mr. Sunil Behari Mathur is Non-Executive Independent Chairman of the Board of Hindustan Oil Exploration Co Ltd. He is a Chartered Accountant. He has more than 47 years of experience in the fields of insurance and housing finance. He was the Chairman of Life Insurance Corporation of India. He has been sponsored by United States Agency for International Development ("USAID") for a training program on housing finance at the Wharton Business School of the University of Pennsylvania. He also holds membership, advisory/administrative roles on various Government bodies, authorities and corporations.

R. Jeevanandam

G. Josephin Daisy

P. Elango

Minesh Bhatt

Filippo Ricchetti

Paolo Ceddia

Mr. Paolo Ceddia Non-Executive Director of Hindustan Oil Exploration Co Ltd., He is graduated in Business Administration from Bocconi University in Milan, has 28 years of planning and control experience in telecommunication and oil & gas companies. He joined Eni in 1994, where he held several assignments in planning and control area in exploration & production division at eni spa. He dealt with important projects in scope of management reporting, adoption of IFRS and US GAAP. He is responsible for Eni's Business program and support of Central Asia, Far East and Pacific Area.

Sharmila Amin

Pronip Borthakur

Dhruv Kaji

Mr. Dhruv S. Kaji is Non-Executive Independent Director of the company. He is a Chartered Accountant. He has diversified business experience in the field of textiles, apparel, cement, engineering and cosmetics in India as well as overseas. He has served on the Board of Companies like Raymond Apparel, Balaji Telefilms Limited and Colorplus Fashions. Currently, he is on the Board of Diamines & Chemicals Limited, Orion Trade FZCO and Superadd Trade & Services Pvt. Limited. He has authored several books on Vedanta philosophy. Additionally, he is an avid scuba diver and pilot.